ANDREWS AVIATION LIMITED

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Company number 03713435
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 22 CHARLES STREET, BATH, BA1 1HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ANDREWS AVIATION LIMITED are www.andrewsaviation.co.uk, and www.andrews-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Andrews Aviation Limited is a Private Limited Company. The company registration number is 03713435. Andrews Aviation Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Andrews Aviation Limited is 22 Charles Street Bath Ba1 1hx. . ANDREWS, Karen Jane is a Secretary of the company. ANDREWS, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDREWS, Karen Jane
Appointed Date: 15 February 1999
Director
ANDREWS, David
Appointed Date: 15 February 1999
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr David Andrews
Notified on: 14 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Andrews
Notified on: 14 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS AVIATION LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 33 more events
19 Feb 1999
Director resigned
19 Feb 1999
New secretary appointed
19 Feb 1999
New director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
15 Feb 1999
Incorporation

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