Company Information for A J WALTER AVIATION LIMITED
LEGAL DEPARTMENT, THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS,
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Company Registration Number
00699050
Private Limited Company
Active |
Company Name | ||||
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A J WALTER AVIATION LIMITED | ||||
Legal Registered Office | ||||
LEGAL DEPARTMENT THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD HORSHAM WEST SUSSEX RH13 0AS Other companies in RH13 | ||||
Previous Names | ||||
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Company Number | 00699050 | |
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Company ID Number | 00699050 | |
Date formed | 1961-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:01:32 |
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Registered address | Last known status | Formation date | ||
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A J WALTER AVIATION LTD | Delaware | Unknown | ||
A J WALTER AVIATION INC | 1580 SAWGRASS CORPORATE PARKWAY SUNRISE FL 33323 | Active | Company formed on the 2010-09-21 |
Officer | Role | Date Appointed |
---|---|---|
HENRY JOSEPH LORRIMORE PRESTON |
||
ANDREW SYLVAIN BERNHARDT |
||
CHRISTOPHER HAMMOND BROADHEAD |
||
RANDEEP GREWAL |
||
CHRISTOPHER ANGUS DRAKE WHITESIDE |
||
JOHN CALUM WOLSTENHOLME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS BROWN |
Director | ||
COLIN DAVID LEWIS |
Company Secretary | ||
ANDREW COLBRAN |
Director | ||
COLIN DAVID LEWIS |
Director | ||
ANDREW PETER SMITH |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
DEEPAK SHARMA |
Director | ||
STEVEN JOHN HOLLINSHEAD |
Company Secretary | ||
STEVEN JOHN HOLLINSHEAD |
Director | ||
STEPHEN BARHAM CARTER |
Company Secretary | ||
STEPHEN BARHAM CARTER |
Director | ||
CONRAD DAVID VANDERSLUIS |
Director | ||
BRIAN JOHN STANLEY DORAN |
Director | ||
VICTORIA JOAN GALLAGHER BROWN |
Director | ||
NIGEL DAVID ODELL |
Director | ||
NICHOLAS PAUL FILCE |
Director | ||
ANGUS FETTES DRAKE WHITESIDE |
Director | ||
IAIN JAMES STURROCK |
Director | ||
JOHN SEAN MCKIERNAN |
Director | ||
STEPHEN BARHAM CARTER |
Director | ||
TOBY NICHOLAS SILVERTON |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
JAMES GARRY CAMPBELL |
Director | ||
PETER RICHARD CANEY |
Director | ||
CHARLES ROBERT EDGE |
Director | ||
REGINALD FRANK HEATH |
Director | ||
JOHN WILLIAM JAMES |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
GRAY HOWARD REYNARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIREY INDUSTRIAL CERAMICS LIMITED | Director | 2016-08-04 | CURRENT | 1975-11-06 | Active | |
RIVERHILL CONSULTANCY SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-04-18 | |
CHARTERHOUSE LOMBARD (UK) LIMITED | Director | 2016-09-07 | CURRENT | 1997-08-14 | Active | |
A J W AVIATION LTD | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 006990500028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500028 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | |
Elect to keep the directors residential address information on the public register | ||
Withdrawal of the directors residential address information from the public register | ||
EW02 | Withdrawal of the directors residential address information from the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
APPOINTMENT TERMINATED, DIRECTOR SAJEDAH RUSTOM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJEDAH RUSTOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR TOM DE GEYTERE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE GEYTERE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mrs Sajedah Rustom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND BROADHEAD | |
AP01 | DIRECTOR APPOINTED MRS SAJEDAH RUSTOM | |
AP01 | DIRECTOR APPOINTED MR TOM DE GEYTERE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TILSTON BROADHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500019 | |
AP01 | DIRECTOR APPOINTED MR MARTIN TILSTON BROADHURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP GREWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500021 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF A.J. WALTER (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006990500016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/12/2017 | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500020 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
RES01 | ADOPT ARTICLES 21/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 501000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS BROWN | |
AP01 | DIRECTOR APPOINTED MR ANDREW SYLVAIN BERNHARDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 05/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RANDEEP GREWAL | |
AP03 | SECRETARY APPOINTED MR HENRY JOSEPH LORRIMORE PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLBRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR COLIN DAVID LEWIS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SHARMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 05/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O LEGAL DEPARTMENT AJW AVIATION - THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD HORSHAM WEST SUSSEX RH13 0AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD WEST SUSSEX RH13 0AS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006990500016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 05/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 21/03/2014 | |
CERTNM | COMPANY NAME CHANGED A J WALTER AVIATION LTD CERTIFICATE ISSUED ON 24/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DEEPAK SHARMA | |
AR01 | 05/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN JOHN HOLLINSHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM THE BUSINESS PARK MAYDWELL AVENUE SLINFOLD HORSHAM WEST SUSSEX RH13 0AS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 27/02/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLLINSHEAD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM STAR TRADING ESTATE PARTRIDGE GREEN SUSSEX RH13 8RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD VANDERSLUIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LEWIS / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLBRAN / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROWN / 15/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARHAM CARTER / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DAVID VANDERSLUIS / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 15/08/2011 | |
AR01 | 05/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND BROADHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARHAM CARTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANGUS DRAKE WHITESIDE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MISC | NOT SEEKING RE-APPOINTMENT AS AUDITOR | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DAVID VANDERSLUIS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LEWIS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLBRAN / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN | |
288a | DIRECTOR APPOINTED MR COLIN DAVID LEWIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITESIDE | |
CERTNM | COMPANY NAME CHANGED A.J. WALTER (AVIATION) LIMITED CERTIFICATE ISSUED ON 01/06/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CONRAD DAVID VANDERSLUIS | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA GALLAGHER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GROVEPOINT CREDIT FUNDING 3 LIMITED | ||
Outstanding | GROVEPOINT CREDIT FUNDING 3 LIMITED | ||
Outstanding | GROVEPOINT CREDIT FUNDING 3 LIMITED | ||
Outstanding | GROVEPOINT CREDIT FUNDING 3 LIMITED | ||
Satisfied | C.I.T. LEASING CORPORATION (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | C.I.T. LEASING CORPORATION (THE SECURITY AGENT) | |
SPARE PARTS MORTGAGE AND SECURITY AGREEMENT | Satisfied | C.I.T. LEASING CORPORATION (THE SECURITY AGENT) | |
PLEDGE OF BOND AGREEMENT | Satisfied | C.I.T. LEASING CORPORATION (THE SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | C.I.T. LEASING CORPORATION (THE SECURITY AGENT) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | CLYDESDALE BANK ASSET FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
COMPOSITE TRUST DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE LENDERS. | |
CHARGE | Satisfied | T D B AMERICAN EXPRESS BANK. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A J WALTER AVIATION LIMITED
A J WALTER AVIATION LIMITED owns 3 domain names.
AJWAVIATION.co.uk AJWALTERAVIATION.co.uk ajwalter.co.uk
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as A J WALTER AVIATION LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | Warehouse and Premises | A J WALTER AVIATION LTD LOGISTICS CENTRE THE BUSINESS PARK MAYDWELL AVENUE, SLINFOLD HORSHAM, WEST SUSSEX RH13 0AS | GBP £765,000 | 2011-11-10 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |