About

Registered Number: 05738794
Date of Incorporation: 10/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Crm Aviation Europe Limited, Waltham Road, Maidenhead, SL6 3NJ,

 

Crm Aviation Europe Ltd was setup in 2006, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 6 directors listed as Howarth, Rob Edward, Howarth, Rob Edward, Abbott, Simon Wells, Walker, Philip David, Cooper, Mark, Mitchell, Carl for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Rob Edward 16 December 2010 - 1
COOPER, Mark 20 February 2008 01 June 2009 1
MITCHELL, Carl 20 February 2008 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
HOWARTH, Rob Edward 01 May 2011 - 1
ABBOTT, Simon Wells 01 April 2011 30 April 2011 1
WALKER, Philip David 20 February 2008 01 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 01 April 2020
PSC07 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AD01 - Change of registered office address 29 October 2019
AD01 - Change of registered office address 29 October 2019
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 03 September 2019
RESOLUTIONS - N/A 09 August 2019
SH01 - Return of Allotment of shares 07 August 2019
CS01 - N/A 14 March 2019
PSC01 - N/A 14 March 2019
AA - Annual Accounts 31 December 2018
RESOLUTIONS - N/A 23 August 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 08 December 2011
TM02 - Termination of appointment of secretary 12 May 2011
AP03 - Appointment of secretary 12 May 2011
AR01 - Annual Return 03 May 2011
SH01 - Return of Allotment of shares 05 April 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AD01 - Change of registered office address 21 February 2011
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 29 August 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
287 - Change in situation or address of Registered Office 25 February 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 13 March 2007
CERTNM - Change of name certificate 09 August 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.