AVIATION ONLINE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DN

Company number 04851196
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVIATION ONLINE LIMITED are www.aviationonline.co.uk, and www.aviation-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 5 miles; to Eastbourne Rail Station is 6.7 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Online Limited is a Private Limited Company. The company registration number is 04851196. Aviation Online Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Aviation Online Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dn. . FARRAH, Matthew is a Secretary of the company. DAWSON, Ruth Elizabeth is a Director of the company. Secretary SMART, Clive Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARRAH, Matthew
Appointed Date: 31 October 2008
Director
DAWSON, Ruth Elizabeth
Appointed Date: 30 July 2003
47 years old

Resigned Directors

Secretary
SMART, Clive Patrick
Resigned: 31 October 2008
Appointed Date: 30 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mrs Ruth Elizabeth Dawson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION ONLINE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
24 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 39 more events
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
30 Jul 2003
Incorporation

AVIATION ONLINE LIMITED Charges

22 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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