AVIATION MARKETING CONSULTANTS LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Aviation Marketing Consultants Ltd

AVIATION MARKETING CONSULTANTS LIMITED was founded on 1982-02-26 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Aviation Marketing Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVIATION MARKETING CONSULTANTS LIMITED

207 INNER PROMENADE LYTHAM ST. ANNES FY8 1EA Other companies in L2

Filing Information

Company Number		01617540
Company ID Number		01617540
Date formed		1982-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:53:31
Primary Source:	Companies House

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Companies with same name AVIATION MARKETING CONSULTANTS LIMITED

The following companies were found which have the same name as AVIATION MARKETING CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED	C/O Ipeco Holdings Limited Aviation Way Southend On Sea ESSEX SS2 6UN	Active	Company formed on the 1982-10-06
	AVIATION MARKETING CONSULTANTS, INC.	6211 NW 173RD STREET MIAMI FL 33015	Inactive	Company formed on the 1989-07-24

Company Officers of AVIATION MARKETING CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
OWEN NICHOLAS HUGHES WILLIAMS	Company Secretary	1991-12-31
MICHAEL ROY PEARCE	Director	1982-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY PEARCE	Director	1991-12-31	1998-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		Director's details changed for Mr Michael Roy Pearce on 2024-02-28
2024-02-28		Change of details for Mr Michael Roy Pearce as a person with significant control on 2024-02-28
2024-02-28		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM Hw Chartered Accountants Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ
2023-02-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-20	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-18	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/11 FROM Hw Chartered Accountants Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ
2010-06-01	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-06-01	CH01	Director's details changed for Mr Michael Roy Pearce on 2009-12-31
2010-02-26	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	Return made up to 31/12/08; full list of members
2008-02-13	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2007-04-02	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-02	363(287)	REGISTERED OFFICE CHANGED ON 02/04/07
2007-01-16	GAZ1	FIRST GAZETTE
2005-04-12	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: TIDES REACH OLD BRIDGE LANE, HAMBLETON POULTON LE FYLDE LANCASHIRE FY6 9BT
2005-04-06	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2005-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11	GAZ1	FIRST GAZETTE
2003-03-11	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-12	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: AMC HOUSE DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DE
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
2000-08-22	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
2000-05-09	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
2000-05-09	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-05-09	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-02-15	GAZ1	FIRST GAZETTE
2000-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-13	288b	DIRECTOR RESIGNED
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-11	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-23	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-02	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/92 FROM: CLARKE STREET POULTON-LE-FYLDE LANCASHIRE FY6 8JW
1992-04-08	47	PARTICULARS OF MORTGAGE/CHARGE
1992-03-02	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-06-02	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-07-05	363	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AVIATION MARKETING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2007-01-16
Proposal to Strike Off	2005-01-11
Proposal to Strike Off	2000-02-15

Fines / Sanctions

No fines or sanctions have been issued against AVIATION MARKETING CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-03-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-12-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1985-03-07	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 1,175

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AVIATION MARKETING CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2012-05-31	£ 100
Called Up Share Capital	2011-05-31	£ 100
Cash Bank In Hand	2012-06-01	£ 28,514
Cash Bank In Hand	2011-05-31	£ 1,083
Current Assets	2012-06-01	£ 41,820
Current Assets	2012-05-31	£ 9,922
Current Assets	2011-05-31	£ 11,058
Debtors	2012-06-01	£ 13,306
Debtors	2012-05-31	£ 9,922
Debtors	2011-05-31	£ 9,975
Shareholder Funds	2012-06-01	£ 40,645
Shareholder Funds	2012-05-31	£ 8,716
Shareholder Funds	2011-05-31	£ 9,883

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVIATION MARKETING CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIATION MARKETING CONSULTANTS LIMITED

Trademarks

We have not found any records of AVIATION MARKETING CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIATION MARKETING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AVIATION MARKETING CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVIATION MARKETING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AVIATION MARKETING CONSULTANTS LIMITED	Event Date	2007-01-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	AVIATION MARKETING CONSULTANTS LIMITED	Event Date	2005-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	AVIATION MARKETING CONSULTANTS LIMITED	Event Date	2000-02-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIATION MARKETING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVIATION MARKETING CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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