AVIATION FACILITY MANAGEMENT LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6LB

Company number 04138792
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address TOWCESTER RACECOURSE, LONDON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6LB
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-two 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 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of AVIATION FACILITY MANAGEMENT LIMITED are www.aviationfacilitymanagement.co.uk, and www.aviation-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Aviation Facility Management Limited is a Private Limited Company. The company registration number is 04138792. Aviation Facility Management Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Aviation Facility Management Limited is Towcester Racecourse London Road Towcester Northamptonshire Nn12 6lb. . HESKETH, Thomas Alexander, Lord is a Director of the company. Secretary COYNE, Gregory Kevin has been resigned. Secretary PALMER, Christopher has been resigned. Secretary HESKETH FAMILY OFFICE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALMER, Christopher has been resigned. Director SPRAY, Dean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
HESKETH, Thomas Alexander, Lord
Appointed Date: 29 March 2006
75 years old

Resigned Directors

Secretary
COYNE, Gregory Kevin
Resigned: 01 June 2002
Appointed Date: 10 January 2001

Secretary
PALMER, Christopher
Resigned: 29 March 2006
Appointed Date: 01 June 2002

Secretary
HESKETH FAMILY OFFICE LIMITED
Resigned: 17 August 2010
Appointed Date: 29 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Director
PALMER, Christopher
Resigned: 29 March 2006
Appointed Date: 10 January 2001
51 years old

Director
SPRAY, Dean
Resigned: 29 March 2006
Appointed Date: 01 June 2002
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Lord Thomas Alexander Hesketh Third Baron
Notified on: 10 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

AVIATION FACILITY MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

20 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 52 more events
01 Mar 2001
New secretary appointed
01 Mar 2001
New director appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
10 Jan 2001
Incorporation