About

Registered Number: 02959516
Date of Incorporation: 17/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: The Spinney Oxton Hill, Southwell, Nottingham, NG25 0RN

 

Having been setup in 1994, Aviation Systems Ltd has its registered office in Nottingham. There are 3 directors listed as Cooke-rogers, Patricia Ann, Hollis, Michael Christopher, Rogers, James Meiklejon for Aviation Systems Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, James Meiklejon 17 August 1994 25 June 2004 1
Secretary Name Appointed Resigned Total Appointments
COOKE-ROGERS, Patricia Ann 17 August 1994 25 June 2004 1
HOLLIS, Michael Christopher 25 June 2004 04 November 2008 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 31 December 2017
DISS40 - Notice of striking-off action discontinued 16 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 07 September 2015
TM02 - Termination of appointment of secretary 18 June 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 24 September 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 22 October 2009
395 - Particulars of a mortgage or charge 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 19 December 2007
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 19 September 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
287 - Change in situation or address of Registered Office 08 July 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 19 September 2002
363s - Annual Return 04 July 2002
287 - Change in situation or address of Registered Office 24 April 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 29 September 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 04 November 1996
287 - Change in situation or address of Registered Office 27 August 1996
AA - Annual Accounts 11 June 1996
363x - Annual Return 12 October 1995
363(353) - N/A 12 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 October 1994
288 - N/A 12 October 1994
287 - Change in situation or address of Registered Office 12 October 1994
NEWINC - New incorporation documents 17 August 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.