AIR VEHICLE SYSTEMS LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5UB

Company number 05531774
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 25 ST. HUGHS ROAD, BUCKDEN, ST. NEOTS, CAMBS, PE19 5UB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIR VEHICLE SYSTEMS LIMITED are www.airvehiclesystems.co.uk, and www.air-vehicle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to St Neots Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Vehicle Systems Limited is a Private Limited Company. The company registration number is 05531774. Air Vehicle Systems Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Air Vehicle Systems Limited is 25 St Hughs Road Buckden St Neots Cambs Pe19 5ub. . NAGEL, Jeanette is a Secretary of the company. NAGEL, Philip Stephen is a Director of the company. Director NAGEL, David Stephen has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
NAGEL, Jeanette
Appointed Date: 09 August 2005
Director
NAGEL, Philip Stephen
Appointed Date: 09 August 2005
66 years old

Resigned Directors

Director
NAGEL, David Stephen
Resigned: 01 February 2010
Appointed Date: 15 April 2008
39 years old

Persons With Significant Control

Mr Philip Stephen Nagel
Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Nagel
Notified on: 9 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR VEHICLE SYSTEMS LIMITED Events

18 Aug 2016
Micro company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 16 more events
10 Oct 2007
Return made up to 09/08/07; full list of members
16 Jun 2007
Total exemption small company accounts made up to 31 December 2006
17 May 2007
Accounting reference date extended from 31/08/06 to 31/12/06
11 Sep 2006
Return made up to 09/08/06; full list of members
09 Aug 2005
Incorporation

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