AVIATION INVESTMENT AND MANAGEMENT LIMITED
MONMOUTHSHIRE MANDACO 352 LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 6RF

Company number 04825333
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address THE SPOUT EARLSWOOD, SHIRENEWTON CHEPSTOW, MONMOUTHSHIRE, NP16 6RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 16,019 ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of AVIATION INVESTMENT AND MANAGEMENT LIMITED are www.aviationinvestmentandmanagement.co.uk, and www.aviation-investment-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Caldicot Rail Station is 4.9 miles; to Chepstow Rail Station is 5.6 miles; to Severn Beach Rail Station is 8.6 miles; to St Andrews Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Investment and Management Limited is a Private Limited Company. The company registration number is 04825333. Aviation Investment and Management Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Aviation Investment and Management Limited is The Spout Earlswood Shirenewton Chepstow Monmouthshire Np16 6rf. The company`s financial liabilities are £9.37k. It is £1.86k against last year. And the total assets are £9.37k, which is £-2.57k against last year. MATTHEWS, Melanie Anne is a Director of the company. MATTHEWS, Richard Edward is a Director of the company. Secretary DARCH, Roger William Prosser has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director WATSON, Anthony Vernon has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


aviation investment and management Key Finiance

LIABILITIES £9.37k
+24%
CASH n/a
TOTAL ASSETS £9.37k
-22%
All Financial Figures

Current Directors

Director
MATTHEWS, Melanie Anne
Appointed Date: 01 April 2013
61 years old
Director
MATTHEWS, Richard Edward
Appointed Date: 22 September 2003
63 years old

Resigned Directors

Secretary
DARCH, Roger William Prosser
Resigned: 01 January 2007
Appointed Date: 20 March 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 08 July 2003
Secretary
ME SECRETARIES LIMITED
Resigned: 01 May 2010
Appointed Date: 01 January 2007
Director
WATSON, Anthony Vernon
Resigned: 26 May 2005
Appointed Date: 22 September 2003
83 years old
Director
M AND A NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Richard Edward Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AVIATION INVESTMENT AND MANAGEMENT LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 July 2016
15 Mar 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 16,019
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 30 July 2015
25 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 8,019
...
... and 28 more events
08 Oct 2003
New director appointed
08 Oct 2003
New director appointed
07 Oct 2003
Director resigned
29 Sep 2003
Company name changed mandaco 352 LIMITED\certificate issued on 29/09/03
08 Jul 2003
Incorporation

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