AVIATION EQUIPMENT RESOURCES LIMITED
Overview
| Company Name | AVIATION EQUIPMENT RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05581645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATION EQUIPMENT RESOURCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIATION EQUIPMENT RESOURCES LIMITED located?
| Registered Office Address | Cambridge House 16 High Street CB10 1AX Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIATION EQUIPMENT RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for AVIATION EQUIPMENT RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Nigel Daniel as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Glyn Joseph Martin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2015
| 4 pages | SH06 | ||||||||||
Who are the officers of AVIATION EQUIPMENT RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Secretary | Cambridge House 16 High Street CB10 1AX Saffron Walden Essex | 146169230001 | |||||||
| DANIEL, Nigel | Director | Holbrooks CV6 4GF Coventry 111 Park Gate Road United Kingdom | England | British | Director | 76897060001 | ||||
| MARTIN, Glyn Joseph | Director | 1 Park Lane CB1 6SS Castle Camps Cambridgeshire | United Kingdom | British | Director | 78660060001 | ||||
| MARTIN, Julia Lorraine | Secretary | 1 Park Lane Castle Camps CB1 6SS Cambridge Cambridgeshire | British | 108373030001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DANIEL, Nigel | Director | 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands | England | British | Company Director | 76897060001 | ||||
| MARTIN, Julia Lorraine | Director | Park Lane Castle Camps CB1 6SS Cambridge 1 Cambridgeshire United Kingdom | United Kingdom | British | None | 151137990001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AVIATION EQUIPMENT RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glyn Joseph Martin | Apr 06, 2016 | Castle Camps CB21 4SS Cambridge 1 Park Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AVIATION EQUIPMENT RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 25, 2013 Delivered On Nov 27, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2010 Delivered On Nov 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 2005 Delivered On Dec 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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