About

Registered Number: 02333041
Date of Incorporation: 09/01/1989 (29 years and 1 month ago)
Registered Address: Centreline, Bristol Airport, Bristol, BS48 3DP,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKWELL, Philip Ian 01 March 2008 - 1
BROWN, Nicholas Charles 02 February 2016 - 1
PICKARD, Colin John 02 February 2016 - 1
RAYNES, Tanya 20 October 2015 - 1
SCOTT, Louise Elizabeth 02 February 2016 - 1
WAGSTAFF, Patrick James 01 March 2006 - 1
BARNES, Martin Keith N/A 02 February 2016 1
BLACK, Michael Kennedy 01 March 2006 10 April 2007 1
OLSON, Gordon Naizby N/A 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
RAYNES, Tanya 02 February 2016 - 1
ROSENGREN, Allan 03 March 2014 02 February 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 02 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
CH01 - Change of particulars for director 24 March 2017
AD01 - Change of registered office address 09 December 2016
RESOLUTIONS - N/A 07 December 2016
CONNOT - N/A 07 December 2016
AP01 - Appointment of director 08 September 2016
CH01 - Change of particulars for director 07 September 2016
MR04 - N/A 31 May 2016
MR04 - N/A 31 May 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 05 May 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
RESOLUTIONS - N/A 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP03 - Appointment of secretary 09 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
CH01 - Change of particulars for director 30 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP03 - Appointment of secretary 12 October 2015
RESOLUTIONS - N/A 09 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 05 May 2015
MISC - Miscellaneous document 12 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 28 May 2014
RESOLUTIONS - N/A 19 March 2014
SH01 - Return of Allotment of shares 19 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2014
SH19 - Statement of capital 19 March 2014
CAP-SS - N/A 19 March 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 22 June 2012
RESOLUTIONS - N/A 22 June 2012
SH01 - Return of Allotment of shares 22 June 2012
SH08 - Notice of name or other designation of class of shares 22 June 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 02 February 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
MG01 - Particulars of a mortgage or charge 18 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 02 November 2008
395 - Particulars of a mortgage or charge 24 October 2008
395 - Particulars of a mortgage or charge 24 October 2008
395 - Particulars of a mortgage or charge 24 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363s - Annual Return 07 April 2008
RESOLUTIONS - N/A 04 March 2008
123 - Notice of increase in nominal capital 04 March 2008
395 - Particulars of a mortgage or charge 12 February 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
225 - Change of Accounting Reference Date 02 February 2007
AA - Annual Accounts 31 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363s - Annual Return 26 January 2006
AAMD - Amended Accounts 04 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 07 April 2005
395 - Particulars of a mortgage or charge 25 September 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
395 - Particulars of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 27 March 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 15 January 2003
CERTNM - Change of name certificate 24 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 31 January 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 11 May 2001
287 - Change in situation or address of Registered Office 07 February 2001
AA - Annual Accounts 02 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 02 March 1999
288b - Notice of resignation of directors or secretaries 24 August 1998
AA - Annual Accounts 18 August 1998
287 - Change in situation or address of Registered Office 30 March 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
395 - Particulars of a mortgage or charge 31 August 1995
AA - Annual Accounts 04 August 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 05 April 1994
395 - Particulars of a mortgage or charge 27 January 1994
395 - Particulars of a mortgage or charge 23 September 1993
395 - Particulars of a mortgage or charge 23 September 1993
AA - Annual Accounts 28 May 1993
363s - Annual Return 24 February 1993
MEM/ARTS - N/A 03 July 1992
RESOLUTIONS - N/A 22 June 1992
123 - Notice of increase in nominal capital 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
AA - Annual Accounts 15 April 1992
AA - Annual Accounts 13 March 1992
363b - Annual Return 24 January 1992
363a - Annual Return 08 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1991
395 - Particulars of a mortgage or charge 14 January 1991
AA - Annual Accounts 13 November 1990
287 - Change in situation or address of Registered Office 13 November 1990
363 - Annual Return 13 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1990
287 - Change in situation or address of Registered Office 19 April 1989
288 - N/A 19 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1989
NEWINC - New incorporation documents 09 January 1989

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage deed 16 November 2010 Fully Satisfied

N/A

Aircraft mortgage deed 16 November 2010 Fully Satisfied

N/A

Aircraft mortgage 16 October 2008 Fully Satisfied

N/A

Aircraft mortgage 16 October 2008 Fully Satisfied

N/A

Aircraft mortgage 16 October 2008 Fully Satisfied

N/A

Mortgage 06 February 2008 Fully Satisfied

N/A

Legal charge 16 September 2004 Outstanding

N/A

Legal charge 22 March 2004 Outstanding

N/A

Aircraft mortgage 22 March 2004 Fully Satisfied

N/A

Aircraft mortgage 22 March 2004 Fully Satisfied

N/A

Aircraft mortgage 29 August 1995 Fully Satisfied

N/A

Guarantee and debenture 13 January 1994 Outstanding

N/A

Legal charge 14 September 1993 Fully Satisfied

N/A

Debenture 14 September 1993 Outstanding

N/A

Aircraft mortgage 10 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.