About

Registered Number: 04210285
Date of Incorporation: 03/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 42 Crosby Road North, Liverpool, L22 4QQ,

 

Established in 2001, Chiltern Aviation Services Ltd have registered office in Liverpool, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Chiltern Aviation Services Ltd. The current directors of this business are listed as Walker, Lyndsey Janet, Wyatt, James Sterry, Walker, Alan` Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Lyndsey Janet 03 May 2001 - 1
WALKER, Alan` Christopher 19 August 2009 04 January 2020 1
Secretary Name Appointed Resigned Total Appointments
WYATT, James Sterry 03 May 2001 09 March 2009 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
AD01 - Change of registered office address 11 June 2020
TM01 - Termination of appointment of director 09 January 2020
PSC07 - N/A 09 January 2020
AD01 - Change of registered office address 03 December 2019
AA - Annual Accounts 01 October 2019
AA01 - Change of accounting reference date 01 October 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 08 May 2015
SH01 - Return of Allotment of shares 04 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
288a - Notice of appointment of directors or secretaries 19 August 2009
287 - Change in situation or address of Registered Office 30 June 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 13 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 11 May 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 23 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
287 - Change in situation or address of Registered Office 15 May 2001
NEWINC - New incorporation documents 03 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.