COTSWOLD AVIATION SERVICES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 2DT

Company number 03694731
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 24 HAZELCROFT, CHURCHDOWN, GLOUCESTER, GL3 2DT
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of COTSWOLD AVIATION SERVICES LIMITED are www.cotswoldaviationservices.co.uk, and www.cotswold-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cotswold Aviation Services Limited is a Private Limited Company. The company registration number is 03694731. Cotswold Aviation Services Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Cotswold Aviation Services Limited is 24 Hazelcroft Churchdown Gloucester Gl3 2dt. . MATHEWS, Philip Gary is a Secretary of the company. MATHEWS, Philip Gary is a Director of the company. Nominee Secretary ROWANSEC LIMITED has been resigned. Director DAY, Keith Graham has been resigned. Director GOLDUP, Florence Victoria has been resigned. Director MATHEWS, Christina Rose has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
MATHEWS, Philip Gary
Appointed Date: 25 January 1999
Director
MATHEWS, Philip Gary
Appointed Date: 25 January 1999
69 years old

Resigned Directors

Nominee Secretary
ROWANSEC LIMITED
Resigned: 25 January 1999
Appointed Date: 13 January 1999
Director
DAY, Keith Graham
Resigned: 30 November 2007
Appointed Date: 13 February 2007
74 years old
Director
GOLDUP, Florence Victoria
Resigned: 31 December 2009
Appointed Date: 01 December 2007
100 years old
Director
MATHEWS, Christina Rose
Resigned: 13 February 2007
Appointed Date: 25 January 1999
67 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mr Philip Gary Mathews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD AVIATION SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 40 more events
31 Jan 1999
Director resigned
31 Jan 1999
Secretary resigned
31 Jan 1999
New secretary appointed;new director appointed
31 Jan 1999
New director appointed
13 Jan 1999
Incorporation

COTSWOLD AVIATION SERVICES LIMITED Charges

27 October 2010
Aircraft mortgage deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: 1 robin R2112 aircraft bearing manufacturers s/no. 371 see…
20 September 2006
Aircraft mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: The aircraft being pierre robin R2100A registration mark…
19 April 2006
Aircraft mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: The aircraft being piper pa-28R-200-2 registration mark…
21 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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