AVIA SPECIAL LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9RR

Company number 01197729
Status Active
Incorporation Date 24 January 1975
Company Type Private Limited Company
Address 2 BROOKSIDE, ELLENBROOK LANE, HATFIELD, HERTFORDSHIRE, AL10 9RR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr William Frank Leary as a director on 20 March 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVIA SPECIAL LIMITED are www.aviaspecial.co.uk, and www.avia-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 10 miles; to Stevenage Rail Station is 10.1 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avia Special Limited is a Private Limited Company. The company registration number is 01197729. Avia Special Limited has been working since 24 January 1975. The present status of the company is Active. The registered address of Avia Special Limited is 2 Brookside Ellenbrook Lane Hatfield Hertfordshire Al10 9rr. . BLACK, James Maclimont Kirkpatrick is a Director of the company. LEARY, William Frank is a Director of the company. Secretary WATTS, Vivienne Carla has been resigned. Director RILEY, Michael Angus has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BLACK, James Maclimont Kirkpatrick

85 years old
Director
LEARY, William Frank
Appointed Date: 20 March 2017
74 years old

Resigned Directors

Secretary
WATTS, Vivienne Carla
Resigned: 01 September 2014
Director
RILEY, Michael Angus
Resigned: 01 April 1999
83 years old

Persons With Significant Control

Mr James Maclimont Kirkpatrick Black
Notified on: 30 November 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVIA SPECIAL LIMITED Events

20 Mar 2017
Appointment of Mr William Frank Leary as a director on 20 March 2017
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,500
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
12 Oct 1987
Return made up to 10/09/87; full list of members
27 May 1987
Registered office changed on 27/05/87 from: the coach house 50 westgate southwell notts NG25 ojx
06 Feb 1987
Return made up to 28/11/86; full list of members
20 Jun 1986
Full accounts made up to 31 December 1985
24 Jan 1975
Certificate of incorporation

AVIA SPECIAL LIMITED Charges

23 December 2003
Aircraft mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: DH82A tiger moth reg mark g-amck s/no 84641 including the…
13 January 2003
Mortgage
Delivered: 18 January 2003
Status: Satisfied on 30 August 2005
Persons entitled: Industrial Equipment Finance Limited
Description: The aircraft being de havilland DH82A tiger moth, serial…
30 April 2001
Legal charge supplemental to loan agreement
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Activity Superstore Limited
Description: 1). de havilland aircraft co. LTD DH82A tiger moth serial…
27 February 1998
Aircraft mortgage
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Cap 10B gbecz aircraft s/n 68 with all items (as defined)…
19 March 1991
Aircraft mortgage
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Air and General Finance Limited
Description: Aveons mudey cap 10B reg: mark g-becz aircraft ( see form…

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