Company number 02956195
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address SAILING AIRFIELD, STEBBING, GREAT DUNMOW, ESSEX, CM6 3TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MK AERO SUPPORT LIMITED are www.mkaerosupport.co.uk, and www.mk-aero-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mk Aero Support Limited is a Private Limited Company.
The company registration number is 02956195. Mk Aero Support Limited has been working since 05 August 1994.
The present status of the company is Active. The registered address of Mk Aero Support Limited is Sailing Airfield Stebbing Great Dunmow Essex Cm6 3th. . KHOSHKHOU, Julia Frances is a Secretary of the company. KHOSHKHOU, Massoud is a Director of the company. Secretary KHOSHKHOU, Julia Frances has been resigned. Secretary KHOSHKHOU, Mahmood has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KHOSHKHOU, Julia Frances has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 August 1994
Appointed Date: 05 August 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 August 1994
Appointed Date: 05 August 1994
Persons With Significant Control
Mr Massoud Khoshkhou
Notified on: 5 August 2016
71 years old
Nature of control: Has significant influence or control
MK AERO SUPPORT LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
28 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1994
Director resigned;new director appointed
22 Aug 1994
Registered office changed on 22/08/94 from: 11 beaumont gate shenley hill radlett. Herts. WD7 7AR
12 Aug 1994
Company name changed andrewsfield aero-engineering li mited\certificate issued on 15/08/94
24 March 1999
Aicraft mortgage
Delivered: 10 April 1999
Status: Satisfied
on 27 November 2010
Persons entitled: Close Brothers Limited
Description: Piper pa-28-140: reg mark : g-mkas: serial no :28-34756…
24 March 1999
Aicraft mortgage
Delivered: 10 April 1999
Status: Satisfied
on 27 November 2010
Persons entitled: Close Brothers Limited
Description: Cessna 172R reg mark g-bsxe serial no 172-80352 inlding the…
3 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1997
Aircraft mortgage
Delivered: 19 July 1997
Status: Satisfied
on 27 November 2010
Persons entitled: Close Brothers Limited
Description: Cessna 152 registration mark g-mass s/no 152-81605…
14 July 1997
Aircraft mortgage
Delivered: 19 July 1997
Status: Satisfied
on 27 November 2010
Persons entitled: Close Brothers Limited
Description: Cessna 172N registration mark g-seve s/no 172-69970…