CHILTERN AIRSPORTS LTD.
READING THAMES VALLEY AIRSPORTS LTD AVESCOM LTD

Hellopages » Berkshire » West Berkshire » RG8 7LY
Company number 04429952
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Sub-division of shares on 14 March 2017. The most likely internet sites of CHILTERN AIRSPORTS LTD. are www.chilternairsports.co.uk, and www.chiltern-airsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Chiltern Airsports Ltd is a Private Limited Company. The company registration number is 04429952. Chiltern Airsports Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of Chiltern Airsports Ltd is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. The company`s financial liabilities are £10.67k. It is £-19.64k against last year. And the total assets are £52.93k, which is £-6.41k against last year. PEARSON, Julie is a Secretary of the company. PEARSON, Denis is a Director of the company. Secretary PEARSON, Denis has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BOWMAN, Jeffrey has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


chiltern airsports Key Finiance

LIABILITIES £10.67k
-65%
CASH n/a
TOTAL ASSETS £52.93k
-11%
All Financial Figures

Current Directors

Secretary
PEARSON, Julie
Appointed Date: 11 October 2004
Director
PEARSON, Denis
Appointed Date: 31 May 2002
69 years old

Resigned Directors

Secretary
PEARSON, Denis
Resigned: 11 October 2004
Appointed Date: 31 May 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 31 May 2002
Appointed Date: 02 May 2002
Director
BOWMAN, Jeffrey
Resigned: 11 October 2004
Appointed Date: 31 May 2002
60 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 31 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Julie Pearson
Notified on: 14 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Pearson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN AIRSPORTS LTD. Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
11 Apr 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2017
Sub-division of shares on 14 March 2017
03 Apr 2017
Change of share class name or designation
28 Mar 2017
Resolutions
  • RES13 ‐ That the 200 ordinary shares in the capital of the company be reclassified as 180 ordinary a shares of £0.01 each on the basis of 100 new shares for each share currently held. 14/03/2017
  • RES12 ‐ Resolution of varying share rights or name
...
... and 38 more events
12 Jul 2002
New director appointed
15 Jun 2002
Secretary resigned
15 Jun 2002
Director resigned
05 Jun 2002
Company name changed avescom LTD\certificate issued on 05/06/02
02 May 2002
Incorporation

CHILTERN AIRSPORTS LTD. Charges

10 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied on 3 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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