ISM AVIATION SERVICES LIMITED
ALTRINCHAM

Hellopages » Cheshire » Cheshire East » WA14 3RZ
Company number 05646689
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address CHERRY TREE FARM CHERRY TREE LANE, ROSTHERNE, ALTRINCHAM, CHESHIRE, WA14 3RZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 7,057,838 . The most likely internet sites of ISM AVIATION SERVICES LIMITED are www.ismaviationservices.co.uk, and www.ism-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chassen Road Rail Station is 6 miles; to Birchwood Rail Station is 6.6 miles; to Chelford Rail Station is 7.8 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ism Aviation Services Limited is a Private Limited Company. The company registration number is 05646689. Ism Aviation Services Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Ism Aviation Services Limited is Cherry Tree Farm Cherry Tree Lane Rostherne Altrincham Cheshire Wa14 3rz. . HARRIS, Sarah is a Secretary of the company. HARRIS, Sarah is a Director of the company. JONES, Stewart is a Director of the company. Secretary HUPE, Christine Claire has been resigned. Director MIDDLETON, Ian David has been resigned. Director MOORE, Keith Howard has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HARRIS, Sarah
Appointed Date: 21 December 2010
Director
HARRIS, Sarah
Appointed Date: 21 December 2010
56 years old
Director
JONES, Stewart
Appointed Date: 21 December 2010
59 years old

Resigned Directors

Secretary
HUPE, Christine Claire
Resigned: 21 December 2010
Appointed Date: 06 December 2005
Director
MIDDLETON, Ian David
Resigned: 01 June 2010
Appointed Date: 06 December 2005
73 years old
Director
MOORE, Keith Howard
Resigned: 21 December 2010
Appointed Date: 01 June 2010
65 years old

Persons With Significant Control

Mr Lee John Westwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Christopher Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISM AVIATION SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,057,838
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 7,057,838
...
... and 31 more events
02 Jan 2007
Registered office changed on 02/01/07 from: unit 4, sturr road humberside airport kirmington DN39 6WA
19 Jul 2006
Particulars of mortgage/charge
18 Jul 2006
Particulars of mortgage/charge
04 Apr 2006
Ad 20/03/06--------- £ si 100@1=100 £ ic 1/101
06 Dec 2005
Incorporation

ISM AVIATION SERVICES LIMITED Charges

29 June 2006
Mortgage executed outside the UK over property situated there
Delivered: 19 July 2006
Status: Satisfied on 21 March 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All rights and interest to the mortgaged property. See the…
29 June 2006
A security assignment
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All rights and interests to in or connection with the…

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