About

Registered Number: 03141381
Date of Incorporation: 27/12/1995 (22 years and 9 months ago)
Company Status: Active
Registered Address: Membury Airfield, Lambourn, Berkshire, RG17 7TJ

 

Having been setup in 1995, Aviation Enterprises Ltd have registered office in Lambourn, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOURIK, Arno Van 21 December 2015 - 1
SUMMERS, Joseph Alexander 30 August 2017 - 1
FLEMING, Angus Macquarrie 27 December 1995 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Alice Louise 27 December 1995 14 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Angus Macquarrie Fleming/
1946-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Arno Van Mourik/
1972-10
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 July 2018
CS01 - N/A 08 January 2018
PSC07 - N/A 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 30 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 10 January 2017
MA - Memorandum and Articles 07 March 2016
RP04 - N/A 03 March 2016
AR01 - Annual Return 08 February 2016
SH01 - Return of Allotment of shares 13 January 2016
SH01 - Return of Allotment of shares 13 January 2016
MR01 - N/A 08 January 2016
AP01 - Appointment of director 07 January 2016
MR04 - N/A 07 January 2016
RESOLUTIONS - N/A 05 January 2016
AA01 - Change of accounting reference date 05 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 21 August 2012
TM02 - Termination of appointment of secretary 14 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 19 June 2003
395 - Particulars of a mortgage or charge 02 April 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 16 October 2001
AA - Annual Accounts 05 October 2000
RESOLUTIONS - N/A 07 June 2000
RESOLUTIONS - N/A 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
123 - Notice of increase in nominal capital 07 June 2000
363s - Annual Return 30 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 07 April 1998
225 - Change of Accounting Reference Date 07 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 21 February 1997
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
NEWINC - New incorporation documents 27 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2015 Outstanding

N/A

Debenture 20 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.