Company number 06475337
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 11 NETHERALL DRIVE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 8WF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Cancellation of shares. Statement of capital on 18 January 2017
GBP 1.42
; Purchase of own shares.; Termination of appointment of Dawn Soars as a secretary on 18 January 2017. The most likely internet sites of AVIATION INTELLIGENCE LIMITED are www.aviationintelligence.co.uk, and www.aviation-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Sileby Rail Station is 2.6 miles; to Syston Rail Station is 5.1 miles; to Leicester Rail Station is 8.3 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Intelligence Limited is a Private Limited Company.
The company registration number is 06475337. Aviation Intelligence Limited has been working since 16 January 2008.
The present status of the company is Active. The registered address of Aviation Intelligence Limited is 11 Netherall Drive Quorn Loughborough Leicestershire United Kingdom Le12 8wf. . DEAN, Lorraine is a Secretary of the company. DEAN, Peter Mcavoy is a Director of the company. Secretary SOARS, Dawn has been resigned. Director SOARS, John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SOARS, Dawn
Resigned: 18 January 2017
Appointed Date: 16 January 2008
Director
SOARS, John
Resigned: 18 January 2017
Appointed Date: 16 January 2008
63 years old
Persons With Significant Control
Mr Peter Mcavoy Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Charles Soars
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVIATION INTELLIGENCE LIMITED Events
02 Mar 2017
Cancellation of shares. Statement of capital on 18 January 2017
20 Feb 2017
Purchase of own shares.
26 Jan 2017
Termination of appointment of Dawn Soars as a secretary on 18 January 2017
25 Jan 2017
Termination of appointment of John Soars as a director on 18 January 2017
24 Jan 2017
Registered office address changed from 64 Main Street Normanton on Soar Loughborough Leicestershire LE12 5HB United Kingdom to 11 Netherall Drive Quorn Loughborough Leicestershire LE12 8WF on 24 January 2017
...
... and 30 more events
11 Feb 2010
Annual return made up to 16 January 2010 with full list of shareholders
19 Nov 2009
Total exemption small company accounts made up to 31 March 2009
03 Feb 2009
Return made up to 16/01/09; full list of members
29 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
16 Jan 2008
Incorporation