AVIATION WARRANTY SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2NR

Company number 04712244
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 24 GUILDFORD STREET, LUTON, LU1 2NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of AVIATION WARRANTY SOLUTIONS LIMITED are www.aviationwarrantysolutions.co.uk, and www.aviation-warranty-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aviation Warranty Solutions Limited is a Private Limited Company. The company registration number is 04712244. Aviation Warranty Solutions Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Aviation Warranty Solutions Limited is 24 Guildford Street Luton Lu1 2nr. . SHAH, Karen Alison is a Secretary of the company. SHAH, Harish Chandra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Karen Alison
Appointed Date: 26 March 2003
Director
SHAH, Harish Chandra
Appointed Date: 26 March 2003
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Harish Chandra Shah Ma
Notified on: 6 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVIATION WARRANTY SOLUTIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 28 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
26 Mar 2003
Incorporation

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