IDS AIRCRAFT LIMITED
HOOK HOLDINGS NO. 2 LIMITED I.D.S. HOLDINGS LIMITED

Hellopages » Hampshire » Hart » RG27 0PX

Company number 00931602
Status Active
Incorporation Date 6 May 1968
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH ROAD, EVERSLEY, HOOK, HAMPSHIRE, RG27 0PX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 317,500 . The most likely internet sites of IDS AIRCRAFT LIMITED are www.idsaircraft.co.uk, and www.ids-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Blackwater Rail Station is 4.6 miles; to Camberley Rail Station is 6 miles; to Bracknell Rail Station is 7.5 miles; to Farnham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ids Aircraft Limited is a Private Limited Company. The company registration number is 00931602. Ids Aircraft Limited has been working since 06 May 1968. The present status of the company is Active. The registered address of Ids Aircraft Limited is The Old Rectory Church Road Eversley Hook Hampshire Rg27 0px. The company`s financial liabilities are £1.72k. It is £0.7k against last year. The cash in hand is £2.21k. It is £1.72k against last year. And the total assets are £2.21k, which is £1.19k against last year. SUTHERLAND, Arthur Ian is a Secretary of the company. SUTHERLAND, Arthur Ian is a Director of the company. Secretary BOYER, Richard John has been resigned. Secretary SUTHERLAND, Arthur Ian has been resigned. Secretary SUTHERLAND, Virginia Caroline has been resigned. Director SUTHERLAND, David Wallace has been resigned. Director SUTHERLAND, Virginia Caroline has been resigned. The company operates in "Non-scheduled passenger air transport".


ids aircraft Key Finiance

LIABILITIES £1.72k
+69%
CASH £2.21k
+352%
TOTAL ASSETS £2.21k
+116%
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Arthur Ian
Appointed Date: 06 September 1999

Director

Resigned Directors

Secretary
BOYER, Richard John
Resigned: 06 September 1999
Appointed Date: 26 May 1999

Secretary
SUTHERLAND, Arthur Ian
Resigned: 04 March 1994

Secretary
SUTHERLAND, Virginia Caroline
Resigned: 31 December 2000
Appointed Date: 04 March 1994

Director
SUTHERLAND, David Wallace
Resigned: 04 March 1994
89 years old

Director
SUTHERLAND, Virginia Caroline
Resigned: 28 April 2013
Appointed Date: 30 August 1994
84 years old

Persons With Significant Control

Mr Arthur Ian Sutherland
Notified on: 16 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

IDS AIRCRAFT LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 317,500

17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 317,500

...
... and 94 more events
01 Jul 1987
Full accounts made up to 30 June 1986

01 Jul 1987
Return made up to 21/04/87; full list of members

28 Aug 1986
Declaration of satisfaction of mortgage/charge

22 May 1986
Full accounts made up to 30 June 1985

22 May 1986
Return made up to 21/04/86; full list of members

IDS AIRCRAFT LIMITED Charges

10 October 1988
Legal mortgage
Delivered: 28 October 1988
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H old woodham vicarage woodham lane, wthe goodwill of the…
19 January 1988
Mortgage
Delivered: 20 January 1988
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H windlesham court title no. Sy 560357 together with the…
15 April 1986
Legal charge
Delivered: 28 April 1986
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: Land plot 2, windlesham court, windlesham surrey.
10 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property being part of garden of "tregarth" snow's…
10 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at west side of snow's ride, windlesham surrey.
1 October 1979
Charge document
Delivered: 15 October 1979
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds & Scottish Trust LTD
Description: Piper navajo g-azim serial no: 31-776 year of construction:…
30 September 1976
Aircraft mortgage comprising a fixed charge
Delivered: 18 October 1976
Status: Satisfied on 2 August 2007
Persons entitled: First Fortune Limited
Description: The aircraft:- reg. Mark G.AZ1M-manufacturer-piper…
5 April 1976
Aircraft mort.
Delivered: 14 April 1976
Status: Satisfied on 2 August 2007
Persons entitled: First Fortune LTD
Description: Aircraft reg mark:- g-azbk manufacturer:- piper-…
5 April 1976
Aircraft mort
Delivered: 14 April 1976
Status: Satisfied on 2 August 2007
Persons entitled: First Fortune LTD
Description: Aircraft reg marks:- g-azim manufacturer - piper. Type…
31 October 1975
Aircraft mort.
Delivered: 4 November 1975
Status: Satisfied on 2 August 2007
Persons entitled: Slater Walker Finance Corp. LTD.
Description: Aircraft-reg.mark:- g-azbk, manf-piper. Type/model:- aztec…