About

Registered Number: 00623623
Date of Incorporation: 19/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: Sywell Aerodrome, Sywell, Northampton, NN6 0BT

 

The Aviator Hotel Ltd was founded on 19 March 1959, it's status at Companies House is "Active". The business has 3 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLETSOE-BROWN, Amy Elizabeth 16 July 2019 - 1
RICHWALD, Patricia Keers 23 October 1996 06 October 1997 1
WEST, Keith Edward N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 08 November 2019
TM01 - Termination of appointment of director 08 August 2019
AP01 - Appointment of director 08 August 2019
AP01 - Appointment of director 08 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
AP02 - Appointment of corporate director 21 March 2017
MR04 - N/A 17 November 2016
AA - Annual Accounts 15 November 2016
CS01 - N/A 10 November 2016
CH04 - Change of particulars for corporate secretary 14 October 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 13 February 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 December 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH04 - Change of particulars for corporate secretary 17 December 2009
AP01 - Appointment of director 11 December 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 23 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 17 November 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 18 November 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 21 December 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
363s - Annual Return 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 04 December 1996
RESOLUTIONS - N/A 05 November 1996
MEM/ARTS - N/A 05 November 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 12 December 1995
288 - N/A 12 December 1995
CERTNM - Change of name certificate 16 May 1995
CERTNM - Change of name certificate 16 May 1995
288 - N/A 11 May 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 21 November 1994
288 - N/A 21 January 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 07 December 1993
288 - N/A 15 November 1993
288 - N/A 10 November 1993
288 - N/A 17 August 1993
288 - N/A 01 July 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 22 November 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 24 November 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 17 November 1988
288 - N/A 18 March 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
363 - Annual Return 17 November 1986
AA - Annual Accounts 31 October 1986
MISC - Miscellaneous document 19 March 1959

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.