AVIATION SERVICES & SUPPLY LIMITED
LONDON BOXSYGMA LIMITED AIRBORNE PRODUCT SUPPORT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 03020737
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 8 February 2017; Termination of appointment of Carole Georgina Coombs as a director on 16 November 2016. The most likely internet sites of AVIATION SERVICES & SUPPLY LIMITED are www.aviationservicessupply.co.uk, and www.aviation-services-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Aviation Services Supply Limited is a Private Limited Company. The company registration number is 03020737. Aviation Services Supply Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Aviation Services Supply Limited is 142 Cromwell Road Kensington London England Sw7 4ef. The company`s financial liabilities are £119.56k. It is £2.9k against last year. The cash in hand is £0.14k. It is £-0.06k against last year. And the total assets are £129.95k, which is £12.46k against last year. COOMBS, Bret is a Secretary of the company. COOMBS, Bret is a Director of the company. COOMBS, David Reginald is a Director of the company. Secretary COOMBS, David Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBS, Carole Georgina has been resigned. Director KLEMENZ, David Alexander has been resigned. The company operates in "Repair of other equipment".


aviation services & supply Key Finiance

LIABILITIES £119.56k
+2%
CASH £0.14k
-31%
TOTAL ASSETS £129.95k
+10%
All Financial Figures

Current Directors

Secretary
COOMBS, Bret
Appointed Date: 10 February 2016
Director
COOMBS, Bret
Appointed Date: 29 May 2013
51 years old
Director
COOMBS, David Reginald
Appointed Date: 10 February 1995
73 years old

Resigned Directors

Secretary
COOMBS, David Reginald
Resigned: 09 February 2016
Appointed Date: 10 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
COOMBS, Carole Georgina
Resigned: 16 November 2016
Appointed Date: 10 February 1995
79 years old
Director
KLEMENZ, David Alexander
Resigned: 01 November 1996
Appointed Date: 10 February 1995
67 years old

Persons With Significant Control

Mr Bret Coombs
Notified on: 1 January 2017
51 years old
Nature of control: Has significant influence or control

AVIATION SERVICES & SUPPLY LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2017
Registered office address changed from 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 8 February 2017
17 Nov 2016
Termination of appointment of Carole Georgina Coombs as a director on 16 November 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 53 more events
20 Sep 1996
Return made up to 10/02/96; full list of members
29 Mar 1995
Accounting reference date notified as 31/08
29 Mar 1995
Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100
15 Feb 1995
Secretary resigned
10 Feb 1995
Incorporation

AVIATION SERVICES & SUPPLY LIMITED Charges

1 April 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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