AVIA TECHNICAL SERVICES LIMITED
IMMINGHAM SNOWBIRD LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AH

Company number 04411695
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of AVIA TECHNICAL SERVICES LIMITED are www.aviatechnicalservices.co.uk, and www.avia-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.2 miles; to Grimsby Town Rail Station is 6 miles; to Hull Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avia Technical Services Limited is a Private Limited Company. The company registration number is 04411695. Avia Technical Services Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Avia Technical Services Limited is Eimskip Middleplatt Road Immingham North East Lincolnshire Dn40 1ah. . WALKER, Graham John Mcrae is a Secretary of the company. LANE, Michael Peter is a Director of the company. Secretary THORSTEIN, Magnus has been resigned. Secretary THORSTEINSSON, Thorsteinn Olafur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUDMUNDSDOTTIR, Thora has been resigned. Director HAFSTEINSSON, Hafthor has been resigned. Director HAUKSSON, Ingolfur has been resigned. Director JOHANNSSON, Arngrimur has been resigned. Director SIGURDARSON, Halldor has been resigned. Director THORSTEINSSON, Magnus has been resigned. Director VALGARDSSON, Hilmar Petur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Graham John Mcrae
Appointed Date: 04 June 2008
Director
LANE, Michael Peter
Appointed Date: 29 December 2014
52 years old

Resigned Directors

Secretary
THORSTEIN, Magnus
Resigned: 25 January 2005
Appointed Date: 09 April 2002
Secretary
THORSTEINSSON, Thorsteinn Olafur
Resigned: 04 June 2008
Appointed Date: 25 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
GUDMUNDSDOTTIR, Thora
Resigned: 22 February 2005
Appointed Date: 09 April 2002
74 years old
Director
HAFSTEINSSON, Hafthor
Resigned: 04 June 2008
Appointed Date: 09 April 2002
60 years old
Director
HAUKSSON, Ingolfur
Resigned: 28 April 2009
Appointed Date: 04 June 2008
65 years old
Director
JOHANNSSON, Arngrimur
Resigned: 04 June 2008
Appointed Date: 09 April 2002
85 years old
Director
SIGURDARSON, Halldor
Resigned: 14 August 2006
Appointed Date: 22 February 2005
51 years old
Director
THORSTEINSSON, Magnus
Resigned: 04 June 2008
Appointed Date: 22 February 2005
64 years old
Director
VALGARDSSON, Hilmar Petur
Resigned: 29 December 2014
Appointed Date: 28 April 2009
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Eimskip Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIA TECHNICAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 70 more events
17 May 2002
New director appointed
17 May 2002
New secretary appointed
17 May 2002
Director resigned
17 May 2002
Secretary resigned
09 Apr 2002
Incorporation

AVIA TECHNICAL SERVICES LIMITED Charges

29 April 2005
Mortgage over shares
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Islandsbanki Hf
Description: 100 ordinary shares of £1 each in the capital of air…

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