AVIATION AND RETAIL MANAGEMENT LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 03426638
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE 20 KING, STREET,, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of AVIATION AND RETAIL MANAGEMENT LTD. are www.aviationandretailmanagement.co.uk, and www.aviation-and-retail-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Aviation and Retail Management Ltd is a Private Limited Company. The company registration number is 03426638. Aviation and Retail Management Ltd has been working since 29 August 1997. The present status of the company is Active. The registered address of Aviation and Retail Management Ltd is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MAIDMENT, Mark is a Secretary of the company. BLACKLEDGE, Nicholas Stephen is a Director of the company. Secretary BLACKLEDGE, Gloria Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAIDMENT, Mark
Appointed Date: 13 June 2005

Director
BLACKLEDGE, Nicholas Stephen
Appointed Date: 29 August 1997
58 years old

Resigned Directors

Secretary
BLACKLEDGE, Gloria Heather
Resigned: 13 June 2005
Appointed Date: 29 August 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Mr Nicholas Stephen Blackledge
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

K2 Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AVIATION AND RETAIL MANAGEMENT LTD. Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000

...
... and 41 more events
06 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/08/98
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05 Oct 1998
Return made up to 29/08/98; full list of members
01 Sep 1998
Accounting reference date extended from 31/08/98 to 31/10/98
03 Sep 1997
Secretary resigned
29 Aug 1997
Incorporation

AVIATION AND RETAIL MANAGEMENT LTD. Charges

24 June 2014
Charge code 0342 6638 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 March 2001
Rent deposit deed - charge over rent deposit
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) Limited
Description: Rent deposit of £11,750.00 plus any interest thereon.