TAG AVIATION (STANSTED) LTD
STANSTED AIRPRORT

Hellopages » Essex » Uttlesford » CM24 1RE

Company number 06137634
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address THE DIAMOND HANGAR, LONG BORDER ROAD, STANSTED AIRPRORT, ESSEX, ENGLAND, CM24 1RE
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of TAG AVIATION (STANSTED) LTD are www.tagaviationstansted.co.uk, and www.tag-aviation-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7.4 miles; to Harlow Town Rail Station is 8.9 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Aviation Stansted Ltd is a Private Limited Company. The company registration number is 06137634. Tag Aviation Stansted Ltd has been working since 05 March 2007. The present status of the company is Active. The registered address of Tag Aviation Stansted Ltd is The Diamond Hangar Long Border Road Stansted Airprort Essex England Cm24 1re. . GUNN, Louise Amanda is a Secretary of the company. GUNN, Louise Amanda is a Director of the company. GUNN, Trevor Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
GUNN, Louise Amanda
Appointed Date: 20 March 2007

Director
GUNN, Louise Amanda
Appointed Date: 20 March 2007
62 years old

Director
GUNN, Trevor Andrew
Appointed Date: 20 March 2007
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Trevor Andrew Gunn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Amanda Gunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAG AVIATION (STANSTED) LTD Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

05 Apr 2016
Director's details changed for Louise Amanda Gunn on 1 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
30 Mar 2007
Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2
30 Mar 2007
New director appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation

TAG AVIATION (STANSTED) LTD Charges

16 March 2010
Legal charge - commercial property
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 golds burseries business park, jenkins drive, elsenham…
16 March 2010
Legal charge - commercial property
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 golds nurseries business park jenkins drive elsenham…
5 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…