AVIATION ASSOCIATES (2003) LIMITED

Overview

Company Name	AVIATION ASSOCIATES (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04581247
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2002
Date of Cessation	Apr 05, 2011

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 ASSOCIATES (2003) LIMITED?

(7499) /

Where is AVIATION ASSOCIATES (2003) LIMITED located?

Registered Office Address	Portland House Park Street GU19 5PG Bagshot Surrey
Undeliverable Registered Office Address	No

What were the previous names of AVIATION ASSOCIATES (2003) LIMITED?

Previous Company Names
Company Name	From	Until
AVIATION ASSOCIATES LIMITED	Nov 04, 2002	Nov 04, 2002

What are the latest accounts for AVIATION ASSOCIATES (2003) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AVIATION ASSOCIATES (2003) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2010

Application to strike the company off the register

6 pages

DS01

Dec 20, 2009

Certificate of change of name

Company name changed aviation associates LIMITED\certificate issued on 20/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 25, 2009	RES15

Dec 20, 2009

Change of name notice

4 pages

CONNOT

Nov 27, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 6,000	SH01

Nov 27, 2009

Director's details changed for Rex Charles Burgess Lezard on Nov 04, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Roger Harold Page on Nov 04, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Robert Seely Hughes on Nov 04, 2009

2 pages

CH01

Nov 01, 2009

Change of name notice

4 pages

CONNOT

Oct 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 10, 2009	RES15

Jun 08, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Dec 21, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Nov 10, 2008

legacy

4 pages

363a

Nov 08, 2007

legacy

2 pages

363a

Jul 02, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

May 02, 2007

legacy

2 pages

88(2)R

Apr 03, 2007

legacy

2 pages

88(2)R

Apr 03, 2007

legacy

1 pages

123

Apr 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 08, 2006

legacy

2 pages

363a

Aug 07, 2006

Total exemption full accounts made up to Mar 31, 2006

2 pages

Nov 18, 2005

legacy

1 pages

225

Nov 16, 2005

legacy

2 pages

363a

Dec 29, 2004

Accounts made up to Nov 30, 2004

2 pages

View All Filings

Who are the officers of AVIATION ASSOCIATES (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Robert Seely Hanauma Crawley Ridge GU15 2AJ Camberley Surrey	Jan 06, 2003		Secretary	Hanauma Crawley Ridge GU15 2AJ Camberley Surrey		British		Accountant	86909930001
HUGHES, Robert Seely Hanauma Crawley Ridge GU15 2AJ Camberley Surrey	Jan 06, 2003		Director	Hanauma Crawley Ridge GU15 2AJ Camberley Surrey	England	British	1946-7	Accountant	86909930001
LEZARD, Rex Charles Burgess 7 Orchard Hill GU20 6DB Windlesham Surrey	Jan 06, 2003		Director	7 Orchard Hill GU20 6DB Windlesham Surrey	England	British	1946-2	Ceo	86909590001
PAGE, Roger Harold Gambols Barton Road IP31 3PQ Thurston Suffolk	Jan 06, 2003		Director	Gambols Barton Road IP31 3PQ Thurston Suffolk	England	British	1945-5	Commercial	86909460001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 04, 2002	Nov 05, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 04, 2002	Nov 05, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People 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.
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