Aviation Consultancy Services Ltd

About

Registered Number: 03449376
Date of Incorporation: 08/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT,

 

Aviation Consultancy Services Ltd was established in 1997, it's status at Companies House is "Active". The companies directors are listed as Geddes, John Francis Alexander, Browne, James Flannan, Glover, Alison, Glover, Paul, Hartman, Jeffrey Paul, Marcinik, Daniel Vincent, Sellas Jr, Robert Daniel, Townes, Stephen Douglas. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Paul 08 October 1997 29 February 2000 1
HARTMAN, Jeffrey Paul 29 February 2000 21 January 2002 1
MARCINIK, Daniel Vincent 01 February 2010 31 January 2017 1
SELLAS JR, Robert Daniel 23 July 2003 24 March 2009 1
TOWNES, Stephen Douglas 29 February 2000 12 July 2001 1
Secretary Name Appointed Resigned Total Appointments
GEDDES, John Francis Alexander 31 January 2017 - 1
BROWNE, James Flannan 29 February 2000 04 September 2001 1
GLOVER, Alison 08 October 1997 29 February 2000 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 03 October 2017
PSC05 - N/A 31 July 2017
CS01 - N/A 07 June 2017
TM02 - Termination of appointment of secretary 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP03 - Appointment of secretary 02 February 2017
AP01 - Appointment of director 02 February 2017
AD01 - Change of registered office address 02 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 22 August 2016
AD01 - Change of registered office address 04 May 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 04 June 2014
TM01 - Termination of appointment of director 21 March 2014
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH03 - Change of particulars for secretary 26 April 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 19 April 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
RESOLUTIONS - N/A 12 February 2010
AP01 - Appointment of director 12 February 2010
AA - Annual Accounts 21 May 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
363a - Annual Return 14 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288b - Notice of resignation of directors or secretaries 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
353 - Register of members 04 May 2007
363a - Annual Return 30 April 2007
353 - Register of members 30 April 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 27 April 2006
RESOLUTIONS - N/A 10 November 2005
AA - Annual Accounts 10 November 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 16 September 2004
287 - Change in situation or address of Registered Office 08 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 29 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
363a - Annual Return 17 June 2003
AA - Annual Accounts 07 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
353 - Register of members 14 August 2002
363a - Annual Return 14 August 2002
AA - Annual Accounts 13 August 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2002
RESOLUTIONS - N/A 27 November 2001
RESOLUTIONS - N/A 27 November 2001
RESOLUTIONS - N/A 27 November 2001
225 - Change of Accounting Reference Date 27 November 2001
363s - Annual Return 01 November 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
AA - Annual Accounts 30 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 April 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
225 - Change of Accounting Reference Date 13 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
RESOLUTIONS - N/A 06 March 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 07 October 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 29 October 1998
225 - Change of Accounting Reference Date 22 December 1997
287 - Change in situation or address of Registered Office 07 November 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
NEWINC - New incorporation documents 08 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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