Company number 08420537
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 23 ST. HELENS CRESCENT, LLANELLEN, ABERGAVENNY, MONMOUTHSHIRE, NP7 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of AVIATION SUPPORT CONSULTANCY SERVICES LIMITED are www.aviationsupportconsultancyservices.co.uk, and www.aviation-support-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aviation Support Consultancy Services Limited is a Private Limited Company.
The company registration number is 08420537. Aviation Support Consultancy Services Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Aviation Support Consultancy Services Limited is 23 St Helens Crescent Llanellen Abergavenny Monmouthshire Np7 9hn. . JOHN, Sian is a Secretary of the company. JOHN, Kelvin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Kelvin John
Notified on: 26 February 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sian John
Notified on: 26 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVIATION SUPPORT CONSULTANCY SERVICES LIMITED Events
20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Aug 2016
Change of share class name or designation
16 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 1 more events
02 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
06 Nov 2014
Registered office address changed from Ty'n Lon Dragon Lane Govilon Abergavenny Gwent NP7 9PG to 23 St. Helens Crescent Llanellen Abergavenny Monmouthshire NP7 9HN on 6 November 2014
11 Aug 2014
Total exemption small company accounts made up to 28 February 2014
06 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
26 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted