Company number 07522879
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address UNIT16, BLACK MOOR BUSINESS PARK, NEW ROAD, MAULDEN, BEDFORD, ENGLAND, MK45 2BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-15
. The most likely internet sites of MAGNUS AVIATION LTD are www.magnusaviation.co.uk, and www.magnus-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Lidlington Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 7.6 miles; to Bedford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnus Aviation Ltd is a Private Limited Company.
The company registration number is 07522879. Magnus Aviation Ltd has been working since 09 February 2011.
The present status of the company is Active. The registered address of Magnus Aviation Ltd is Unit16 Black Moor Business Park New Road Maulden Bedford England Mk45 2bg. . FISK, Mark is a Director of the company. RICHARDSON, Guy is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
FISK, Mark
Appointed Date: 09 February 2011
65 years old
Persons With Significant Control
Mr Mark Fisk
Notified on: 9 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Richardson
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGNUS AVIATION LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-15
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
28 Oct 2015
Registered office address changed from Unit C21 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Unit16, Black Moor Business Park, New Road Maulden Bedford MK45 2BG on 28 October 2015
...
... and 13 more events
29 Feb 2012
Director's details changed for Mr Guy Richardson on 28 February 2012
29 Feb 2012
Director's details changed for Mr Mark Fisk on 28 February 2012
20 Jun 2011
Statement of capital following an allotment of shares on 13 June 2011
08 Jun 2011
Current accounting period extended from 28 February 2012 to 31 May 2012
09 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted