AVIATION ENGINEERS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9EE

Company number 03869082
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 25 HAWLEY COURT, FARNBOROUGH, HAMPSHIRE, GU14 9EE
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of AVIATION ENGINEERS LIMITED are www.aviationengineers.co.uk, and www.aviation-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Engineers Limited is a Private Limited Company. The company registration number is 03869082. Aviation Engineers Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Aviation Engineers Limited is 25 Hawley Court Farnborough Hampshire Gu14 9ee. . LOCKYER-NIBBS, John Brian is a Director of the company. Secretary HEMMONS, Tessa has been resigned. Secretary MAHY, Vanessa Anne has been resigned. Secretary PAGE, Diane has been resigned. Secretary STEWART, Laura has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LADD-THOMAS, David William has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
LOCKYER-NIBBS, John Brian
Appointed Date: 17 November 2006
91 years old

Resigned Directors

Secretary
HEMMONS, Tessa
Resigned: 29 September 2001
Appointed Date: 07 August 2000

Secretary
MAHY, Vanessa Anne
Resigned: 02 November 2009
Appointed Date: 17 November 2006

Secretary
PAGE, Diane
Resigned: 17 November 2006
Appointed Date: 08 March 2002

Secretary
STEWART, Laura
Resigned: 07 August 2000
Appointed Date: 17 July 2000

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 01 November 1999

Director
LADD-THOMAS, David William
Resigned: 17 November 2006
Appointed Date: 17 July 2000
60 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 July 2000
Appointed Date: 01 November 1999

Persons With Significant Control

Mrs Vanessa Anne Mahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Caroline Alison Lockyer-Nibbs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION ENGINEERS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Jan 2016
Micro company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 42 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
01 Nov 1999
Incorporation