Company number 03637813
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 6 CABOT CLOSE, EASTBOURNE, BN23 6RT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of ALLIED AVIATION LIMITED are www.alliedaviation.co.uk, and www.allied-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Eastbourne Rail Station is 2.3 miles; to Pevensey Bay Rail Station is 2.3 miles; to Cooden Beach Rail Station is 5.5 miles; to Collington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Aviation Limited is a Private Limited Company.
The company registration number is 03637813. Allied Aviation Limited has been working since 24 September 1998.
The present status of the company is Active. The registered address of Allied Aviation Limited is 6 Cabot Close Eastbourne Bn23 6rt. The company`s financial liabilities are £267.3k. It is £9.96k against last year. And the total assets are £272.21k, which is £14k against last year. MEADLEY, Antony is a Director of the company. Secretary COX, Suzanne has been resigned. Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
allied aviation Key Finiance
LIABILITIES
£267.3k
+3%
CASH
n/a
TOTAL ASSETS
£272.21k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COX, Suzanne
Resigned: 24 September 2013
Appointed Date: 28 September 1998
Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 28 September 1998
Appointed Date: 24 September 1998
Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 28 September 1998
Appointed Date: 24 September 1998
Persons With Significant Control
Mr Antony Meadley
Notified on: 24 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ALLIED AVIATION LIMITED Events
25 Sep 2016
Confirmation statement made on 24 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 36 more events
02 Oct 1998
New director appointed
02 Oct 1998
Registered office changed on 02/10/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
02 Oct 1998
Director resigned
02 Oct 1998
Secretary resigned
24 Sep 1998
Incorporation