APEM AVIATION LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 07625196
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address AVIATION BUSINESS CENTRE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of APEM AVIATION LIMITED are www.apemaviation.co.uk, and www.apem-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Apem Aviation Limited is a Private Limited Company. The company registration number is 07625196. Apem Aviation Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Apem Aviation Limited is Aviation Business Centre Aviation Park Flint Road Saltney Ferry Chester Ch4 0gz. . FAIRBANKS, Robert is a Secretary of the company. CLOUGH, Stuart Christopher, Dr is a Director of the company. HENDRY, Keith, Dr is a Director of the company. WHITE, Keith Nickolas, Dr is a Director of the company. WILLIAMS, Adrian Evin, Dr is a Director of the company. Secretary HENDRY, Keith, Dr has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
FAIRBANKS, Robert
Appointed Date: 03 March 2015
Director
CLOUGH, Stuart Christopher, Dr
Appointed Date: 06 May 2011
54 years old
Director
HENDRY, Keith, Dr
Appointed Date: 06 May 2011
65 years old
Director
WHITE, Keith Nickolas, Dr
Appointed Date: 06 May 2011
74 years old
Director
WILLIAMS, Adrian Evin, Dr
Appointed Date: 06 May 2011
55 years old

Resigned Directors

Secretary
HENDRY, Keith, Dr
Resigned: 03 March 2015
Appointed Date: 06 May 2011

APEM AVIATION LIMITED Events

26 Aug 2016
Satisfaction of charge 4 in full
26 Aug 2016
Satisfaction of charge 3 in full
23 Aug 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Registration of charge 076251960007, created on 3 August 2016
10 Aug 2016
Registration of charge 076251960006, created on 3 August 2016
...
... and 27 more events
27 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2011
Statement of capital following an allotment of shares on 13 May 2011
  • GBP 820,250
17 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
06 May 2011
Incorporation

APEM AVIATION LIMITED Charges

3 August 2016
Charge code 0762 5196 0007
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2003 vulcanair P68 observer 2. reg no. G-ripa. Serial no…
3 August 2016
Charge code 0762 5196 0006
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2011 vulcanair P68C. Reg no. G-giga. Serial no. 468…
26 July 2012
Aircraft mortgage
Delivered: 2 August 2012
Status: Satisfied on 18 February 2016
Persons entitled: Lombard North Central PLC
Description: Partenavia/vulcanair P68 observer 2 registration mark:…
17 November 2011
Aircraft mortgage
Delivered: 21 November 2011
Status: Satisfied on 26 August 2016
Persons entitled: Lombard North Central PLC
Description: Vulcanair P68C reg mark g-giga s/no 468 together with an…
29 July 2011
Aircraft mortgage
Delivered: 3 August 2011
Status: Satisfied on 26 August 2016
Persons entitled: Lombard North Central PLC
Description: Aircraft type vulcanair P68 observer 2. registration mark…
22 July 2011
Aircraft mortgage
Delivered: 27 July 2011
Status: Satisfied on 29 May 2014
Persons entitled: Lombard North Central PLC
Description: Aircraft type: cessna 172S skyhawk sp, reg mark: g-habs…
22 July 2011
Aircraft mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: britten-norman BN2A-20 islander, reg mark:…

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