AVIATION TURBINE SERVICES LIMITED

Hellopages » Greater London » Barnet » NW11 7PE
Company number 02102628
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVIATION TURBINE SERVICES LIMITED are www.aviationturbineservices.co.uk, and www.aviation-turbine-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Turbine Services Limited is a Private Limited Company. The company registration number is 02102628. Aviation Turbine Services Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Aviation Turbine Services Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £44.74k. It is £-28.44k against last year. And the total assets are £339.01k, which is £19.77k against last year. TAAFFE, Nicolas John is a Secretary of the company. TAAFFE, Lesley Jeannette is a Director of the company. TAAFFE, Nicolas John is a Director of the company. ALLIED HOLDINGS LIMITED is a Director of the company. Secretary HAYES, Jonathan has been resigned. Director BEARDMORE, Alan Richard has been resigned. Director HAYES, Jonathan has been resigned. Director RUMSEY, Ronald has been resigned. Director TAAFFE, Eleanor has been resigned. Director VINCENT, Michael has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


aviation turbine services Key Finiance

LIABILITIES £44.74k
-39%
CASH n/a
TOTAL ASSETS £339.01k
+6%
All Financial Figures

Current Directors

Secretary
TAAFFE, Nicolas John
Appointed Date: 01 April 1994
Director
TAAFFE, Lesley Jeannette
Appointed Date: 08 January 1996
71 years old
Director
TAAFFE, Nicolas John
Appointed Date: 01 January 2010
82 years old
Director
ALLIED HOLDINGS LIMITED
Appointed Date: 01 September 1996

Resigned Directors

Secretary
HAYES, Jonathan
Resigned: 01 April 1994
Director
BEARDMORE, Alan Richard
Resigned: 05 March 1998
87 years old
Director
HAYES, Jonathan
Resigned: 01 April 1994
68 years old
Director
RUMSEY, Ronald
Resigned: 12 January 1993
92 years old
Director
TAAFFE, Eleanor
Resigned: 01 September 1996
69 years old
Director
VINCENT, Michael
Resigned: 20 December 2011
Appointed Date: 14 October 2006
78 years old

Persons With Significant Control

Allied Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIATION TURBINE SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 81,500
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
10 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1988
Registered office changed on 10/08/88 from: 925 finchley road london NW11 7PE
28 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1987
Director resigned;new director appointed
23 Feb 1987
Certificate of Incorporation

AVIATION TURBINE SERVICES LIMITED Charges

12 May 1995
Mortgage debenture
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property comprised in a lease dated 12/5/95 being at…
12 May 1995
Legal charge
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Premises station road ampthill bedfordshire.

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