AVIATION SOUTH WEST LIMITED
EXETER

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Company number 03729936
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address AILERON HOUSE EXETER AIRPORT, CLYST HONITON, EXETER, ENGLAND, EX5 2BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 . The most likely internet sites of AVIATION SOUTH WEST LIMITED are www.aviationsouthwest.co.uk, and www.aviation-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Aviation South West Limited is a Private Limited Company. The company registration number is 03729936. Aviation South West Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Aviation South West Limited is Aileron House Exeter Airport Clyst Honiton Exeter England Ex5 2ba. . MCLAIRD, Andrew Charles is a Director of the company. MCLAIRD, Stuart Edward is a Director of the company. Secretary BRISTOWE, Richard Syer has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRISTOWE, Richard Syer has been resigned. Director BRISTOWE, Richard Syer has been resigned. Director LUNNON, Margot has been resigned. Director PYNE, James Michael Bernard has been resigned. Director TAYABAS, Melvin Jay Ocon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCLAIRD, Andrew Charles
Appointed Date: 30 June 2015
70 years old
Director
MCLAIRD, Stuart Edward
Appointed Date: 29 June 2015
46 years old

Resigned Directors

Secretary
BRISTOWE, Richard Syer
Resigned: 29 June 2015
Appointed Date: 10 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
BRISTOWE, Richard Syer
Resigned: 29 June 2015
Appointed Date: 10 March 1999
81 years old
Director
BRISTOWE, Richard Syer
Resigned: 22 November 2000
Appointed Date: 10 March 1999
81 years old
Director
LUNNON, Margot
Resigned: 10 March 2013
Appointed Date: 22 November 2000
77 years old
Director
PYNE, James Michael Bernard
Resigned: 01 November 2007
Appointed Date: 02 January 2004
41 years old
Director
TAYABAS, Melvin Jay Ocon
Resigned: 30 May 2015
Appointed Date: 01 December 2014
37 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Andrew Charles Mclaird
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Edward Mclaird
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION SOUTH WEST LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Jul 2015
Appointment of Mr Andrew Charles Mclaird as a director on 30 June 2015
...
... and 58 more events
16 Jun 1999
New director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 12 york place leeds LS1 2DS
15 Jun 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Secretary resigned
10 Mar 1999
Incorporation

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