AVIATION EQUIPMENT RESOURCES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 05581645
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVIATION EQUIPMENT RESOURCES LIMITED are www.aviationequipmentresources.co.uk, and www.aviation-equipment-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Equipment Resources Limited is a Private Limited Company. The company registration number is 05581645. Aviation Equipment Resources Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Aviation Equipment Resources Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £82.17k. It is £17.01k against last year. The cash in hand is £3.02k. It is £3.02k against last year. And the total assets are £31.88k, which is £-6.78k against last year. TAYLER BRADSHAW LTD is a Secretary of the company. MARTIN, Glyn Joseph is a Director of the company. Secretary MARTIN, Julia Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANIEL, Nigel has been resigned. Director MARTIN, Julia Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aviation equipment resources Key Finiance

LIABILITIES £82.17k
+26%
CASH £3.02k
+43114%
TOTAL ASSETS £31.88k
-18%
All Financial Figures

Current Directors

Secretary
TAYLER BRADSHAW LTD
Appointed Date: 15 November 2006
Director
MARTIN, Glyn Joseph
Appointed Date: 03 October 2005
68 years old

Resigned Directors

Secretary
MARTIN, Julia Lorraine
Resigned: 15 November 2006
Appointed Date: 03 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
DANIEL, Nigel
Resigned: 06 April 2011
Appointed Date: 30 October 2006
67 years old
Director
MARTIN, Julia Lorraine
Resigned: 06 April 2011
Appointed Date: 01 October 2009
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Glyn Joseph Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AVIATION EQUIPMENT RESOURCES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 104
14 Apr 2015
Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 104
...
... and 39 more events
20 Oct 2005
New director appointed
19 Oct 2005
Ad 03/10/05--------- £ si 124@1=124 £ ic 1/125
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
03 Oct 2005
Incorporation

AVIATION EQUIPMENT RESOURCES LIMITED Charges

25 November 2013
Charge code 0558 1645 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 16 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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