AIRBOURNE AVIATION LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8QS

Company number 03967559
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address SUITE 7, WESSEX HOUSE, ST. LEONARDS ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8QS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016. The most likely internet sites of AIRBOURNE AVIATION LTD are www.airbourneaviation.co.uk, and www.airbourne-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Airbourne Aviation Ltd is a Private Limited Company. The company registration number is 03967559. Airbourne Aviation Ltd has been working since 07 April 2000. The present status of the company is Active. The registered address of Airbourne Aviation Ltd is Suite 7 Wessex House St Leonards Road Bournemouth Dorset England Bh8 8qs. . WATERMAN, Sandra is a Secretary of the company. SMITH, Malcolm Lewis is a Director of the company. Secretary COMPANY AND PROPERTY MANAGEMENT LTD has been resigned. Director SMITH, Pauline Ann has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WATERMAN, Sandra
Appointed Date: 18 May 2007

Director
SMITH, Malcolm Lewis
Appointed Date: 07 April 2000
84 years old

Resigned Directors

Secretary
COMPANY AND PROPERTY MANAGEMENT LTD
Resigned: 18 May 2007
Appointed Date: 07 April 2000

Director
SMITH, Pauline Ann
Resigned: 04 September 2003
Appointed Date: 07 April 2000
81 years old

Persons With Significant Control

Mr Malcolm Lewis Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

AIRBOURNE AVIATION LTD Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

09 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
17 Jan 2002
Registered office changed on 17/01/02 from: 59 claremont avenue bournemouth dorset BH9 3HB
21 Sep 2001
Return made up to 07/04/01; full list of members
17 Jan 2001
Particulars of mortgage/charge
22 Sep 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
07 Apr 2000
Incorporation

AIRBOURNE AVIATION LTD Charges

1 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…