Company number 06082842
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address CITY GATES, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of 3FS AVIATION LIMITED are www.3fsaviation.co.uk, and www.3fs-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3fs Aviation Limited is a Private Limited Company.
The company registration number is 06082842. 3fs Aviation Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of 3fs Aviation Limited is City Gates 2 4 Southgate Chichester West Sussex United Kingdom Po19 8dj. . HOARE, Timothy, Dr is a Director of the company. THWAITES, Julie is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ABASHIDZE, Andria has been resigned. Director DAWSON, Jeremy Alan Courtenay has been resigned. Director MANNIX, Robert Kevin has been resigned. Director SORRENTINO, Laura has been resigned. Director WINTON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 07 May 2015
Appointed Date: 05 February 2007
Director
WINTON DIRECTORS LIMITED
Resigned: 07 May 2015
Appointed Date: 05 February 2007
Persons With Significant Control
3fs Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
3FS AVIATION LIMITED Events
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Jun 2016
Appointment of Dr Timothy Hoare as a director on 9 May 2016
17 Jun 2016
Termination of appointment of Laura Sorrentino as a director on 9 June 2016
...
... and 46 more events
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
05 Feb 2007
Incorporation
11 January 2016
Charge code 0608 2842 0005
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
16 December 2015
Charge code 0608 2842 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: One pilatus pc-12/47E aircraft with manufacturer's serial…
7 May 2015
Charge code 0608 2842 0003
Delivered: 28 May 2015
Status: Satisfied
on 16 December 2015
Persons entitled: Solar Capital LTD
Description: 1 pilatus PC12-47E aircraft msn 1346 with registration mark…
23 August 2012
Mortgage
Delivered: 12 September 2012
Status: Satisfied
on 7 May 2015
Persons entitled: Winton Capital Management Limited
Description: The aircraft of type/model pc-12 with serial number 1346…
30 July 2007
First priority aircraft mortgage
Delivered: 14 August 2007
Status: Satisfied
on 15 June 2012
Persons entitled: Winton Capital Management Limited
Description: The aircraft pilatus pc-12/47 s/n 830 reg: g-wint. See the…