AVIACROWN LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 0NX

Company number 02424951
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address PREMIER, 8 HUXTABLE RISE, WORCESTER, WR4 0NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Ms Annabelle Kathleen Sargent on 21 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of AVIACROWN LIMITED are www.aviacrown.co.uk, and www.aviacrown.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and two months. Aviacrown Limited is a Private Limited Company. The company registration number is 02424951. Aviacrown Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Aviacrown Limited is Premier 8 Huxtable Rise Worcester Wr4 0nx. The company`s financial liabilities are £67.81k. It is £-41.75k against last year. The cash in hand is £19.93k. It is £-27.93k against last year. And the total assets are £823.09k, which is £-6.98k against last year. SARGENT, John Marshall is a Secretary of the company. SARGENT, Annabelle Kathleen is a Director of the company. SARGENT, Francesca Eleanora is a Director of the company. SARGENT, John Marshall is a Director of the company. SARGENT, Margaretha Patricia is a Director of the company. SARGENT, William Edward Marshall is a Director of the company. The company operates in "Other human health activities".


aviacrown Key Finiance

LIABILITIES £67.81k
-39%
CASH £19.93k
-59%
TOTAL ASSETS £823.09k
-1%
All Financial Figures

Current Directors

Secretary
SARGENT, John Marshall
Director
SARGENT, Annabelle Kathleen
Appointed Date: 01 February 2016
34 years old
Director
SARGENT, Francesca Eleanora
Appointed Date: 01 February 2016
27 years old
Director
SARGENT, John Marshall
Appointed Date: 21 September 1990
85 years old
Director
SARGENT, Margaretha Patricia
Appointed Date: 21 September 1990
68 years old
Director
SARGENT, William Edward Marshall
Appointed Date: 01 February 2016
30 years old

Persons With Significant Control

Mrs Margaretha Patricia Sargent
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Marshall Sargent
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIACROWN LIMITED Events

21 Dec 2016
Director's details changed for Ms Annabelle Kathleen Sargent on 21 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Mar 2016
Appointment of Ms Francesca Eleanora Sargent as a director on 1 February 2016
15 Mar 2016
Appointment of Mr William Edward Marshall Sargent as a director on 1 February 2016
...
... and 64 more events
30 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1989
Registered office changed on 24/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989
Incorporation

AVIACROWN LIMITED Charges

1 December 2015
Charge code 0242 4951 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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