AVIATION RESOURCE LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04352126
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 41,096 . The most likely internet sites of AVIATION RESOURCE LIMITED are www.aviationresource.co.uk, and www.aviation-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Aviation Resource Limited is a Private Limited Company. The company registration number is 04352126. Aviation Resource Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Aviation Resource Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. THOMPSON, Kent is a Director of the company. Secretary DENTON, Neil Charles has been resigned. Secretary MARTIN, James William has been resigned. Secretary MYTTON, Jill has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COLEMAN, David Mackenzie has been resigned. Director DENTON, Neil Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NELSON, Richard Llewellyn has been resigned. Director OWEN, Michael Robert has been resigned. Director SANDHU, Kuldip has been resigned. Director SMITH, Jonathon David has been resigned. Director SPENCER, Stephen has been resigned. Director WALKER, Philip Andrew has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
MOGANO, Stephen Carlo
Appointed Date: 18 March 2011
66 years old
Director
THOMPSON, Kent
Appointed Date: 06 September 2002
61 years old

Resigned Directors

Secretary
DENTON, Neil Charles
Resigned: 06 October 2003
Appointed Date: 04 September 2002
Secretary
MARTIN, James William
Resigned: 04 September 2002
Appointed Date: 14 January 2002
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 06 October 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
COLEMAN, David Mackenzie
Resigned: 30 June 2008
Appointed Date: 12 September 2003
66 years old
Director
DENTON, Neil Charles
Resigned: 06 October 2003
Appointed Date: 14 January 2002
57 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
NELSON, Richard Llewellyn
Resigned: 04 January 2006
Appointed Date: 14 January 2002
62 years old
Director
OWEN, Michael Robert
Resigned: 23 January 2003
Appointed Date: 06 September 2002
74 years old
Director
SANDHU, Kuldip
Resigned: 30 June 2008
Appointed Date: 23 January 2006
50 years old
Director
SMITH, Jonathon David
Resigned: 30 June 2008
Appointed Date: 01 February 2005
70 years old
Director
SPENCER, Stephen
Resigned: 04 November 2002
Appointed Date: 03 September 2002
57 years old
Director
WALKER, Philip Andrew
Resigned: 22 November 2002
Appointed Date: 04 September 2002
60 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 14 January 2017
77 years old
Nature of control: Has significant influence or control

AVIATION RESOURCE LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 41,096
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 41,096
...
... and 72 more events
26 Feb 2002
Registered office changed on 26/02/02 from: 2 fellowes close colchester essex CO4 5UY
26 Feb 2002
New secretary appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
14 Jan 2002
Incorporation

AVIATION RESOURCE LIMITED Charges

10 September 2009
All assets debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 13 March 2009
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Debenture
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 25 March 2002
Status: Satisfied on 12 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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