STANSTED AIRCRAFT MAINTENANCE SERVICES LTD
SAFFRON WALDEN STANSTED AIRCRAFT MAINTENANCE SYSTEMS LTD STANSTED AIRCRAFT MAINTENANCE SERVICES LTD

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 04383371
Status Voluntary Arrangement
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address UNITS 34-36, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of STANSTED AIRCRAFT MAINTENANCE SERVICES LTD are www.stanstedaircraftmaintenanceservices.co.uk, and www.stansted-aircraft-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansted Aircraft Maintenance Services Ltd is a Private Limited Company. The company registration number is 04383371. Stansted Aircraft Maintenance Services Ltd has been working since 27 February 2002. The present status of the company is Voluntary Arrangement. The registered address of Stansted Aircraft Maintenance Services Ltd is Units 34 36 Shire Hill Saffron Walden Essex Cb11 3aq. . MATHIESON, John is a Secretary of the company. HALL, Diarmuid is a Director of the company. MATHIESON, John is a Director of the company. Secretary BEARDON, Jennifer Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEARDON, Douglas William has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MATHIESON, John
Appointed Date: 01 October 2004
Director
HALL, Diarmuid
Appointed Date: 29 March 2004
78 years old
Director
MATHIESON, John
Appointed Date: 09 March 2005
61 years old

Resigned Directors

Secretary
BEARDON, Jennifer Ann
Resigned: 30 September 2004
Appointed Date: 06 March 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
BEARDON, Douglas William
Resigned: 01 October 2004
Appointed Date: 06 March 2002
94 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr John Mathieson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diarmuid Hall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANSTED AIRCRAFT MAINTENANCE SERVICES LTD Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Satisfaction of charge 1 in full
21 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 12 December 2016
19 Sep 2016
Full accounts made up to 28 February 2015
...
... and 43 more events
20 Mar 2002
New secretary appointed
06 Mar 2002
Company name changed stansted aircraft maintenance SE rvices LTD\certificate issued on 06/03/02
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Incorporation

STANSTED AIRCRAFT MAINTENANCE SERVICES LTD Charges

24 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 9 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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