POOL AVIATION LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 02572791
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address 1 KNIGHTS COURT, ARCHERS WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 219,000 . The most likely internet sites of POOL AVIATION LIMITED are www.poolaviation.co.uk, and www.pool-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Pool Aviation Limited is a Private Limited Company. The company registration number is 02572791. Pool Aviation Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Pool Aviation Limited is 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Sy1 3ga. . BEYNON, Vanessa is a Secretary of the company. BEYNON, Anthony Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pool aviation Key Finiance

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

Current Directors

Secretary
BEYNON, Vanessa
Appointed Date: 10 January 1991
Director
BEYNON, Anthony Peter
Appointed Date: 10 January 1991
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1991
Appointed Date: 10 January 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 1991
Appointed Date: 10 January 1991

Persons With Significant Control

A.P.B. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOL AVIATION LIMITED Events

14 Mar 2017
Confirmation statement made on 10 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 219,000
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 219,000
...
... and 60 more events
20 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1991
Accounting reference date notified as 31/03
08 Mar 1991
Secretary resigned;new secretary appointed
08 Mar 1991
Director resigned;new director appointed
10 Jan 1991
Incorporation

POOL AVIATION LIMITED Charges

21 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Apb Holdings Limited
Description: Undertaking and all property and assets present and future…

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