POLICE AVIATION SERVICES LIMITED
CHELTENHAM SPECIALIST AVIATION TRAINING LIMITED PINCO 1633 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6SS
Company number 04222023
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Company name changed specialist aviation training LIMITED\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-16 . The most likely internet sites of POLICE AVIATION SERVICES LIMITED are www.policeaviationservices.co.uk, and www.police-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Gloucester Rail Station is 3.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Police Aviation Services Limited is a Private Limited Company. The company registration number is 04222023. Police Aviation Services Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Police Aviation Services Limited is Gloucestershire Airport Staverton Cheltenham Gloucestershire Gl51 6ss. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. SCHAEKEN, Antonius Henricus Peter Maria Schal is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director AWENAT, William Jeremy Patrick has been resigned. Director COBBOLD, Richard has been resigned. Director HAYLE, Michael Philip has been resigned. Director PIRON, Thomas Pierre Julien has been resigned. Director SMITH, Gary has been resigned. Director SPECIALIST AVIATION SERVICES LIMITED has been resigned. Director VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes has been resigned. Director WEBSTER, James Henrik has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 23 May 2001
Director
SCHAEKEN, Antonius Henricus Peter Maria Schal
Appointed Date: 23 January 2006
67 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 July 2001
Appointed Date: 23 May 2001
Secretary
WG&M SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 06 July 2001
Director
AWENAT, William Jeremy Patrick
Resigned: 31 January 2006
Appointed Date: 01 October 2001
67 years old
Director
COBBOLD, Richard
Resigned: 01 January 2011
Appointed Date: 05 December 2005
68 years old
Director
HAYLE, Michael Philip
Resigned: 01 January 2011
Appointed Date: 06 July 2001
66 years old
Director
PIRON, Thomas Pierre Julien
Resigned: 28 September 2010
Appointed Date: 06 March 2006
79 years old
Director
SMITH, Gary
Resigned: 05 December 2005
Appointed Date: 29 November 2001
80 years old
Director
SPECIALIST AVIATION SERVICES LIMITED
Resigned: 29 November 2001
Appointed Date: 06 July 2001
Director
VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes
Resigned: 01 November 2007
Appointed Date: 29 November 2001
70 years old
Director
WEBSTER, James Henrik
Resigned: 18 October 2013
Appointed Date: 25 January 2006
56 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 July 2001
Appointed Date: 23 May 2001

POLICE AVIATION SERVICES LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
30 Jun 2015
Company name changed specialist aviation training LIMITED\certificate issued on 30/06/15
  • RES15 ‐ Change company name resolution on 2015-06-16
30 Jun 2015
Change of name with request to seek comments from relevant body
30 Jun 2015
Change of name notice
...
... and 67 more events
17 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: 1 park row leeds LS1 5AB
16 Jul 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
12 Jul 2001
Company name changed pinco 1633 LIMITED\certificate issued on 12/07/01
23 May 2001
Incorporation

POLICE AVIATION SERVICES LIMITED Charges

20 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Deed of debenture
Delivered: 11 April 2002
Status: Satisfied on 30 April 2009
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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