AVION TECHNICAL SERVICES LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8PD

Company number 05081733
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 22 SPINNEY CLOSE, ARLEY, COVENTRY, CV7 8PD
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Mathew Gary Spencer as a director on 8 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVION TECHNICAL SERVICES LIMITED are www.aviontechnicalservices.co.uk, and www.avion-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Avion Technical Services Limited is a Private Limited Company. The company registration number is 05081733. Avion Technical Services Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Avion Technical Services Limited is 22 Spinney Close Arley Coventry Cv7 8pd. . SPENCER, Brian Peter is a Director of the company. SPENCER, Mathew Gary is a Director of the company. Secretary SPENCER, Linda Mabel has been resigned. Secretary JERROM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SPENCER, Linda Mabel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Director
SPENCER, Brian Peter
Appointed Date: 24 March 2004
68 years old
Director
SPENCER, Mathew Gary
Appointed Date: 08 November 2016
33 years old

Resigned Directors

Secretary
SPENCER, Linda Mabel
Resigned: 29 January 2007
Appointed Date: 24 March 2004
Secretary
JERROM SECRETARIAL SERVICES LTD
Resigned: 31 March 2011
Appointed Date: 29 January 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
SPENCER, Linda Mabel
Resigned: 31 January 2007
Appointed Date: 24 March 2004
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Mathew Gary Spencer
Notified on: 8 November 2016
33 years old
Nature of control: Has significant influence or control
Mr Brian Peter Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVION TECHNICAL SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Nov 2016
Appointment of Mr Mathew Gary Spencer as a director on 8 November 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
23 Mar 2004
Incorporation

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