AMS AIRCRAFT LIMITED
HAYWARDS HEATH CABOT AVIATION INTERNATIONAL LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1BJ

Company number 04292318
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 1-4 MAXWELTON HOUSE, 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1BJ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Priory Haywards Heath West Sussex RH16 3LB to 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 25 February 2016. The most likely internet sites of AMS AIRCRAFT LIMITED are www.amsaircraft.co.uk, and www.ams-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Aircraft Limited is a Private Limited Company. The company registration number is 04292318. Ams Aircraft Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Ams Aircraft Limited is 1 4 Maxwelton House 41 43 Boltro Road Haywards Heath West Sussex England Rh16 1bj. . HINDLE, Benjamin Geoffrey is a Secretary of the company. HINDLE, Benjamin Geoffrey is a Director of the company. SKINNER, Michael John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FRYE, Rachel Elizabeth has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
HINDLE, Benjamin Geoffrey
Appointed Date: 24 September 2001
Director
HINDLE, Benjamin Geoffrey
Appointed Date: 02 January 2004
76 years old
Director
SKINNER, Michael John
Appointed Date: 24 September 2001
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Nominee Director
DWYER, Daniel James
Resigned: 24 September 2001
Appointed Date: 24 September 2001
50 years old
Director
FRYE, Rachel Elizabeth
Resigned: 29 July 2005
Appointed Date: 02 January 2004
52 years old

Persons With Significant Control

Mr Michael John Skinner
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMS AIRCRAFT LIMITED Events

21 Nov 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Registered office address changed from The Priory Haywards Heath West Sussex RH16 3LB to 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 25 February 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 41 more events
02 Oct 2001
Director resigned
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
02 Oct 2001
Registered office changed on 02/10/01 from: 312B high street orpington kent BR6 0NG
24 Sep 2001
Incorporation

AMS AIRCRAFT LIMITED Charges

3 June 2015
Charge code 0429 2318 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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