AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 01669889
Status Active
Incorporation Date 6 October 1982
Company Type Private Limited Company
Address C/O IPECO HOLDINGS LIMITED, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED are www.aviationmarketingconsultantsindustries.co.uk, and www.aviation-marketing-consultants-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Aviation Marketing Consultants Industries Limited is a Private Limited Company. The company registration number is 01669889. Aviation Marketing Consultants Industries Limited has been working since 06 October 1982. The present status of the company is Active. The registered address of Aviation Marketing Consultants Industries Limited is C O Ipeco Holdings Limited Aviation Way Southend On Sea Essex Ss2 6un. . BARBER, Bernadette Clare is a Secretary of the company. JOHNSON, Christopher is a Director of the company. JOHNSON, Elizabeth is a Director of the company. JOHNSON, Steven John is a Director of the company. Secretary BACKHOUSE, Christopher Mark has been resigned. Secretary NASH, Sarah Jane has been resigned. Secretary ROSS, Keith Michael has been resigned. Secretary WILLIAMS, Owen Nicholas Hughes has been resigned. Director BACKHOUSE, Christopher Mark has been resigned. Director PEARCE, Harry has been resigned. Director PEARCE, Michael Roy has been resigned. Director SOWERY, Mark Edward has been resigned. Director STACEY, James George William has been resigned. Director WALLS, John James has been resigned. Director WILLANS, John Richard David has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


aviation marketing consultants industries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARBER, Bernadette Clare
Appointed Date: 28 August 2015
Director
JOHNSON, Christopher
Appointed Date: 06 September 1994
78 years old
Director
JOHNSON, Elizabeth
Appointed Date: 18 September 1997
78 years old
Director
JOHNSON, Steven John
Appointed Date: 18 September 1997
56 years old

Resigned Directors

Secretary
BACKHOUSE, Christopher Mark
Resigned: 18 September 1997
Appointed Date: 06 September 1994
Secretary
NASH, Sarah Jane
Resigned: 28 August 2015
Appointed Date: 23 April 2012
Secretary
ROSS, Keith Michael
Resigned: 23 April 2012
Appointed Date: 18 September 1997
Secretary
WILLIAMS, Owen Nicholas Hughes
Resigned: 06 September 1994
Director
BACKHOUSE, Christopher Mark
Resigned: 18 September 1997
Appointed Date: 06 September 1994
68 years old
Director
PEARCE, Harry
Resigned: 19 August 1994
105 years old
Director
PEARCE, Michael Roy
Resigned: 31 October 1996
78 years old
Director
SOWERY, Mark Edward
Resigned: 02 October 1996
Appointed Date: 05 August 1991
64 years old
Director
STACEY, James George William
Resigned: 31 October 1996
Appointed Date: 06 September 1994
86 years old
Director
WALLS, John James
Resigned: 17 August 1994
93 years old
Director
WILLANS, John Richard David
Resigned: 18 September 1997
Appointed Date: 03 April 1995
82 years old

Persons With Significant Control

Ipeco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
02 May 2017
Micro company accounts made up to 31 December 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
21 Sep 2015
Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015
...
... and 96 more events
22 Feb 1988
Return made up to 31/10/87; full list of members
24 Jan 1988
Full accounts made up to 31 May 1987
13 Apr 1987
Full accounts made up to 31 May 1986
13 Apr 1987
Annual return made up to 08/09/86
06 Oct 1982
Incorporation

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED Charges

30 September 1993
Supplemental debenture
Delivered: 15 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
20 July 1993
Fixed and floating charge
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1983
Debenture
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertakingand all property…

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