AUSTEN AVIATION SERVICES LIMITED
WILTSHIRE DEVELOPING LAND LTD

Hellopages » Wiltshire » Swindon » SN4 0EU
Company number 06068388
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AUSTEN AVIATION SERVICES LIMITED are www.austenaviationservices.co.uk, and www.austen-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Austen Aviation Services Limited is a Private Limited Company. The company registration number is 06068388. Austen Aviation Services Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Austen Aviation Services Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . AUSTEN, Evelyn Frances is a Secretary of the company. AUSTEN, Brian Henry is a Director of the company. Secretary GLADSTON, Beverley has been resigned. Secretary GLADSTON, Stephen Anderson has been resigned. Director GLADSTON, Stephen Anderson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AUSTEN, Evelyn Frances
Appointed Date: 27 June 2011
Director
AUSTEN, Brian Henry
Appointed Date: 25 January 2007
78 years old

Resigned Directors

Secretary
GLADSTON, Beverley
Resigned: 27 June 2011
Appointed Date: 05 February 2008
Secretary
GLADSTON, Stephen Anderson
Resigned: 05 February 2008
Appointed Date: 25 January 2007
Director
GLADSTON, Stephen Anderson
Resigned: 27 June 2011
Appointed Date: 25 January 2007
59 years old

Persons With Significant Control

Mr Brian Henry Austen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Evelyn Frances Austen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AUSTEN AVIATION SERVICES LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
11 Jul 2015
Satisfaction of charge 4 in full
...
... and 30 more events
04 May 2007
Nc inc already adjusted 30/03/07
04 May 2007
Resolutions
  • RES13 ‐ Alloc shares 30/03/07
04 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007
Incorporation

AUSTEN AVIATION SERVICES LIMITED Charges

11 September 2008
Mortgage
Delivered: 13 September 2008
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as the willows church street helston…
13 August 2008
Mortgage
Delivered: 30 August 2008
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 eastview terrace highworth swindon t/no WT48533…
29 June 2007
Mortgage
Delivered: 13 July 2007
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 westrop highworth swindon wiltshire…
29 June 2007
Mortgage
Delivered: 13 July 2007
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Coffin close (to be hillside house) highworth swindon…

Similar Companies

AUSTEN AND SCOTT LTD AUSTEN ARCHITECTURE LIMITED AUSTEN BEL LTD AUSTEN BIRKETT FINANCIAL PLANNING LTD AUSTEN CONSTRUCTION LIMITED AUSTEN CONSULTANCY LIMITED AUSTEN CONSULTANCY SERVICES LIMITED