ACM AVIATION LIMITED
IPSWICH SAXONAIR LIMITED

Hellopages » Suffolk » Ipswich » IP1 2RH

Company number 05762519
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address PO BOX 33, PO BOX 33, PO BOX 33, IPSWICH, SUFFOLK, ENGLAND, IP1 2RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 250,000 . The most likely internet sites of ACM AVIATION LIMITED are www.acmaviation.co.uk, and www.acm-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Acm Aviation Limited is a Private Limited Company. The company registration number is 05762519. Acm Aviation Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Acm Aviation Limited is Po Box 33 Po Box 33 Po Box 33 Ipswich Suffolk England Ip1 2rh. . KALBRAIER, Graeme Richard is a Director of the company. Secretary DAGGER, John Michael Wilkinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAGGER, John Michael Wilkinson has been resigned. Director JONES, Judy Linnell has been resigned. Director MACE, Christopher John has been resigned. Director MARRIAGE, Simon Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KALBRAIER, Graeme Richard
Appointed Date: 30 March 2006
71 years old

Resigned Directors

Secretary
DAGGER, John Michael Wilkinson
Resigned: 01 March 2011
Appointed Date: 30 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
DAGGER, John Michael Wilkinson
Resigned: 01 April 2011
Appointed Date: 30 March 2006
74 years old
Director
JONES, Judy Linnell
Resigned: 01 April 2011
Appointed Date: 30 March 2006
71 years old
Director
MACE, Christopher John
Resigned: 30 June 2009
Appointed Date: 10 April 2007
52 years old
Director
MARRIAGE, Simon Charles
Resigned: 01 April 2011
Appointed Date: 30 March 2006
71 years old

Persons With Significant Control

Mr Graeme Richard Kalbraier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACM AVIATION LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 250,000
18 Apr 2016
Director's details changed for Mr Graeme Richard Kalbraier on 31 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
20 Apr 2007
Return made up to 30/03/07; full list of members
20 Apr 2007
Ad 30/04/06-30/04/06 £ si 250000@1=250000 £ ic 250000/500000
24 May 2006
Particulars of mortgage/charge
30 Mar 2006
Secretary resigned
30 Mar 2006
Incorporation

ACM AVIATION LIMITED Charges

9 June 2008
Aircraft mortgage
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Beech 200 super kingair reg mark g-saxn, serial number…
22 May 2006
Aircraft mortgage
Delivered: 24 May 2006
Status: Satisfied on 17 April 2010
Persons entitled: Lombard North Central PLC
Description: First priority aircraft mortgage over: aircraft type:…

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