AVIATION INTERNATIONAL MARKETING LTD

AVIATION INTERNATIONAL MARKETING LTD

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

    Company NameAVIATION INTERNATIONAL MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383842
    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 INTERNATIONAL MARKETING LTD?

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

    Where is AVIATION INTERNATIONAL MARKETING LTD located?

    Registered Office Address
    33 Oakland Road
    Botley
    SO32 2SX Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIATION INTERNATIONAL MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AVIATION INTERNATIONAL MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr David John Warren on Jul 01, 2023

    2 pagesCH01

    Registered office address changed from Gamekeepers Cottage Cranbury Park Otterbourne Winchester SO21 2HN United Kingdom to 33 Oakland Road Botley Southampton SO32 2SX on Jul 11, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Registered office address changed from Seven Oaks Clewers Hill Waltham Chase Southampton Hampshire SO32 2LN to Gamekeepers Cottage Cranbury Park Otterbourne Winchester SO21 2HN on Sep 01, 2022

    1 pagesAD01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of AVIATION INTERNATIONAL MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, David John
    Oakland Road
    Botley
    SO32 2SX Southampton
    33
    United Kingdom
    Director
    Oakland Road
    Botley
    SO32 2SX Southampton
    33
    United Kingdom
    United KingdomBritish37255440002
    NORMAN, Miranda
    Oakhill Cottage
    Chase Grove
    SO32 2LF Waltham Chase
    Hampshire
    Secretary
    Oakhill Cottage
    Chase Grove
    SO32 2LF Waltham Chase
    Hampshire
    Hong Kong Chinese81411030001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    NORMAN, Anthony Bramhall
    Oakhill Cottage
    Chase Grove
    SO32 2LF Waltham Chase
    Hampshire
    Director
    Oakhill Cottage
    Chase Grove
    SO32 2LF Waltham Chase
    Hampshire
    EnglandBritish81410900001
    NORMAN, Miranda
    Oakhill Cottage
    Chase Grove
    SO32 2LF Waltham Chase
    Hampshire
    Director
    Oakhill Cottage
    Chase Grove
    SO32 2LF Waltham Chase
    Hampshire
    EnglandHong Kong Chinese81411030001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001

    Who are the persons with significant control of AVIATION INTERNATIONAL MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Bramhall Norman
    Chase Grove
    Waltham Chase
    SO32 2LF Southampton
    Oakhill Cottage
    England
    Apr 06, 2016
    Chase Grove
    Waltham Chase
    SO32 2LF Southampton
    Oakhill Cottage
    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.
    Mrs Miranda Norman
    Chase Grove
    Waltham Chase
    SO32 2LF Southampton
    Oakhill Cottage
    England
    Apr 06, 2016
    Chase Grove
    Waltham Chase
    SO32 2LF Southampton
    Oakhill Cottage
    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.

    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