AVIATION BRIEFING INTERNATIONAL LTD
CLEVEDON AVIATION BRIEFING LIMITED

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Company number 03709975
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address TICKTON LODGE, 8 BELLEVUE ROAD, CLEVEDON, BS21 7NR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement by Directors; Solvency Statement dated 12/08/16. The most likely internet sites of AVIATION BRIEFING INTERNATIONAL LTD are www.aviationbriefinginternational.co.uk, and www.aviation-briefing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Briefing International Ltd is a Private Limited Company. The company registration number is 03709975. Aviation Briefing International Ltd has been working since 09 February 1999. The present status of the company is Active. The registered address of Aviation Briefing International Ltd is Tickton Lodge 8 Bellevue Road Clevedon Bs21 7nr. . MOORE, Martin John is a Director of the company. Secretary MCCARTHY, Peter John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAWES-GAMBLE, Thomas Melvyn has been resigned. Director HANDOVER, Paul has been resigned. Director MCCARTHY, Peter John has been resigned. Director SCARFE, Julian Alexander has been resigned. Director SEAGER, Ian Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MOORE, Martin John
Appointed Date: 18 February 2016
60 years old

Resigned Directors

Secretary
MCCARTHY, Peter John
Resigned: 26 February 2016
Appointed Date: 09 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
DAWES-GAMBLE, Thomas Melvyn
Resigned: 15 April 2002
Appointed Date: 12 April 1999
77 years old
Director
HANDOVER, Paul
Resigned: 27 January 2003
Appointed Date: 09 February 1999
81 years old
Director
MCCARTHY, Peter John
Resigned: 26 February 2016
Appointed Date: 12 April 1999
77 years old
Director
SCARFE, Julian Alexander
Resigned: 31 July 2013
Appointed Date: 12 April 1999
60 years old
Director
SEAGER, Ian Charles
Resigned: 31 July 2013
Appointed Date: 19 June 1999
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Martin John Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Margret Williams Wring
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION BRIEFING INTERNATIONAL LTD Events

11 May 2017
Confirmation statement made on 15 March 2017 with updates
13 Sep 2016
Statement by Directors
13 Sep 2016
Solvency Statement dated 12/08/16
13 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016
Micro company accounts made up to 31 March 2016
...
... and 68 more events
24 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

AVIATION BRIEFING INTERNATIONAL LTD Charges

24 April 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 7 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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