AVIALOGISTICS LIMITED
FARNBOROUGH, FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 02265525
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIPORT, FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVIALOGISTICS LIMITED are www.avialogistics.co.uk, and www.avialogistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avialogistics Limited is a Private Limited Company. The company registration number is 02265525. Avialogistics Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of Avialogistics Limited is Business Aviation Centre Farnborough Aiport Farnborough Farnborough Hampshire Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. ABDEL-KHALEK, Marwan is a Director of the company. GODLEY, Kevin Michael is a Director of the company. Secretary MILLINGTON, Darren Michael has been resigned. Secretary RING, Tracy Ann has been resigned. Secretary ROBINSON, Paul Edgar has been resigned. Director BRODHURST, Robin Charles Cameron Hallewell has been resigned. Director FORSTER, Stuart Lee has been resigned. Director MILLINGTON, Darren Michael has been resigned. Director RING, Tracy Ann has been resigned. Director ROBINSON, Paul Edgar has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
TAYLOR, Mine
Appointed Date: 06 August 2014
Director
ABDEL-KHALEK, Marwan
Appointed Date: 21 November 2006
65 years old
Director
GODLEY, Kevin Michael
Appointed Date: 06 August 2014
46 years old

Resigned Directors

Secretary
MILLINGTON, Darren Michael
Resigned: 06 August 2014
Appointed Date: 31 December 2008
Secretary
RING, Tracy Ann
Resigned: 31 December 2008
Appointed Date: 31 December 1994
Secretary
ROBINSON, Paul Edgar
Resigned: 31 December 1994
Director
BRODHURST, Robin Charles Cameron Hallewell
Resigned: 31 December 2005
67 years old
Director
FORSTER, Stuart Lee
Resigned: 31 December 2008
Appointed Date: 01 June 1998
56 years old
Director
MILLINGTON, Darren Michael
Resigned: 06 August 2014
Appointed Date: 31 December 2008
49 years old
Director
RING, Tracy Ann
Resigned: 31 August 2011
Appointed Date: 01 June 1998
53 years old
Director
ROBINSON, Paul Edgar
Resigned: 11 January 1995
86 years old

Persons With Significant Control

Gama Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gama Aviation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIALOGISTICS LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 87 more events
12 Oct 1988
Company name changed\certificate issued on 12/10/88
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 70/74 city road london EC1Y 2DQ
08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1988
Incorporation

AVIALOGISTICS LIMITED Charges

28 March 2014
Charge code 0226 5525 0002
Delivered: 4 April 2014
Status: Satisfied on 28 May 2015
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
17 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 16 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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