Estuary Aviation Ltd

About

Registered Number: 02550056
Date of Incorporation: 18/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH

 

Founded in 1990, Estuary Aviation Ltd are based in Southend-On-Sea. We don't know the number of employees at this business. The companies directors are Chandler, Ian, Fewings, Dean Roy, Shepherd, William Ray, Rylands, David, Turner, Edward Oliver, Baker, Derrick Herbert, Brown, Robert Michael, Madder-smith, Peter, Turner, Edward Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEWINGS, Dean Roy 17 June 2019 - 1
SHEPHERD, William Ray 16 March 2007 - 1
BAKER, Derrick Herbert N/A 16 July 2010 1
BROWN, Robert Michael 11 November 1994 16 March 2007 1
MADDER-SMITH, Peter N/A 17 November 1995 1
TURNER, Edward Oliver 16 May 2007 01 September 2020 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Ian 01 September 2020 - 1
RYLANDS, David N/A 27 November 1992 1
TURNER, Edward Oliver 27 November 1992 01 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AP03 - Appointment of secretary 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
TM02 - Termination of appointment of secretary 02 September 2020
CS01 - N/A 13 December 2019
AP03 - Appointment of secretary 11 November 2019
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 19 June 2019
AP01 - Appointment of director 19 June 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 11 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 28 July 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 27 September 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
AA - Annual Accounts 23 May 2003
363a - Annual Return 16 November 2002
AA - Annual Accounts 28 August 2002
363a - Annual Return 18 October 2001
AA - Annual Accounts 08 March 2001
363a - Annual Return 24 October 2000
AA - Annual Accounts 30 May 2000
363a - Annual Return 18 October 1999
169 - Return by a company purchasing its own shares 17 September 1999
AA - Annual Accounts 12 August 1999
287 - Change in situation or address of Registered Office 20 April 1999
363a - Annual Return 03 November 1998
AA - Annual Accounts 21 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363a - Annual Return 03 November 1997
AA - Annual Accounts 18 March 1997
363a - Annual Return 11 October 1996
AA - Annual Accounts 28 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1996
287 - Change in situation or address of Registered Office 22 May 1996
RESOLUTIONS - N/A 30 November 1995
123 - Notice of increase in nominal capital 30 November 1995
288 - N/A 30 November 1995
363s - Annual Return 24 November 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 23 August 1994
363s - Annual Return 10 January 1994
288 - N/A 10 January 1994
AA - Annual Accounts 13 July 1993
363b - Annual Return 08 November 1992
363a - Annual Return 08 November 1992
DISS40 - Notice of striking-off action discontinued 21 July 1992
AA - Annual Accounts 21 July 1992
GAZ1 - First notification of strike-off action in London Gazette 30 June 1992
287 - Change in situation or address of Registered Office 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1991
288 - N/A 31 October 1990
NEWINC - New incorporation documents 18 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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