AVIATION SPARES INTERNATIONAL LIMITED
WIMBORNE AVIATION SPARES LIMITED

Hellopages » Dorset » East Dorset » BH21 7RF

Company number 00873756
Status Active
Incorporation Date 14 March 1966
Company Type Private Limited Company
Address 2 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of AVIATION SPARES INTERNATIONAL LIMITED are www.aviationsparesinternational.co.uk, and www.aviation-spares-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Spares International Limited is a Private Limited Company. The company registration number is 00873756. Aviation Spares International Limited has been working since 14 March 1966. The present status of the company is Active. The registered address of Aviation Spares International Limited is 2 Haviland Road Ferndown Industrial Estate Wimborne Dorset Bh21 7rf. . ADAMS, Linda Anne is a Secretary of the company. ADAMS, Linda Anne is a Director of the company. COOK, Philip Trevor is a Director of the company. Secretary COOK, Eileen Muriel has been resigned. Director COOK, Edward Louis has been resigned. Director COOK, Eileen Muriel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Linda Anne
Appointed Date: 05 April 1993
Director
ADAMS, Linda Anne

70 years old
Director
COOK, Philip Trevor

75 years old

Resigned Directors

Secretary
COOK, Eileen Muriel
Resigned: 05 April 1993
Director
COOK, Edward Louis
Resigned: 05 April 1993
100 years old
Director
COOK, Eileen Muriel
Resigned: 05 April 1993
100 years old

Persons With Significant Control

Mr Philip Trevor Cook
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Anne Adams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION SPARES INTERNATIONAL LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 82 more events
13 Jun 1986
Return made up to 17/09/84; full list of members
13 Jun 1986
Return made up to 17/09/84; full list of members
30 Jan 1985
Accounts made up to 31 December 1982
14 Mar 1966
Certificate of incorporation
14 Mar 1966
Incorporation

AVIATION SPARES INTERNATIONAL LIMITED Charges

14 April 2011
Deposit agreement to secure own liabilities
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 March 1993
Single debenture
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1978
Mortgage
Delivered: 10 April 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of a…

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