AVIATION MARINE (SERVICES) LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP
Company number 05133124
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address THE BARN, GOLDEN SQUARE, HENFIELD, ENGLAND, BN5 9DP
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Martin Rose on 9 May 2017; Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017. The most likely internet sites of AVIATION MARINE (SERVICES) LIMITED are www.aviationmarineservices.co.uk, and www.aviation-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aviation Marine Services Limited is a Private Limited Company. The company registration number is 05133124. Aviation Marine Services Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Aviation Marine Services Limited is The Barn Golden Square Henfield England Bn5 9dp. . DUNCAN, Stephen Michael is a Director of the company. ROSE, Martin is a Director of the company. Secretary BINKS, Phillip Andrew has been resigned. Secretary ROSE, Jenna Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSE, Jenna Marie has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
DUNCAN, Stephen Michael
Appointed Date: 30 August 2007
65 years old
Director
ROSE, Martin
Appointed Date: 19 May 2004
56 years old

Resigned Directors

Secretary
BINKS, Phillip Andrew
Resigned: 13 October 2004
Appointed Date: 19 May 2004
Secretary
ROSE, Jenna Marie
Resigned: 01 February 2016
Appointed Date: 13 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
ROSE, Jenna Marie
Resigned: 01 February 2016
Appointed Date: 14 September 2006
60 years old

Persons With Significant Control

Mr Martin Rose
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

AVIATION MARINE (SERVICES) LIMITED Events

09 May 2017
Confirmation statement made on 25 April 2017 with updates
09 May 2017
Director's details changed for Martin Rose on 9 May 2017
25 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 35 more events
23 Nov 2004
Secretary resigned
09 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
09 Jul 2004
Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100
20 May 2004
Secretary resigned
19 May 2004
Incorporation

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