AMBRION AIRCRAFT TRADING LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 01926333
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of AMBRION AIRCRAFT TRADING LIMITED are www.ambrionaircrafttrading.co.uk, and www.ambrion-aircraft-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Ambrion Aircraft Trading Limited is a Private Limited Company. The company registration number is 01926333. Ambrion Aircraft Trading Limited has been working since 26 June 1985. The present status of the company is Active. The registered address of Ambrion Aircraft Trading Limited is 124 Finchley Road London Nw3 5js. . KAY, Gillian Mary is a Secretary of the company. KAY, Brian Russell is a Director of the company. KAY, Gillian Mary is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
KAY, Gillian Mary
Director
KAY, Brian Russell

89 years old
Director
KAY, Gillian Mary

83 years old

Persons With Significant Control

Brian Russell Kay
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Mary Kay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBRION AIRCRAFT TRADING LIMITED Events

09 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 68 more events
05 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
05 Jun 1986
Registered office changed on 05/06/86 from: 1 east street tonbridge kent TN9 1HP
27 Mar 1986
Particulars of mortgage/charge
11 Jul 1985
Company name changed\certificate issued on 11/07/85
26 Jun 1985
Certificate of incorporation

AMBRION AIRCRAFT TRADING LIMITED Charges

21 December 1988
Fixed and floating charge
Delivered: 29 December 1988
Status: Satisfied on 7 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
25 March 1986
Aircraft mortgage
Delivered: 27 March 1986
Status: Satisfied on 7 May 2004
Persons entitled: Greyhound Equipment Finance Limited
Description: A cessna 501 aircraft manufacturers ser. N 501-0170 reg…

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