AVIATION PARK GROUP LIMITED
SALTNEY FERRY CHESTER

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 05282646
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, AVIATION PARK, FLINT ROAD, SALTNEY FERRY CHESTER, FLINTSHIRE, CH4 0GZ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Caroline Ann Gardner on 5 November 2016; Director's details changed for Mrs Caroline Ann Craft on 5 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of AVIATION PARK GROUP LIMITED are www.aviationparkgroup.co.uk, and www.aviation-park-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Aviation Park Group Limited is a Private Limited Company. The company registration number is 05282646. Aviation Park Group Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Aviation Park Group Limited is International House Aviation Park Flint Road Saltney Ferry Chester Flintshire Ch4 0gz. . BUTT, Colin Charles is a Director of the company. GARDNER, Caroline Ann is a Director of the company. Secretary FELLOWS, Richard Douglas has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BUTT, Colin Charles
Appointed Date: 10 November 2004
82 years old

Director
GARDNER, Caroline Ann
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
FELLOWS, Richard Douglas
Resigned: 30 November 2012
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Colin Charles Butt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AVIATION PARK GROUP LIMITED Events

30 Mar 2017
Director's details changed for Mrs Caroline Ann Gardner on 5 November 2016
28 Mar 2017
Director's details changed for Mrs Caroline Ann Craft on 5 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6

...
... and 27 more events
16 Nov 2006
Total exemption full accounts made up to 31 December 2005
21 Dec 2005
Return made up to 10/11/05; full list of members
01 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
09 Dec 2004
Registered office changed on 09/12/04 from: international house, aviation park flint road, saltney ferry chester, cheshire CH4 0BW
10 Nov 2004
Incorporation

AVIATION PARK GROUP LIMITED Charges

2 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…