CABOT AVIATION SERVICES LIMITED
GATWICK CABOT AVIATION (424) LIMITED

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Company number 03874833
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 January 2016; Current accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of CABOT AVIATION SERVICES LIMITED are www.cabotaviationservices.co.uk, and www.cabot-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cabot Aviation Services Limited is a Private Limited Company. The company registration number is 03874833. Cabot Aviation Services Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Cabot Aviation Services Limited is 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex Rh6 0pa. . CHANDLER, Sally Elizabeth Anne is a Secretary of the company. MORRIS, Neil John is a Director of the company. WHITTY, Antony John is a Director of the company. Secretary DA VALL, Anthony John has been resigned. Secretary HOLT, Malcolm William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLT, Malcolm William has been resigned. Director SKINNER, Michael John has been resigned. Director STRONG, Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHANDLER, Sally Elizabeth Anne
Appointed Date: 12 May 2015

Director
MORRIS, Neil John
Appointed Date: 12 May 2015
50 years old

Director
WHITTY, Antony John
Appointed Date: 05 March 2003
60 years old

Resigned Directors

Secretary
DA VALL, Anthony John
Resigned: 06 December 2014
Appointed Date: 10 November 1999

Secretary
HOLT, Malcolm William
Resigned: 12 May 2015
Appointed Date: 08 December 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Director
HOLT, Malcolm William
Resigned: 22 November 2015
Appointed Date: 05 October 2001
75 years old

Director
SKINNER, Michael John
Resigned: 05 October 2001
Appointed Date: 10 November 1999
75 years old

Director
STRONG, Raymond
Resigned: 17 October 2004
Appointed Date: 05 March 2003
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Air Partner Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT AVIATION SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Sep 2016
Full accounts made up to 31 January 2016
19 Jan 2016
Current accounting period shortened from 31 March 2016 to 31 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Termination of appointment of Malcolm William Holt as a director on 22 November 2015
...
... and 56 more events
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
10 Nov 1999
Incorporation

CABOT AVIATION SERVICES LIMITED Charges

12 August 2015
Charge code 0387 4833 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…