Company number 05347045
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT 24 CHISLET BUSINESS PARK, CHISLET, CANTERBURY, KENT, CT3 4BY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of AVIATION PARTS & TOOLS LTD are www.aviationpartstools.co.uk, and www.aviation-parts-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aviation Parts Tools Ltd is a Private Limited Company.
The company registration number is 05347045. Aviation Parts Tools Ltd has been working since 31 January 2005.
The present status of the company is Active. The registered address of Aviation Parts Tools Ltd is Unit 24 Chislet Business Park Chislet Canterbury Kent Ct3 4by. . SIGURJONSSON, Svavar Pall is a Director of the company. Secretary AKHTAR, Saleem has been resigned. Secretary AKHTAR, Saleem has been resigned. Secretary BALDURSSON, Arsaell has been resigned. Secretary HARUN, Anthony has been resigned. Secretary PENTECOST, Alexander has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director AKHTAR, Saleem has been resigned. Director HILMARSSON, Gudjon has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Secretary
AKHTAR, Saleem
Resigned: 25 January 2007
Appointed Date: 01 February 2006
Secretary
AKHTAR, Saleem
Resigned: 27 April 2005
Appointed Date: 01 February 2005
Secretary
HARUN, Anthony
Resigned: 01 February 2006
Appointed Date: 27 April 2005
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 07 February 2005
Appointed Date: 31 January 2005
Director
AKHTAR, Saleem
Resigned: 16 June 2005
Appointed Date: 01 February 2005
73 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005
Persons With Significant Control
AVIATION PARTS & TOOLS LTD Events
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 38 more events
07 Feb 2005
Secretary resigned
02 Feb 2005
New secretary appointed;new director appointed
02 Feb 2005
Registered office changed on 02/02/05 from: 15 junction place haslemere surrey GU27 1LE
02 Feb 2005
Director resigned
31 Jan 2005
Incorporation