AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM21 0BE

Company number 02928171
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address 2 BLENHEIM CLOSE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED are www.aviationconsultancysoftwaresystems.co.uk, and www.aviation-consultancy-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Harlow Town Rail Station is 2.1 miles; to Bishops Stortford Rail Station is 4.8 miles; to Broxbourne Rail Station is 7.1 miles; to Stansted Airport Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Consultancy Software Systems Limited is a Private Limited Company. The company registration number is 02928171. Aviation Consultancy Software Systems Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Aviation Consultancy Software Systems Limited is 2 Blenheim Close Sawbridgeworth Hertfordshire Cm21 0be. . WYLLIE, Chat Moi is a Secretary of the company. WYLLIE, Julian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WYLLIE, Chat Moi has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WYLLIE, Chat Moi
Appointed Date: 12 May 1994
Director
WYLLIE, Julian
Appointed Date: 12 May 1994
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994
Director
WYLLIE, Chat Moi
Resigned: 24 October 1994
Appointed Date: 12 May 1994
71 years old

Persons With Significant Control

Mr Julian Wyllie
Notified on: 12 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 43 more events
20 May 1994
Accounting reference date notified as 31/05
20 May 1994
Ad 16/05/94--------- £ si 98@1=98 £ ic 2/100
18 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1994
Registered office changed on 18/05/94 from: 84 temple chambers temple avenue london EC4Y ohp
12 May 1994
Incorporation

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