THE AVIATION BOOK CENTRE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 05003098
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE AVIATION BOOK CENTRE LIMITED are www.theaviationbookcentre.co.uk, and www.the-aviation-book-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Aviation Book Centre Limited is a Private Limited Company. The company registration number is 05003098. The Aviation Book Centre Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of The Aviation Book Centre Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . HUNT, Ian Nigel is a Secretary of the company. MYERS, Wendy Yvonne is a Director of the company. Secretary BROWN, Nicholas has been resigned. Secretary BROWN, Wendy Yvonne has been resigned. Secretary PEARSON, Ian John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DERRY, Martin Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
HUNT, Ian Nigel
Appointed Date: 11 October 2009
Director
MYERS, Wendy Yvonne
Appointed Date: 23 December 2003
67 years old

Resigned Directors

Secretary
BROWN, Nicholas
Resigned: 11 October 2009
Appointed Date: 18 August 2005
Secretary
BROWN, Wendy Yvonne
Resigned: 18 August 2005
Appointed Date: 03 November 2004
Secretary
PEARSON, Ian John
Resigned: 03 November 2004
Appointed Date: 23 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
DERRY, Martin Peter
Resigned: 18 August 2005
Appointed Date: 23 December 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mrs Wendy Yvonne Myers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE AVIATION BOOK CENTRE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
23 Dec 2003
Incorporation

THE AVIATION BOOK CENTRE LIMITED Charges

6 October 2004
Rent deposit deed
Delivered: 22 October 2004
Status: Satisfied on 19 December 2011
Persons entitled: Jason Ward
Description: The sum of £1,950.00 cash.

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