BATTLE AVIATION SERVICES LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9UB

Company number 04510839
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address UNIT 1 HIGHFIELD BUSINESS PARK, HIGHFIELD DRIVE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9UB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 22,000 . The most likely internet sites of BATTLE AVIATION SERVICES LIMITED are www.battleaviationservices.co.uk, and www.battle-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battle Aviation Services Limited is a Private Limited Company. The company registration number is 04510839. Battle Aviation Services Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Battle Aviation Services Limited is Unit 1 Highfield Business Park Highfield Drive St Leonards On Sea East Sussex Tn38 9ub. The company`s financial liabilities are £39.68k. It is £0k against last year. . CASSELDEN, Ian Robert is a Secretary of the company. CASSELDEN, Ian Robert is a Director of the company. DEAN, Glyn Richard is a Director of the company. Secretary MARINER, Michael Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KENNARD, Paul has been resigned. Director MARINER, Michael Brian has been resigned. Director NICHOLSON, Hugh Philip, Dr has been resigned. Director PEMBREY, Thomas Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


battle aviation services Key Finiance

LIABILITIES £39.68k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASSELDEN, Ian Robert
Appointed Date: 14 August 2002
Director
CASSELDEN, Ian Robert
Appointed Date: 14 August 2002
66 years old
Director
DEAN, Glyn Richard
Appointed Date: 14 August 2002
73 years old

Resigned Directors

Secretary
MARINER, Michael Brian
Resigned: 14 August 2003
Appointed Date: 14 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
KENNARD, Paul
Resigned: 21 March 2007
Appointed Date: 01 February 2004
72 years old
Director
MARINER, Michael Brian
Resigned: 01 August 2004
Appointed Date: 14 August 2002
83 years old
Director
NICHOLSON, Hugh Philip, Dr
Resigned: 01 August 2004
Appointed Date: 01 February 2003
73 years old
Director
PEMBREY, Thomas Michael
Resigned: 31 January 2003
Appointed Date: 14 August 2002
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Ian Robert Casselden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Richard Dean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLE AVIATION SERVICES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 22,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 22,000
...
... and 40 more events
02 Sep 2002
New secretary appointed
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
New director appointed
02 Sep 2002
New director appointed
14 Aug 2002
Incorporation

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