BLISS AVIATION LTD.
BOURNEMOUTH AIRWAYS AVIATION UK LIMITED BOURNEMOUTH HELICOPTERS LIMITED

Hellopages » Dorset » Bournemouth » BH4 8DT

Company number 02953773
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address ALUM HOUSE 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Ground Floor Brook Point 1412 High Road London N20 9BH to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 17 October 2016. The most likely internet sites of BLISS AVIATION LTD. are www.blissaviation.co.uk, and www.bliss-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bliss Aviation Ltd is a Private Limited Company. The company registration number is 02953773. Bliss Aviation Ltd has been working since 29 July 1994. The present status of the company is Active. The registered address of Bliss Aviation Ltd is Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset Bh4 8dt. . LEHMANN, Oliver David is a Secretary of the company. ELLSON, Gary is a Director of the company. LEHMANN, Oliver David is a Director of the company. Secretary FEAST, Alan Henry has been resigned. Secretary STEVENSON, Alexander James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEAST, Alan Henry has been resigned. Director POOLE, John has been resigned. Director SIBLEY, John William Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEHMANN, Oliver David
Appointed Date: 03 December 2007
Director
ELLSON, Gary
Appointed Date: 20 October 1995
58 years old
Director
LEHMANN, Oliver David
Appointed Date: 03 June 2013
36 years old

Resigned Directors

Secretary
FEAST, Alan Henry
Resigned: 17 December 1998
Appointed Date: 29 July 1994
Secretary
STEVENSON, Alexander James
Resigned: 02 December 2007
Appointed Date: 17 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994
Director
FEAST, Alan Henry
Resigned: 17 December 1998
Appointed Date: 29 July 1994
76 years old
Director
POOLE, John
Resigned: 20 October 1995
Appointed Date: 29 July 1994
79 years old
Director
SIBLEY, John William Peter
Resigned: 23 January 2008
Appointed Date: 01 December 2007
65 years old

Persons With Significant Control

Seasail (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLISS AVIATION LTD. Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from C/O Ground Floor Brook Point 1412 High Road London N20 9BH to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 17 October 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,600
29 Mar 2016
Accounts for a small company made up to 31 March 2015
...
... and 75 more events
20 Sep 1995
Accounting reference date shortened from 31/07 to 30/09
07 Sep 1995
Return made up to 29/07/95; full list of members
14 Feb 1995
Accounting reference date notified as 31/07
05 Aug 1994
Secretary resigned
29 Jul 1994
Incorporation

BLISS AVIATION LTD. Charges

10 October 2011
Aircraft mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Philip Leslie Peters
Description: Schweizer 300 cb (H269) helicopter, reg no: g-emol. S/no:…
7 December 2010
Aircraft mortgage
Delivered: 17 December 2010
Status: Satisfied on 8 May 2015
Persons entitled: Philip L Peters
Description: Schweizer 269C-1 (300 cb) helicopter registration mark…
20 October 2009
Aircraft mortgage
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Philip L Peters
Description: Eurocopter ec 120B reg g-mkii s/n 1463.
5 September 1997
Aircraft mortgage
Delivered: 25 September 1997
Status: Satisfied on 8 May 2015
Persons entitled: Lombard North Central PLC
Description: Robinson R.22 helicopter reg. Mark g-lolo serial no. 1662.

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