AVI AIRPARTS LIMITED
Overview
| Company Name | AVI AIRPARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06743899 |
| 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 AVI AIRPARTS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVI AIRPARTS LIMITED located?
| Registered Office Address | Jpc Financial Ltd 2nd Floor, Lyton House Station Approach GU22 7PY Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVI AIRPARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIENNA GOLD LIMITED | Nov 07, 2008 | Nov 07, 2008 |
What are the latest accounts for AVI AIRPARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for AVI AIRPARTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Appointment of Mr Yalaju Oritseweyinmi as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Hugh David Meddings as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David William Meddings as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Mar 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr David William Meddings as a director on Feb 09, 2017 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of David John Blackledge as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Blackledge as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Hugh David Meddings as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Auction House Market Place Abridge Essex RM4 1UA to Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY on Jun 13, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Who are the officers of AVI AIRPARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORITSEWEYINMI, Yalaju | Director | Station Approach GU22 7PY Woking Jpc Financial Ltd 2nd Floor, Lyton House Surrey England | Nigeria | Nigerian | 257961690001 | |||||
| BLACKLEDGE, David John | Director | 143 Monkhams Lane IG8 0NW Woodford Green Essex | England | British | 55430300001 | |||||
| MEDDINGS, David William | Director | Sutherland Avenue W9 2HG London 81 England | England | British | 4416070012 | |||||
| MEDDINGS, James Hugh David | Director | Station Approach GU22 7PY Woking 2nd Floor, Lynton House Surrey England | England | British | 14763590003 | |||||
| WAGLAND, Martyn John | Director | Saint Mary's Grove Islington N1 2NT London 26 United Kingdom | British | 137462780001 |
Who are the persons with significant control of AVI AIRPARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Meddings | Nov 07, 2016 | Station Approach GU22 7PY Woking Jpc Financial Ltd 2nd Floor, Lyton House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AVI AIRPARTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2011 Delivered On Feb 04, 2011 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On May 19, 2009 Delivered On May 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First priority fixed aircraft mortgage over;- aircraft type: robinson R22 beta ii reg mark: g-ktsg s/no. 4425 together with an assignment of the rights, title and interest in the insurances, in relation thereto; including all claims thereunder, and the return of any premiums. | ||||
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