AVIATION ENTERPRISES LIMITED
BERKSHIRE


Company number 03141381
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address MEMBURY AIRFIELD, LAMBOURN, BERKSHIRE, RG17 7TJ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of AVIATION ENTERPRISES LIMITED are www.aviationenterprises.co.uk, and www.aviation-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Aviation Enterprises Limited is a Private Limited Company. The company registration number is 03141381. Aviation Enterprises Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Aviation Enterprises Limited is Membury Airfield Lambourn Berkshire Rg17 7tj. . FLEMING, Angus Macquarrie is a Director of the company. MOURIK, Arno Van is a Director of the company. Secretary FLEMING, Alice Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
FLEMING, Angus Macquarrie
Appointed Date: 27 December 1995
79 years old
Director
MOURIK, Arno Van
Appointed Date: 21 December 2015
53 years old

Resigned Directors

Secretary
FLEMING, Alice Louise
Resigned: 14 February 2012
Appointed Date: 27 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Mr Angus Macquarrie Fleming B.Sc
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Arno Van Mourik
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

AVIATION ENTERPRISES LIMITED Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Memorandum and Articles of Association
03 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/01/2016 and has an allotment date of 21/12/2015
08 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 220,668.984936
...
... and 56 more events
11 Feb 1996
Secretary resigned
11 Feb 1996
Director resigned
11 Feb 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 1995
Incorporation

AVIATION ENTERPRISES LIMITED Charges

21 December 2015
Charge code 0314 1381 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Angus Macquarrie Fleming
Description: The chargor charges by way of fixed charge all of the…
20 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 7 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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