LNG AVIATION LIMITED
BATH

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Company number 05325976
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of LNG AVIATION LIMITED are www.lngaviation.co.uk, and www.lng-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lng Aviation Limited is a Private Limited Company. The company registration number is 05325976. Lng Aviation Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Lng Aviation Limited is 37 Great Pulteney Street Bath Ba2 4da. The company`s financial liabilities are £10.65k. It is £-6.56k against last year. The cash in hand is £14.19k. It is £-3.74k against last year. And the total assets are £16.12k, which is £-6.56k against last year. GRAY, Sarah Jayne is a Secretary of the company. GRAY, Leonard is a Director of the company. GRAY, Sarah Jayne is a Director of the company. Secretary CORDEN, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, George Wilkinson has been resigned. Director CORDEN, Neil has been resigned. The company operates in "Service activities incidental to air transportation".


lng aviation Key Finiance

LIABILITIES £10.65k
-39%
CASH £14.19k
-21%
TOTAL ASSETS £16.12k
-29%
All Financial Figures

Current Directors

Secretary
GRAY, Sarah Jayne
Appointed Date: 18 February 2005

Director
GRAY, Leonard
Appointed Date: 06 January 2005
61 years old

Director
GRAY, Sarah Jayne
Appointed Date: 18 February 2005
58 years old

Resigned Directors

Secretary
CORDEN, Neil
Resigned: 18 February 2005
Appointed Date: 06 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Director
BELL, George Wilkinson
Resigned: 18 February 2005
Appointed Date: 06 January 2005
70 years old

Director
CORDEN, Neil
Resigned: 18 February 2005
Appointed Date: 06 January 2005
62 years old

Persons With Significant Control

Mrs Sarah Jayne Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LNG AVIATION LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 25 more events
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned;director resigned
04 Mar 2005
New secretary appointed;new director appointed
07 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation