AVIATION WAY PROPERTIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 08294484
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVIATION WAY PROPERTIES LIMITED are www.aviationwayproperties.co.uk, and www.aviation-way-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Aviation Way Properties Limited is a Private Limited Company. The company registration number is 08294484. Aviation Way Properties Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Aviation Way Properties Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . COLE, Jason Mark is a Director of the company. Director JACKSON, Paul Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Jason Mark
Appointed Date: 15 November 2012
56 years old

Resigned Directors

Director
JACKSON, Paul Michael
Resigned: 05 March 2014
Appointed Date: 15 November 2012
77 years old

Persons With Significant Control

Mr Jason Mark Cole
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION WAY PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 210,002
...
... and 8 more events
15 Aug 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 90,002
23 Apr 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
16 Apr 2013
Particulars of a mortgage or charge / charge no: 2
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVIATION WAY PROPERTIES LIMITED Charges

27 March 2013
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 20/21 aviation way southend-on-sea essex.
18 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AVIATION VISION SERVICES LIMITED AVIATION WARRANTY SOLUTIONS LIMITED AVIATION WELDING SERVICES LIMITED AVIATION WEST LIMITED AVIATION WORK SUPPORT LIMITED AVIATION WORLDWIDE TRAINING LTD AVIATION, ADVICE AND CONSULTING LIMITED