AVIAT CONSULTANTS LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 05084130
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address UNIT 3 PARK COURT PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport, 52230 - Service activities incidental to air transportation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 May 2016 to 31 October 2016. The most likely internet sites of AVIAT CONSULTANTS LTD are www.aviatconsultants.co.uk, and www.aviat-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviat Consultants Ltd is a Private Limited Company. The company registration number is 05084130. Aviat Consultants Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Aviat Consultants Ltd is Unit 3 Park Court Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. . FINLAYSON, Stuart John is a Secretary of the company. WELLS, Alexander is a Secretary of the company. WELLS, Alexander is a Director of the company. Secretary MORGAN, Sharon Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
FINLAYSON, Stuart John
Appointed Date: 18 March 2005
Secretary
WELLS, Alexander
Appointed Date: 28 March 2005
Director
WELLS, Alexander
Appointed Date: 25 March 2004
59 years old

Resigned Directors

Secretary
MORGAN, Sharon Marie
Resigned: 06 October 2004
Appointed Date: 30 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2004
Appointed Date: 25 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Alexander Wells
Notified on: 25 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

AVIAT CONSULTANTS LTD Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 200
25 Mar 2016
Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd to Unit 3 Park Court Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 March 2016
...
... and 44 more events
27 Apr 2004
New director appointed
27 Apr 2004
Accounting reference date extended from 31/03/05 to 31/05/05
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
25 Mar 2004
Incorporation

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