AVIONIC SERVICES INTERNATIONAL LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 05525283
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address TYPHOON BUSINESS CENTRE, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 055252830005, created on 9 January 2017; Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of AVIONIC SERVICES INTERNATIONAL LTD are www.avionicservicesinternational.co.uk, and www.avionic-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Avionic Services International Ltd is a Private Limited Company. The company registration number is 05525283. Avionic Services International Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Avionic Services International Ltd is Typhoon Business Centre Oakcroft Road Chessington Surrey Kt9 1rh. . TAIWEB, Matiul Islam is a Secretary of the company. BARTLETT, David Richard is a Director of the company. TAIYEB, Matiul Islam is a Director of the company. Secretary ROWE, Gareth Glyndwr has been resigned. Director ROWE, Gareth Glyndwr has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
TAIWEB, Matiul Islam
Appointed Date: 11 July 2006
Director
BARTLETT, David Richard
Appointed Date: 02 August 2005
69 years old
Director
TAIYEB, Matiul Islam
Appointed Date: 02 August 2005
71 years old

Resigned Directors

Secretary
ROWE, Gareth Glyndwr
Resigned: 11 July 2006
Appointed Date: 02 August 2005
Director
ROWE, Gareth Glyndwr
Resigned: 11 July 2006
Appointed Date: 02 August 2005
67 years old

Persons With Significant Control

Culross Aerospace Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

AVIONIC SERVICES INTERNATIONAL LTD Events

11 Jan 2017
Registration of charge 055252830005, created on 9 January 2017
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
05 Oct 2015
Total exemption full accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 31 more events
20 Jul 2006
Secretary resigned;director resigned
14 Jul 2006
Registered office changed on 14/07/06 from: 13 windmill lane, bushey heath bushey hertfordshire WD23 1NQ
14 Mar 2006
Particulars of mortgage/charge
02 Sep 2005
Particulars of mortgage/charge
02 Aug 2005
Incorporation

AVIONIC SERVICES INTERNATIONAL LTD Charges

9 January 2017
Charge code 0552 5283 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
21 January 2008
Deposit agreement to secure own liabilities
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Deposit agreement
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 4 May 2007
Persons entitled: Avionic Services PLC
Description: Fixed and floating charges over the undertaking and all…

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