TES AVIATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05268161
Status In Administration
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of TES AVIATION SERVICES LIMITED are www.tesaviationservices.co.uk, and www.tes-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tes Aviation Services Limited is a Private Limited Company. The company registration number is 05268161. Tes Aviation Services Limited has been working since 25 October 2004. The present status of the company is In Administration. The registered address of Tes Aviation Services 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 MCMILLEN, James has been resigned. The company operates in "Other engineering activities".


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: 25 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Director
BURRIS, Mathew William
Resigned: 04 July 2016
Appointed Date: 25 October 2004
54 years old

Director
COOPER, Ashley Gerard
Resigned: 07 July 2014
Appointed Date: 25 October 2004
59 years old

Director
JAMES, Robert John
Resigned: 30 April 2009
Appointed Date: 25 October 2004
61 years old

Director
MCMILLEN, James
Resigned: 16 July 2007
Appointed Date: 28 January 2005
84 years old

TES AVIATION SERVICES LIMITED Events

16 Jan 2017
Notice of deemed approval of proposals
03 Jan 2017
Statement of administrator's proposal
20 Dec 2016
Statement of affairs with form 2.14B
10 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 10 November 2016
07 Nov 2016
Appointment of an administrator
...
... and 45 more events
23 Mar 2005
New director appointed
15 Feb 2005
Particulars of contract relating to shares
15 Feb 2005
Ad 21/12/04--------- £ si 9999@1=9999 £ ic 1/10000
25 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation

TES AVIATION SERVICES LIMITED Charges

5 April 2013
Floating charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch ("Dvb")
Description: All the assets and undertakings of the indemnifier from…
13 November 2007
Floating charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Dvb Bank Aktiengesellschaft, London Branch
Description: All the assets and undertakings from time to time charged…
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…