MYRIAD AVIATION CONSULTING LIMITED
WARE MYRIAD AVIATION CONSULTANTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7SH

Company number 04667246
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address BAKERS END FARM, BAKERS END, WARESIDE, WARE, HERTFORDSHIRE, SG12 7SH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 29 February 2016. The most likely internet sites of MYRIAD AVIATION CONSULTING LIMITED are www.myriadaviationconsulting.co.uk, and www.myriad-aviation-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hertford North Rail Station is 5.6 miles; to Broxbourne Rail Station is 6.3 miles; to Bishops Stortford Rail Station is 6.4 miles; to Bayford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myriad Aviation Consulting Limited is a Private Limited Company. The company registration number is 04667246. Myriad Aviation Consulting Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Myriad Aviation Consulting Limited is Bakers End Farm Bakers End Wareside Ware Hertfordshire Sg12 7sh. . RUSKELL, Maria Caroline is a Secretary of the company. RUSKELL, Robert Michael Frank is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
RUSKELL, Maria Caroline
Appointed Date: 17 February 2003
Director
RUSKELL, Robert Michael Frank
Appointed Date: 17 February 2003
77 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Robert Michael Frank Ruskell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Caroline Ruskell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRIAD AVIATION CONSULTING LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
27 Feb 2003
Company name changed myriad aviation consultants limi ted\certificate issued on 27/02/03
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
21 Feb 2003
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 2003
Incorporation

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