Company number 04921479
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address CROWHURST OAST, NEILLS ROAD, LAMBERHURST, KENT, TN3 8BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Timothy David Lyons on 13 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SKYMAX (AVIATION) LIMITED are www.skymaxaviation.co.uk, and www.skymax-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Skymax Aviation Limited is a Private Limited Company.
The company registration number is 04921479. Skymax Aviation Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Skymax Aviation Limited is Crowhurst Oast Neills Road Lamberhurst Kent Tn3 8bl. . LYONS, Timothy David is a Secretary of the company. LYONS, Jane Ann is a Director of the company. LYONS, Timothy David is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Jane Ann Lyons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy David Lyons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKYMAX (AVIATION) LIMITED Events
14 Feb 2017
Director's details changed for Timothy David Lyons on 13 February 2017
13 Feb 2017
Confirmation statement made on 3 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Director's details changed for Timothy David Lyons on 18 April 2016
18 Apr 2016
Director's details changed for Jane Ann Lyons on 18 April 2016
...
... and 36 more events
27 Jan 2004
Company name changed damyns hall LIMITED\certificate issued on 27/01/04
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 1 riverside house heron way truro TR1 2XN
03 Oct 2003
Incorporation
19 February 2016
Charge code 0492 1479 0006
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) boeing stearman A75N1 aircraft bearing…
10 February 2006
Aircraft mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: DH82A tiger moth reg mark g-bhlt ser no:84997 including the…
26 July 2005
Aircraft mortgage
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: B75N1: registration mark N1363M c/t g-ccxb: serial number…
4 March 2005
Aircraft mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Piper pa-18-150 ; registration mark g-aram : s/no 18-7312…
4 March 2005
Aircraft mortgage
Delivered: 12 March 2005
Status: Satisfied
on 7 July 2015
Persons entitled: Close Brothers Limited
Description: Cap 10B : registration mark g-ccxc : s/no 165 including the…
4 March 2005
Aircraft mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Boeing A75N1 (modified) : registration mark g-ccxa : s/no…