ABACUS AVIATION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 02262364
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of ABACUS AVIATION LIMITED are www.abacusaviation.co.uk, and www.abacus-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Abacus Aviation Limited is a Private Limited Company. The company registration number is 02262364. Abacus Aviation Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Abacus Aviation Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. MCALPINE, Adrian Neil Raeburn is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary MURPHY, Elizabeth Jane has been resigned. Secretary OAKLEY, Robert James has been resigned. Secretary PRAIN, Graham Lindsay has been resigned. Secretary WALKER, Robert Peter has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
MCALPINE, Adrian Neil Raeburn

80 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 20 October 1995
Secretary
MURPHY, Elizabeth Jane
Resigned: 04 December 1992
Secretary
OAKLEY, Robert James
Resigned: 19 August 1994
Appointed Date: 04 December 1992
Secretary
PRAIN, Graham Lindsay
Resigned: 20 October 1995
Appointed Date: 19 August 1994
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Director
BUDDEN, Derek Ernest Arthur
Resigned: 30 April 1999
93 years old

Persons With Significant Control

Abacus Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACUS AVIATION LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
10 Feb 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 72 more events
14 Jun 1988
New director appointed
14 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1988
Registered office changed on 14/06/88 from: 115 park street london W1Y 4DY
07 Jun 1988
Registered office changed on 07/06/88 from: 124-128 city road london EC1V 2NJ
26 May 1988
Incorporation

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