AVIACOM LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9PB
Company number 04141878
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 2 BURNET CLOSE, WEST END, WOKING, SURREY, GU24 9PB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVIACOM LIMITED are www.aviacom.co.uk, and www.aviacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Ash Rail Station is 6.7 miles; to Bracknell Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviacom Limited is a Private Limited Company. The company registration number is 04141878. Aviacom Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Aviacom Limited is 2 Burnet Close West End Woking Surrey Gu24 9pb. . HUNTER, Ian Hamilton is a Secretary of the company. HUNTER, James Charles Andrew is a Director of the company. Secretary CLARKE, David Alan has been resigned. Secretary TANNER, Lissa Marie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
HUNTER, Ian Hamilton
Appointed Date: 10 June 2004
Director
HUNTER, James Charles Andrew
Appointed Date: 16 January 2001
52 years old

Resigned Directors

Secretary
CLARKE, David Alan
Resigned: 20 February 2002
Appointed Date: 16 January 2001
Secretary
TANNER, Lissa Marie
Resigned: 10 June 2004
Appointed Date: 20 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr James Charles Andrew Hunter
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVIACOM LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
...
... and 43 more events
09 Feb 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Jan 2001
Incorporation

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