AVIATTIC LTD
GLOUCESTERSHIRE VALLIS INTERIORS LTD ANDREWS ANTIQUES AND INTERIOR DESIGN LTD PILGRIM COMMUNICATIONS LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 04687925
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Amanda Claire Andrews as a secretary on 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 . The most likely internet sites of AVIATTIC LTD are www.aviattic.co.uk, and www.aviattic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aviattic Ltd is a Private Limited Company. The company registration number is 04687925. Aviattic Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Aviattic Ltd is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . ANDREWS, Richard William is a Director of the company. Secretary ANDREWS, Amanda Claire has been resigned. Secretary EDWARDS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILBIN, Kate has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREWS, Richard William
Appointed Date: 01 April 2005
64 years old

Resigned Directors

Secretary
ANDREWS, Amanda Claire
Resigned: 30 September 2016
Appointed Date: 01 April 2005
Secretary
EDWARDS, Lesley
Resigned: 18 May 2006
Appointed Date: 06 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
PHILBIN, Kate
Resigned: 29 June 2005
Appointed Date: 31 March 2003
59 years old
Director
VAN GERWEN, Frederik Jurrie
Resigned: 18 May 2006
Appointed Date: 29 June 2005
54 years old
Director
VAN GERWEN, Frederik Jurrie
Resigned: 31 March 2003
Appointed Date: 06 March 2003
54 years old

Persons With Significant Control

Richard William Andrews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AVIATTIC LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Nov 2016
Termination of appointment of Amanda Claire Andrews as a secretary on 30 September 2016
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 37 more events
05 Apr 2004
Return made up to 06/03/04; full list of members
05 Apr 2004
New director appointed
26 Mar 2004
Director resigned
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

AVIATTIC LTD Charges

15 January 2013
Rent deposit deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The interest in the deposit account see image for full…

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