Company number 04210285
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 42 CROSBY ROAD NORTH, CROSBY, LIVERPOOL, MERSEYSIDE, L22 4QQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 10
. The most likely internet sites of CHILTERN AVIATION SERVICES LIMITED are www.chilternaviationservices.co.uk, and www.chiltern-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Chiltern Aviation Services Limited is a Private Limited Company.
The company registration number is 04210285. Chiltern Aviation Services Limited has been working since 03 May 2001.
The present status of the company is Active. The registered address of Chiltern Aviation Services Limited is 42 Crosby Road North Crosby Liverpool Merseyside L22 4qq. . WALKER, Alan` Christopher is a Director of the company. WALKER, Lyndsey Janet is a Director of the company. Secretary WYATT, James Sterry has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Persons With Significant Control
Mr Alan Christopher Walker
Notified on: 3 May 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lyndsey Janet Walker
Notified on: 3 May 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILTERN AVIATION SERVICES LIMITED Events
12 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
16 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 34 more events
12 Jun 2001
New secretary appointed
15 May 2001
Secretary resigned
15 May 2001
Director resigned
15 May 2001
Registered office changed on 15/05/01 from: 27 west lane freshfield merseyside L37 7AY
03 May 2001
Incorporation