ELITE AIRCRAFT CONSULTING LIMITED
TUNBRIDGE WELLS BROKAVIA UK LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 05320015
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 58,000 . The most likely internet sites of ELITE AIRCRAFT CONSULTING LIMITED are www.eliteaircraftconsulting.co.uk, and www.elite-aircraft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Elite Aircraft Consulting Limited is a Private Limited Company. The company registration number is 05320015. Elite Aircraft Consulting Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Elite Aircraft Consulting Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . DOHERTY, Caroline is a Secretary of the company. DOHERTY, Michael is a Director of the company. MENONI, Nelson Sanguinet is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BARCOJO, Antonio Calero has been resigned. Director BEDFORD, Scott has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOHERTY, Caroline
Appointed Date: 23 December 2004
Director
DOHERTY, Michael
Appointed Date: 23 December 2004
68 years old
Director
MENONI, Nelson Sanguinet
Appointed Date: 23 December 2004
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
BARCOJO, Antonio Calero
Resigned: 16 March 2005
Appointed Date: 23 December 2004
84 years old
Director
BEDFORD, Scott
Resigned: 30 April 2012
Appointed Date: 23 December 2004
50 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Michael Doherty
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELITE AIRCRAFT CONSULTING LIMITED Events

02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 58,000
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 58,000
...
... and 34 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
23 Dec 2004
Incorporation

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