TES AVIATION LIMITED
LONDON TES AVIATION SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 04529982
Status In Administration
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR to C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL on 9 November 2016. The most likely internet sites of TES AVIATION LIMITED are www.tesaviation.co.uk, and www.tes-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tes Aviation Limited is a Private Limited Company. The company registration number is 04529982. Tes Aviation Limited has been working since 09 September 2002. The present status of the company is In Administration. The registered address of Tes Aviation Limited is Kpmg Llp 15 Canada Square London Greater London E14 5gl. . MAJEWSKA, Yvonne Katarzyna is a Secretary of the company. GIBSON, Karl Spencer is a Director of the company. JONES, Russell Neil is a Director of the company. LOUDEN, Nicholas William is a Director of the company. Secretary BURRIS, Mathew William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRIS, Mathew William has been resigned. Director COOPER, Ashley Gerard has been resigned. Director JAMES, Robert John has been resigned. Director LLEWELLYN, Jeremy Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MAJEWSKA, Yvonne Katarzyna
Appointed Date: 09 July 2015

Director
GIBSON, Karl Spencer
Appointed Date: 07 July 2014
52 years old

Director
JONES, Russell Neil
Appointed Date: 15 August 2016
45 years old

Director
LOUDEN, Nicholas William
Appointed Date: 07 July 2014
56 years old

Resigned Directors

Secretary
BURRIS, Mathew William
Resigned: 04 July 2016
Appointed Date: 09 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Director
BURRIS, Mathew William
Resigned: 04 July 2016
Appointed Date: 02 January 2003
54 years old

Director
COOPER, Ashley Gerard
Resigned: 07 July 2014
Appointed Date: 09 September 2002
59 years old

Director
JAMES, Robert John
Resigned: 30 April 2009
Appointed Date: 09 September 2002
62 years old

Director
LLEWELLYN, Jeremy Norman
Resigned: 21 December 2004
Appointed Date: 09 September 2002
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Tes Aviation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TES AVIATION LIMITED Events

15 Feb 2017
Result of meeting of creditors
03 Jan 2017
Statement of administrator's proposal
09 Nov 2016
Registered office address changed from Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR to C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL on 9 November 2016
07 Nov 2016
Appointment of an administrator
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 60 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
09 Sep 2002
Incorporation

TES AVIATION LIMITED Charges

20 August 2009
Share charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: The shares means the 100 registered issued shares of £1…
6 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 27 July 2007
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Guarantee & debenture
Delivered: 28 January 2006
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 13 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…