AVIATION ENGINEERS LIMITED

AVIATION ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVIATION ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03869082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIATION ENGINEERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVIATION ENGINEERS LIMITED located?

    Registered Office Address
    1 Hawley Court
    1 Hawley Court
    GU14 9EE Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIATION ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AVIATION ENGINEERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024

    What are the latest filings for AVIATION ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Brian Lockyer-Nibbs as a secretary on May 01, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Diana Lockyer-Nibbs as a director on Jun 28, 2023

    2 pagesAP01

    Appointment of Mr John Brian Lockyer-Nibbs as a director on Jun 29, 2023

    2 pagesAP01

    Termination of appointment of John Brian Lockyer-Nibbs as a director on Jun 08, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Registered office address changed from 25 Hawley Court Farnborough Hampshire GU14 9EE to 1 Hawley Court 1 Hawley Court Farnborough Hampshire GU14 9EE on Nov 04, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Caroline Alison Lockyer-Nibbs as a director on Jun 29, 2018

    2 pagesAP01

    Appointment of Mrs Vanessa Anne Mahy as a director on Jun 29, 2018

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Who are the officers of AVIATION ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKYER-NIBBS, John Brian
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    Secretary
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    324793950001
    LOCKYER-NIBBS, Caroline Alison
    Merton Road
    SW18 5AE London
    460
    England
    Director
    Merton Road
    SW18 5AE London
    460
    England
    EnglandBritish248206350001
    LOCKYER-NIBBS, Diana
    Wells Lane
    GU3 2BS Normandy
    Holly C0ttage
    England
    Director
    Wells Lane
    GU3 2BS Normandy
    Holly C0ttage
    England
    EnglandBritish310785140001
    LOCKYER-NIBBS, John Brian
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    Director
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    EnglandBritish56044670003
    MAHY, Vanessa Anne
    Rodmel Court
    GU14 6TY Farnborough
    3
    England
    Director
    Rodmel Court
    GU14 6TY Farnborough
    3
    England
    EnglandBritish218396100001
    HEMMONS, Tessa
    1 Emmeline Court
    55 Pankhurst Road
    KT12 2JN Walton On Thames
    Surrey
    Secretary
    1 Emmeline Court
    55 Pankhurst Road
    KT12 2JN Walton On Thames
    Surrey
    British71494570001
    MAHY, Vanessa Anne
    3 Rodmel Court
    GU14 6TY Farnborough
    Hants
    Secretary
    3 Rodmel Court
    GU14 6TY Farnborough
    Hants
    British117429280001
    PAGE, Diane
    77 Lymington Avenue
    GU46 6NF Yateley
    Hampshire
    Secretary
    77 Lymington Avenue
    GU46 6NF Yateley
    Hampshire
    British80808920001
    STEWART, Laura
    27a Station Road
    Shalford
    GU4 8HA Guildford
    Surrey
    Secretary
    27a Station Road
    Shalford
    GU4 8HA Guildford
    Surrey
    British71174150001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    LADD-THOMAS, David William
    62 Aylesham Way
    GU46 6NT Yateley
    Hampshire
    Director
    62 Aylesham Way
    GU46 6NT Yateley
    Hampshire
    British71172960002
    LOCKYER-NIBBS, John Brian
    Hawley Court
    GU14 9EE Farnborough
    25
    Hampshire
    Director
    Hawley Court
    GU14 9EE Farnborough
    25
    Hampshire
    EnglandBritish56044670003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of AVIATION ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Alison Lockyer-Nibbs
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    Apr 06, 2016
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vanessa Anne Mahy
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    Apr 06, 2016
    1 Hawley Court
    GU14 9EE Farnborough
    1 Hawley Court
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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