About

Registered Number: 03369423
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 11 Diddenham Business Court Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ,

 

Having been setup in 1997, Voss Aviation Services Ltd has its registered office in Reading in Berkshire, it's status is listed as "Active". The company has 3 directors listed as Marsh, Fiona Elizabeth, Marsh, Marcel Stephen, Marsh, Stephen Gareth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Marcel Stephen 12 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Fiona Elizabeth 20 December 2001 - 1
MARSH, Stephen Gareth 12 May 1997 19 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcel Stephen Marsh/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Fiona Elizabeth Marsh/
1974-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 13 October 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 18 May 2015
CH03 - Change of particulars for secretary 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 June 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 05 June 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 31 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
225 - Change of Accounting Reference Date 18 July 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.