AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
Overview
| Company Name | AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01669889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED located?
| Registered Office Address | Airport Business Park Cherry Orchard Way SS4 1YH Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THANKFAME LIMITED | Oct 06, 1982 | Oct 06, 1982 |
What are the latest accounts for AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Ipeco Holdings Limited Aviation Way Southend on Sea Essex SS2 6UN to Airport Business Park Cherry Orchard Way Rochford Essex SS4 1YH on Jan 02, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Johnson as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Johnson as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mrs Elizabeth Johnson on Aug 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Johnson on Aug 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Johnson on Aug 19, 2021 | 2 pages | CH01 | ||
Who are the officers of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| JOHNSON, Steven John | Director | Cherry Orchard Way SS4 1YH Rochford Airport Business Park Essex United Kingdom | United Kingdom | British | 53711630003 | |||||||||
| BACKHOUSE, Christopher Mark | Secretary | 71 Stradella Road Herne Hill SE24 9HL London | British | 72487770001 | ||||||||||
| NASH, Sarah Jane | Secretary | C/O Ipeco Holdings Limited Aviation Way SS2 6UN Southend On Sea Essex | 168585170001 | |||||||||||
| ROSS, Keith Michael | Secretary | 17 Walton Road SS1 3BQ Southend On Sea Essex | British | 53711720002 | ||||||||||
| WILLIAMS, Owen Nicholas Hughes | Secretary | 3 West Drive FY5 2BJ Thornton Cleveleys Lancashire | British | 60251350001 | ||||||||||
| YOUNG, Bernadette Clare | Secretary | Monometer House Rectory Grove SS9 2HL Leigh On Sea Chadwick Corporate Consulting Limited Essex United Kingdom | 201111290002 | |||||||||||
| BACKHOUSE, Christopher Mark | Director | 71 Stradella Road Herne Hill SE24 9HL London | British | 72487770001 | ||||||||||
| JOHNSON, Christopher | Director | C/O Ipeco Holdings Limited Aviation Way SS2 6UN Southend On Sea Essex | Portugal | British | 8573630002 | |||||||||
| JOHNSON, Elizabeth | Director | C/O Ipeco Holdings Limited Aviation Way SS2 6UN Southend On Sea Essex | Portugal | British | 34248220002 | |||||||||
| PEARCE, Harry | Director | 38 Leys Road FY2 0SG Blackpool Lancashire | British | 8996020001 | ||||||||||
| PEARCE, Michael Roy | Director | Tides Reach Old Bridge Lane FY6 9BT Hambleton Lancashire | British | 12448300001 | ||||||||||
| SOWERY, Mark Edward | Director | 1 Summer Lane Cottages Preston On The Hill WA4 4BH Warrington Cheshire | England | British | 91896900001 | |||||||||
| STACEY, James George William | Director | Chelwood Moyleen Rise SL7 2DP Marlow Buckinghamshire | British | 77410370001 | ||||||||||
| WALLS, John James | Director | 197 St Leonards Road East St Annes FY8 2HW Lytham St Annes Lancashire | British | 28456760001 | ||||||||||
| WILLANS, John Richard David | Director | Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | 42816010001 |
Who are the persons with significant control of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipeco Holdings Limited | Apr 06, 2016 | Southend On Sea SS2 6UN Essex Aviation Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0