AVIATION COMPLETE LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 03246888
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,249 . The most likely internet sites of AVIATION COMPLETE LIMITED are www.aviationcomplete.co.uk, and www.aviation-complete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Complete Limited is a Private Limited Company. The company registration number is 03246888. Aviation Complete Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Aviation Complete Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . COE, Lesley Suzanne is a Secretary of the company. COE, John Anthony is a Director of the company. COE, Lesley Suzanne is a Director of the company. Secretary COE, John Anthony has been resigned. Secretary MORSE, Stephen Andrew has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director MORSE, Stephen Andrew has been resigned. Director ROBINSON, Robert William has been resigned. Director TRANAH, Nigel John has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
COE, Lesley Suzanne
Appointed Date: 03 February 2005
Director
COE, John Anthony
Appointed Date: 05 March 1997
74 years old
Director
COE, Lesley Suzanne
Appointed Date: 03 February 2005
70 years old

Resigned Directors

Secretary
COE, John Anthony
Resigned: 03 February 2005
Appointed Date: 05 March 1997
Secretary
MORSE, Stephen Andrew
Resigned: 05 March 1997
Appointed Date: 06 September 1996
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
MORSE, Stephen Andrew
Resigned: 17 February 1997
Appointed Date: 06 September 1996
65 years old
Director
ROBINSON, Robert William
Resigned: 03 February 2005
Appointed Date: 17 February 1997
81 years old
Director
TRANAH, Nigel John
Resigned: 17 February 1997
Appointed Date: 06 September 1996
74 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr John Anthony Coe
Notified on: 5 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVIATION COMPLETE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,249
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,249
...
... and 65 more events
17 Oct 1996
New director appointed
17 Oct 1996
Director resigned
17 Oct 1996
Secretary resigned
17 Oct 1996
Registered office changed on 17/10/96 from: morrell business centre 98 curtain road london EC2A 3AA
06 Sep 1996
Incorporation

AVIATION COMPLETE LIMITED Charges

26 July 2000
Rent deposit deed
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Nilrem Centre Limited
Description: The sum of £3532.50 deposited and all interest accruing…
2 June 1997
Rent deposit deed
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Nilrem Centre Limited
Description: £2,826 together with accrued interest from time to time.

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