AVMATS LTD.

Overview

Company Name	AVMATS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04169883
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001
Date of Cessation	Aug 09, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVMATS LTD.?

Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is AVMATS LTD. located?

Registered Office Address	96 Castle Lane West BH9 3JU Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of AVMATS LTD.?

Previous Company Names
Company Name	From	Until
AVMATS EUROPE LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for AVMATS LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for AVMATS LTD.?

Filings

Date

Description

Document

Type

Aug 09, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 04, 2021

Change of details for Mr Gary Oliver Simpson as a person with significant control on Apr 28, 2021

2 pages

PSC04

May 04, 2021

Director's details changed for Mr Gary Oliver Simpson on Apr 28, 2021

2 pages

CH01

Mar 13, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Mar 07, 2021

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

2 pages

Jul 24, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Mar 08, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Registered office address changed from 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE to 96 Castle Lane West Bournemouth Dorset BH9 3JU on Nov 21, 2019

2 pages

AD01

May 10, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Mar 06, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Mar 13, 2018

Accounts for a dormant company made up to Nov 30, 2017

2 pages

Mar 13, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Jul 04, 2017

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Mar 14, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Jul 19, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Mar 22, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 2	SH01

Aug 20, 2015

Accounts for a dormant company made up to Nov 30, 2014

2 pages

Mar 02, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 2	SH01

Mar 03, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 2	SH01

Jan 18, 2014

Accounts for a dormant company made up to Nov 30, 2013

2 pages

Mar 01, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

4 pages

AR01

Jan 15, 2013

Accounts for a dormant company made up to Nov 30, 2012

2 pages

Mar 04, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Feb 20, 2012

Accounts for a dormant company made up to Nov 30, 2011

2 pages

View All Filings

Who are the officers of AVMATS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTURION INVESTMENTS

Feb 10, 2003

Secretary

Edison Avenue

63005 Chesterfield

18377

Missouri

United States

Legal Form	INCORPORATED
Identification Type	Other Corporate Body or Firm
Legal Authority	USA

88050450003

SIMPSON, Gary Oliver

Feb 28, 2001

Director

Castle Lane West

BH9 3JU Bournemouth

Dorset

England

British

1960-6

Director

74860840002

YOUNG, Judy Clara Suzannah

Feb 28, 2001

Mar 31, 2002

Secretary

108 Harewood Avenue

Boscombe East

BH7 6NS Bournemouth

Dorset

British

Accountant

3265350002

ASHBURTON REGISTRARS LIMITED

Feb 28, 2001

Nominee Secretary

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014760001

CORPORATE SECRETARIAL SERVICES LIMITED

Mar 31, 2002

Feb 10, 2003

Secretary

8th Floor Aldwych House

81 Aldwych

WC2B 4HP London

32444890001

YOUNG, Judy Clara Suzannah

Feb 28, 2001

Mar 31, 2002

Director

108 Harewood Avenue

Boscombe East

BH7 6NS Bournemouth

Dorset

United Kingdom

British

1949-10

Accountant

3265350002

AR NOMINEES LIMITED

Feb 28, 2001

Nominee Director

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVMATS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Oliver Simpson Castle Lane West BH9 3JU Bournemouth 96 Dorset	Apr 06, 2016	Castle Lane West BH9 3JU Bournemouth 96 Dorset	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.

View Detailed Information on Persons with Significant Control

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