AVIA TECHNIQUE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2QJ

Company number 04494889
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address UNIT 1 FISHPONDS ESTATE, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QJ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVIA TECHNIQUE LIMITED are www.aviatechnique.co.uk, and www.avia-technique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avia Technique Limited is a Private Limited Company. The company registration number is 04494889. Avia Technique Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Avia Technique Limited is Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire Rg41 2qj. . WRIGHT, Christopher John is a Secretary of the company. WRIGHT, Christopher John is a Director of the company. SKG BEHEER B.V is a Director of the company. Secretary CAMPBELL, Colin Ian has been resigned. Secretary STATTERSFIELD, John Anthony Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, George Frederick has been resigned. Director CAMPBELL, Colin Ian has been resigned. Director SIMS, Robert Roy has been resigned. Director WRIGHT, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WRIGHT, Christopher John
Appointed Date: 18 December 2012
Director
WRIGHT, Christopher John
Appointed Date: 01 January 2014
58 years old
Director
SKG BEHEER B.V
Appointed Date: 18 December 2012

Resigned Directors

Secretary
CAMPBELL, Colin Ian
Resigned: 18 December 2012
Appointed Date: 15 October 2003
Secretary
STATTERSFIELD, John Anthony Brian
Resigned: 17 September 2003
Appointed Date: 25 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
ARCHER, George Frederick
Resigned: 18 December 2012
Appointed Date: 01 December 2007
78 years old
Director
CAMPBELL, Colin Ian
Resigned: 31 December 2013
Appointed Date: 25 July 2002
75 years old
Director
SIMS, Robert Roy
Resigned: 18 December 2012
Appointed Date: 01 December 2007
59 years old
Director
WRIGHT, Christopher John
Resigned: 18 December 2012
Appointed Date: 25 July 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Sk Aviation Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIA TECHNIQUE LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 38,000
23 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 55 more events
14 Aug 2002
New director appointed
14 Aug 2002
New director appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
25 Jul 2002
Incorporation

AVIA TECHNIQUE LIMITED Charges

5 August 2014
Charge code 0449 4889 0005
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited, as Security Agent (As Trustee for Each of the Secured Parties)
Description: Patent in respect of emergency oxygen supply system…
5 August 2014
Charge code 0449 4889 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited, as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 13 August 2014
Persons entitled: Cooperatieve Rabobank Breda U.A.
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Equiton Nominee Fishponds, Wokingham 1 Limited and Equiton Nominee Fishponds Wokingham 2 Limited
Description: The amount from time to time standing to the credit of an…
18 November 2003
Rent deposit deed
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Brixton Nominee Fishponds Wokingham 1 Limited and Brixton Nominee Fishponds Wokingham 2 Limited
Description: The deposit of £11,042.65 as defined in the rent deposit…

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