AVALON AERO LIMITED
BIGGIN HILL

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Company number 04124583
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address HANGAR 526 CHURCHILL WAY, BIGGIN HILL AIRPORT, BIGGIN HILL, KENT, TN16 3BN
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 105 . The most likely internet sites of AVALON AERO LIMITED are www.avalonaero.co.uk, and www.avalon-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Clock House Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Catford Rail Station is 8.6 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Aero Limited is a Private Limited Company. The company registration number is 04124583. Avalon Aero Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Avalon Aero Limited is Hangar 526 Churchill Way Biggin Hill Airport Biggin Hill Kent Tn16 3bn. . GLANCEY, Christopher is a Secretary of the company. DARLING, Martin is a Director of the company. GLANCEY, Coral Elaine is a Director of the company. GLANCEY, John is a Director of the company. Secretary GLANCEY, Coral Elaine has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
GLANCEY, Christopher
Appointed Date: 03 July 2009
Director
DARLING, Martin
Appointed Date: 03 July 2009
58 years old
Director
GLANCEY, Coral Elaine
Appointed Date: 13 December 2000
67 years old
Director
GLANCEY, John
Appointed Date: 13 December 2000
68 years old

Resigned Directors

Secretary
GLANCEY, Coral Elaine
Resigned: 03 July 2009
Appointed Date: 13 December 2000
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
OCS DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr John Glancey
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Avalon Aero Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVALON AERO LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 105
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 105
...
... and 49 more events
18 Dec 2000
Ad 13/12/00--------- £ si 1@1=1 £ ic 1/2
18 Dec 2000
Director resigned
18 Dec 2000
Secretary resigned
18 Dec 2000
Registered office changed on 18/12/00 from: 189 reddish road stockport cheshire SK5 7HR
13 Dec 2000
Incorporation

AVALON AERO LIMITED Charges

19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied on 5 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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