AMSAIR AIRCRAFT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2RW
Company number 05845142
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of AMSAIR AIRCRAFT LIMITED are www.amsairaircraft.co.uk, and www.amsair-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsair Aircraft Limited is a Private Limited Company. The company registration number is 05845142. Amsair Aircraft Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Amsair Aircraft Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. ADAMS, Roger George is a Director of the company. LITTNER, Claude Manuel is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Daniel Paul is a Director of the company. SUGAR, Simon is a Director of the company. Secretary DU MAYNE, Alexander has been resigned. Secretary SANDY, Colin Torquil has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director COHEN, Andrew Norman has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
ADAMS, Roger George
Appointed Date: 07 February 2012
75 years old
Director
LITTNER, Claude Manuel
Appointed Date: 01 July 2009
76 years old
Director
RAY, Michael Edward
Appointed Date: 07 February 2012
62 years old
Director
SUGAR, Daniel Paul
Appointed Date: 13 June 2006
54 years old
Director
SUGAR, Simon
Appointed Date: 13 June 2006
56 years old

Resigned Directors

Secretary
DU MAYNE, Alexander
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 13 June 2006
Director
AUCOTT, Matthew Russell
Resigned: 13 June 2006
Appointed Date: 13 June 2006
59 years old
Director
COHEN, Andrew Norman
Resigned: 23 July 2013
Appointed Date: 13 June 2006
65 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 13 June 2006
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 13 June 2006
78 years old

Persons With Significant Control

Amshold Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSAIR AIRCRAFT LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jul 2016
Audit exemption subsidiary accounts made up to 30 September 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 53 more events
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006
Resolutions
  • RES13 ‐ Auds remuneration 13/06/06
13 Jun 2006
Incorporation

AMSAIR AIRCRAFT LIMITED Charges

11 February 2015
Charge code 0584 5142 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Amshold Group Limited
Description: Contains fixed charge…
9 February 2015
Charge code 0584 5142 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Amshold Group Limited
Description: One embraer emb-135BJ aircraft having manufacturer's serial…

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