Company number 09284115
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 36 TYLER AVE, FLITCH GREEN, DUNMOW, ESSEX, CM6 3GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Helen Elizabeth Murphy as a secretary on 31 December 2015. The most likely internet sites of AVIATION INSURANCE SOLUTIONS LTD are www.aviationinsurancesolutions.co.uk, and www.aviation-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aviation Insurance Solutions Ltd is a Private Limited Company.
The company registration number is 09284115. Aviation Insurance Solutions Ltd has been working since 28 October 2014.
The present status of the company is Active. The registered address of Aviation Insurance Solutions Ltd is 36 Tyler Ave Flitch Green Dunmow Essex Cm6 3gb. . ORAM, Edward Thompson is a Secretary of the company. MURPHY, Helen Elizabeth is a Director of the company. Secretary MURPHY, Helen Elizabeth has been resigned. Director MURPHY, Wayne Patrick Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wayne Murphy
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Murphy
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVIATION INSURANCE SOLUTIONS LTD Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jan 2016
Termination of appointment of Helen Elizabeth Murphy as a secretary on 31 December 2015
03 Jan 2016
Appointment of Mr Edward Thompson Oram as a secretary on 1 January 2016
03 Jan 2016
Termination of appointment of Wayne Patrick Stephen Murphy as a director on 31 December 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
23 Oct 2015
Appointment of Mrs Helen Elizabeth Murphy as a secretary on 1 June 2015
23 Oct 2015
Appointment of Mrs Helen Elizabeth Murphy as a director on 1 June 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
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