About

Registered Number: 01914668
Date of Incorporation: 17/05/1985 (36 years and 5 months ago)
Company Status: Active
Registered Address: 57 Tailor Court, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SX

 

Avocet Aviation Ltd was founded on 17 May 1985 and are based in Southend On Sea, Essex, it has a status of "Active". The company is registered for VAT in the UK. There are 4 directors listed as Drewery, Gary, Cox, Johanne, Parks, Andrew Simon Peter, Edwards, Dean John for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Dean John N/A 17 July 1998 1
Secretary Name Appointed Resigned Total Appointments
DREWERY, Gary 01 June 2016 - 1
COX, Johanne 19 January 1998 01 January 2000 1
PARKS, Andrew Simon Peter 01 January 2000 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 04 May 2020
CS01 - N/A 04 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 12 January 2018
CH01 - Change of particulars for director 09 December 2017
MR01 - N/A 13 July 2017
CS01 - N/A 12 May 2017
AA01 - Change of accounting reference date 29 March 2017
AP03 - Appointment of secretary 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AR01 - Annual Return 03 May 2016
MR04 - N/A 27 April 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 30 March 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 May 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 01 May 2008
287 - Change in situation or address of Registered Office 20 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
363a - Annual Return 12 June 2006
353a - Register of members in non-legible form 12 June 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 05 July 2005
AA - Annual Accounts 03 March 2005
363a - Annual Return 15 May 2004
AA - Annual Accounts 06 May 2004
363a - Annual Return 13 May 2003
AA - Annual Accounts 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 26 April 2003
363a - Annual Return 25 April 2002
AA - Annual Accounts 03 April 2002
395 - Particulars of a mortgage or charge 04 January 2002
395 - Particulars of a mortgage or charge 27 July 2001
363a - Annual Return 12 June 2001
AA - Annual Accounts 17 May 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
287 - Change in situation or address of Registered Office 02 January 2001
395 - Particulars of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2000
363a - Annual Return 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 03 May 2000
363a - Annual Return 26 May 1999
AA - Annual Accounts 05 May 1999
395 - Particulars of a mortgage or charge 24 March 1999
288b - Notice of resignation of directors or secretaries 07 October 1998
363a - Annual Return 08 May 1998
AA - Annual Accounts 06 May 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
395 - Particulars of a mortgage or charge 06 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 1998
AAMD - Amended Accounts 05 December 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
363a - Annual Return 11 July 1997
287 - Change in situation or address of Registered Office 11 July 1997
353 - Register of members 11 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1997
AA - Annual Accounts 02 April 1997
395 - Particulars of a mortgage or charge 05 March 1997
RESOLUTIONS - N/A 02 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1996
123 - Notice of increase in nominal capital 02 July 1996
363a - Annual Return 02 June 1996
395 - Particulars of a mortgage or charge 15 May 1996
AA - Annual Accounts 16 November 1995
363x - Annual Return 26 June 1995
363(353) - N/A 26 June 1995
363(190) - N/A 26 June 1995
287 - Change in situation or address of Registered Office 27 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
363x - Annual Return 24 May 1994
AA - Annual Accounts 03 May 1994
288 - N/A 21 August 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
363x - Annual Return 03 June 1993
395 - Particulars of a mortgage or charge 25 May 1993
AA - Annual Accounts 06 May 1993
RESOLUTIONS - N/A 15 March 1993
RESOLUTIONS - N/A 15 March 1993
RESOLUTIONS - N/A 15 March 1993
RESOLUTIONS - N/A 10 September 1992
RESOLUTIONS - N/A 10 September 1992
RESOLUTIONS - N/A 10 September 1992
363x - Annual Return 18 August 1992
AA - Annual Accounts 01 May 1992
288 - N/A 18 February 1992
288 - N/A 18 February 1992
288 - N/A 18 February 1992
363b - Annual Return 29 May 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 10 August 1990
363 - Annual Return 16 November 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 11 August 1989
363 - Annual Return 07 June 1988
RESOLUTIONS - N/A 15 April 1988
RESOLUTIONS - N/A 15 April 1988
123 - Notice of increase in nominal capital 15 April 1988
AA - Annual Accounts 09 February 1988
288 - N/A 03 December 1987
395 - Particulars of a mortgage or charge 14 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 04 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2017 Outstanding

N/A

All assets debenture 27 December 2001 Fully Satisfied

N/A

Legal mortgage 19 July 2001 Outstanding

N/A

Legal charge 06 July 2000 Outstanding

N/A

Notice of retention of title 03 March 1999 Outstanding

N/A

Legal mortgage 30 January 1998 Fully Satisfied

N/A

Notice of retention of title 20 February 1997 Fully Satisfied

N/A

Mortgage debenture 13 May 1996 Outstanding

N/A

Fixed charge 19 May 1993 Fully Satisfied

N/A

Debenture 07 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.