AVS AVIATION SUPPORT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0LB

Company number 06755579
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address MR MR MASSON, HART HOUSE BUSINESS CENTRE THE BUSINESS CENTRE, KIMPTON ROAD, LUTON, LU2 0LB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Marco Repetto as a secretary on 1 December 2016; Termination of appointment of Marco Repetto as a director on 1 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of AVS AVIATION SUPPORT LIMITED are www.avsaviationsupport.co.uk, and www.avs-aviation-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Avs Aviation Support Limited is a Private Limited Company. The company registration number is 06755579. Avs Aviation Support Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Avs Aviation Support Limited is Mr Mr Masson Hart House Business Centre The Business Centre Kimpton Road Luton Lu2 0lb. . MASSON, Matthew Thomas is a Director of the company. Secretary MASSON, Katarzyna Barbara has been resigned. Secretary MASSON, Matthew Thomas has been resigned. Secretary REPETTO, Marco has been resigned. Director REPETTO, Marco has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MASSON, Matthew Thomas
Appointed Date: 21 November 2008
49 years old

Resigned Directors

Secretary
MASSON, Katarzyna Barbara
Resigned: 11 March 2016
Appointed Date: 21 November 2008
Secretary
MASSON, Matthew Thomas
Resigned: 20 November 2010
Appointed Date: 21 November 2008
Secretary
REPETTO, Marco
Resigned: 01 December 2016
Appointed Date: 11 March 2016
Director
REPETTO, Marco
Resigned: 01 December 2016
Appointed Date: 11 March 2016
59 years old

Persons With Significant Control

Mr Matthew Thomas Masson
Notified on: 21 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AVS AVIATION SUPPORT LIMITED Events

08 Dec 2016
Termination of appointment of Marco Repetto as a secretary on 1 December 2016
08 Dec 2016
Termination of appointment of Marco Repetto as a director on 1 December 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Termination of appointment of Katarzyna Barbara Masson as a secretary on 11 March 2016
...
... and 19 more events
27 Apr 2010
Compulsory strike-off action has been discontinued
26 Apr 2010
Annual return made up to 21 November 2009 with full list of shareholders
26 Apr 2010
Director's details changed for Mr Matthew Thomas Masson on 21 November 2009
30 Mar 2010
First Gazette notice for compulsory strike-off
21 Nov 2008
Incorporation

AVS AVIATION SUPPORT LIMITED Charges

28 February 2012
All assets debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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