AMBRION AVIATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 01063750
Status Active
Incorporation Date 1 August 1972
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of AMBRION AVIATION LIMITED are www.ambrionaviation.co.uk, and www.ambrion-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Ambrion Aviation Limited is a Private Limited Company. The company registration number is 01063750. Ambrion Aviation Limited has been working since 01 August 1972. The present status of the company is Active. The registered address of Ambrion Aviation Limited is Regina House 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 "Other service activities n.e.c.".


Current Directors


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 AVIATION LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 73 more events
05 Jun 1986
Registered office changed on 05/06/86 from: 1 east street tonbridge kent

30 May 1975
Particulars of mortgage/charge
04 Apr 1975
Particulars of mortgage/charge
11 Oct 1972
Company name changed\certificate issued on 11/10/72
01 Aug 1972
Certificate of incorporation

AMBRION AVIATION LIMITED Charges

21 December 1988
Fixed and floating charge
Delivered: 29 December 1988
Status: Satisfied on 19 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
24 March 1975
Aircraft mortgage
Delivered: 4 April 1975
Status: Satisfied on 7 May 2004
Persons entitled: Slater Walker Finance Corporation LTD
Description: Aircraft ressna 340 reg mark 6-azyr (see doc M15 for full…
24 May 1974
Aircraft mortgage
Delivered: 30 May 1974
Status: Satisfied on 7 May 2004
Persons entitled: Slater Walker Finance Corporation LTD
Description: The aircraft:- reg marks g-bbyt type/model 414 all…