AVIATION PAYROLL LIMITED
COVENTRY NETWORK AVIATION LIMITED ENSCO 596 LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT
Company number 06284868
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 . The most likely internet sites of AVIATION PAYROLL LIMITED are www.aviationpayroll.co.uk, and www.aviation-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Aviation Payroll Limited is a Private Limited Company. The company registration number is 06284868. Aviation Payroll Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Aviation Payroll Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. THOMPSON, Kent is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 10 September 2007

Director
SMITH, Jonathon David
Appointed Date: 10 September 2007
70 years old

Director
THOMPSON, Kent
Appointed Date: 10 September 2007
61 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 10 September 2007
Appointed Date: 19 June 2007

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 10 September 2007
Appointed Date: 19 June 2007

Persons With Significant Control

Mr Tim Watts
Notified on: 6 July 2016
76 years old
Nature of control: Has significant influence or control

AVIATION PAYROLL LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000

17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
17 Sep 2007
Director resigned
17 Sep 2007
Registered office changed on 17/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
15 Sep 2007
Particulars of mortgage/charge
18 Jul 2007
Company name changed ensco 596 LIMITED\certificate issued on 18/07/07
19 Jun 2007
Incorporation

AVIATION PAYROLL LIMITED Charges

26 November 2010
All assets debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…