AMS AIRCRAFT SERVICES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BJ

Company number 09847773
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address SUITES 1-4 MAXWELTON HOUSE, 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1BJ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to Suites 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 19 November 2015. The most likely internet sites of AMS AIRCRAFT SERVICES LIMITED are www.amsaircraftservices.co.uk, and www.ams-aircraft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Services Limited is a Private Limited Company. The company registration number is 09847773. Ams Aircraft Services Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Ams Aircraft Services Limited is Suites 1 4 Maxwelton House 41 43 Boltro Road Haywards Heath West Sussex England Rh16 1bj. . HINDLE, Benjamin Geoffrey is a Director of the company. PERKES, Darryl James is a Director of the company. SKINNER, Michael John is a Director of the company. SKINNER, Philip Michael is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
HINDLE, Benjamin Geoffrey
Appointed Date: 29 October 2015
76 years old

Director
PERKES, Darryl James
Appointed Date: 29 October 2015
54 years old

Director
SKINNER, Michael John
Appointed Date: 29 October 2015
75 years old

Director
SKINNER, Philip Michael
Appointed Date: 29 October 2015
46 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 29 October 2015
Appointed Date: 29 October 2015
50 years old

Persons With Significant Control

Mr Michael John Skinner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Michael Skinner
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Darryl James Perkes
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Benjamin Geoffrey Hindle
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

AMS AIRCRAFT SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Nov 2015
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to Suites 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 19 November 2015
13 Nov 2015
Appointment of Mr Darryl James Perkes as a director on 29 October 2015
13 Nov 2015
Appointment of Mr Michael John Skinner as a director on 29 October 2015
13 Nov 2015
Appointment of Mr Philip Michael Skinner as a director on 29 October 2015
13 Nov 2015
Appointment of Mr Benjamin Geoffrey Hindle as a director on 29 October 2015
13 Nov 2015
Termination of appointment of Daniel James Dwyer as a director on 29 October 2015
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1