Company number SC447859
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 12 BALGRAY ROAD, NEWTON MEARNS, GLASGOW, G77 6PB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
. The most likely internet sites of ANNEX AVIATION LTD are www.annexaviation.co.uk, and www.annex-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Annex Aviation Ltd is a Private Limited Company.
The company registration number is SC447859. Annex Aviation Ltd has been working since 17 April 2013.
The present status of the company is Active. The registered address of Annex Aviation Ltd is 12 Balgray Road Newton Mearns Glasgow G77 6pb. . CAMPBELL, Alex Edward is a Director of the company. CAMPBELL, Anne is a Director of the company. Director CAMPBELL, Anne has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Director
CAMPBELL, Anne
Resigned: 01 May 2013
Appointed Date: 17 April 2013
61 years old
Persons With Significant Control
Mr Alex Edward Campbell
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more
ANNEX AVIATION LTD Events
21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
06 Jan 2017
Micro company accounts made up to 30 April 2016
30 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
08 Jan 2016
Appointment of Mrs Anne Campbell as a director on 8 January 2016
08 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 0 more events
28 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
16 Dec 2014
Micro company accounts made up to 30 April 2014
29 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
08 May 2013
Termination of appointment of Anne Campbell as a director
17 Apr 2013
Incorporation