THAMES AVIATION LIMITED
BROMLEY EAST ANGLIAN ENVIRONMENTAL ASBESTOS SERVICES LIMITED

Hellopages » Greater London » Bromley » BR1 3WA
Company number 06972404
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THAMES AVIATION LIMITED are www.thamesaviation.co.uk, and www.thames-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Thames Aviation Limited is a Private Limited Company. The company registration number is 06972404. Thames Aviation Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Thames Aviation Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. The company`s financial liabilities are £302.47k. It is £39.59k against last year. The cash in hand is £11.7k. It is £1.08k against last year. And the total assets are £168.34k, which is £-83.77k against last year. S & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREGORY, Dean Anthony is a Director of the company. Director HOPWOOD, Billy Richard has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


thames aviation Key Finiance

LIABILITIES £302.47k
+15%
CASH £11.7k
+10%
TOTAL ASSETS £168.34k
-34%
All Financial Figures

Current Directors

Secretary
S & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 July 2009
Director
GREGORY, Dean Anthony
Appointed Date: 01 March 2010
61 years old

Resigned Directors

Director
HOPWOOD, Billy Richard
Resigned: 29 October 2009
Appointed Date: 24 July 2009
40 years old

Persons With Significant Control

Mr Dean Anthony Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES AVIATION LIMITED Events

19 Sep 2016
Confirmation statement made on 24 July 2016 with updates
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
29 Jul 2010
Company name changed east anglian environmental asbestos services LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
29 Jul 2010
Change of name notice
17 Mar 2010
Appointment of Mr Dean Anthony Gregory as a director
09 Nov 2009
Termination of appointment of Billy Hopwood as a director
24 Jul 2009
Incorporation

THAMES AVIATION LIMITED Charges

12 September 2012
Aircraft mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:-. Aircraft…

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