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Home > England & Wales Companies > AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
Company Information for

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

C/O IPECO HOLDINGS LIMITED, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN,
Company Registration Number
01669889
Private Limited Company
Active

Company Overview

About Aviation Marketing Consultants Industries Ltd
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED was founded on 1982-10-06 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Aviation Marketing Consultants Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
 
Legal Registered Office
C/O IPECO HOLDINGS LIMITED
AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN
Other companies in SS2
 
Filing Information
Company Number 01669889
Company ID Number 01669889
Date formed 1982-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-06 17:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
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Company Officers of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE CLARE BARBER
 Company Secretary 2015-08-28
CHRISTOPHER JOHNSON
 Director 1994-09-06
ELIZABETH JOHNSON
 Director 1997-09-18
STEVEN JOHN JOHNSON
 Director 1997-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE NASH
 Company Secretary 2012-04-23 2015-08-28
KEITH MICHAEL ROSS
 Company Secretary 1997-09-18 2012-04-23
CHRISTOPHER MARK BACKHOUSE
 Company Secretary 1994-09-06 1997-09-18
CHRISTOPHER MARK BACKHOUSE
 Director 1994-09-06 1997-09-18
JOHN RICHARD DAVID WILLANS
 Director 1995-04-03 1997-09-18
MICHAEL ROY PEARCE
 Director 1991-05-15 1996-10-31
JAMES GEORGE WILLIAM STACEY
 Director 1994-09-06 1996-10-31
MARK EDWARD SOWERY
 Director 1991-08-05 1996-10-02
OWEN NICHOLAS HUGHES WILLIAMS
 Company Secretary 1991-05-15 1994-09-06
HARRY PEARCE
 Director 1991-05-15 1994-08-19
JOHN JAMES WALLS
 Director 1991-05-15 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHNSON BENSON LUND LIMITED Director 2003-04-08 CURRENT 1986-04-08 Active - Proposal to Strike off
CHRISTOPHER JOHNSON POLYMERIC COMPOSITES LIMITED Director 1999-03-29 CURRENT 1986-10-08 Active - Proposal to Strike off
CHRISTOPHER JOHNSON CASTLEDON LTD Director 1997-07-03 CURRENT 1997-06-11 Active
CHRISTOPHER JOHNSON MCBEAN'S LIMITED Director 1993-03-03 CURRENT 1993-01-06 Dissolved 2015-08-11
CHRISTOPHER JOHNSON PULSE ELECTRONICS (AVIONICS) LIMITED Director 1992-09-25 CURRENT 1977-04-26 Active
CHRISTOPHER JOHNSON IPECO HOLDINGS LIMITED Director 1992-06-08 CURRENT 1960-10-13 Active
CHRISTOPHER JOHNSON IPECO ENGINEERING LIMITED Director 1992-05-09 CURRENT 1986-01-16 Active - Proposal to Strike off
CHRISTOPHER JOHNSON IPECO LTD Director 1992-05-08 CURRENT 1972-01-12 Active - Proposal to Strike off
ELIZABETH JOHNSON BENSON LUND LIMITED Director 2005-10-21 CURRENT 1986-04-08 Active - Proposal to Strike off
ELIZABETH JOHNSON POLYMERIC COMPOSITES LIMITED Director 2005-10-21 CURRENT 1986-10-08 Active - Proposal to Strike off
ELIZABETH JOHNSON PULSE ELECTRONICS (AVIONICS) LIMITED Director 2005-10-21 CURRENT 1977-04-26 Active
ELIZABETH JOHNSON IPECO ENGINEERING LIMITED Director 1997-09-18 CURRENT 1986-01-16 Active - Proposal to Strike off
ELIZABETH JOHNSON IPECO HOLDINGS LIMITED Director 1997-09-18 CURRENT 1960-10-13 Active
ELIZABETH JOHNSON IPECO LTD Director 1997-09-18 CURRENT 1972-01-12 Active - Proposal to Strike off
ELIZABETH JOHNSON CASTLEDON LTD Director 1997-07-03 CURRENT 1997-06-11 Active
ELIZABETH JOHNSON MCBEAN'S LIMITED Director 1993-03-03 CURRENT 1993-01-06 Dissolved 2015-08-11
STEVEN JOHN JOHNSON WHSB UNIFORMS LIMITED Director 2009-04-06 CURRENT 1981-06-10 Active
STEVEN JOHN JOHNSON BENSON LUND LIMITED Director 2003-04-08 CURRENT 1986-04-08 Active - Proposal to Strike off
STEVEN JOHN JOHNSON POLYMERIC COMPOSITES LIMITED Director 2003-04-08 CURRENT 1986-10-08 Active - Proposal to Strike off
STEVEN JOHN JOHNSON PULSE ELECTRONICS (AVIONICS) LIMITED Director 2003-04-08 CURRENT 1977-04-26 Active
STEVEN JOHN JOHNSON IPECO ENGINEERING LIMITED Director 1997-09-18 CURRENT 1986-01-16 Active - Proposal to Strike off
STEVEN JOHN JOHNSON IPECO HOLDINGS LIMITED Director 1997-09-18 CURRENT 1960-10-13 Active
STEVEN JOHN JOHNSON IPECO LTD Director 1997-09-18 CURRENT 1972-01-12 Active - Proposal to Strike off
STEVEN JOHN JOHNSON CASTLEDON LTD Director 1997-07-03 CURRENT 1997-06-11 Active

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.

DateDocument TypeDocument Description
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CH01Director's details changed for Mr Christopher Johnson on 2021-08-19
2021-06-03TM02Termination of appointment of Bernadette Clare Young on 2021-05-28
2021-06-03AP04Appointment of Indigo Corporate Secretary Limited as company secretary on 2021-05-28
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2020-01-08
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2017-07-17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-23AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-21TM02Termination of appointment of Sarah Jane Nash on 2015-08-28
2015-09-21AP03Appointment of Mrs Bernadette Clare Barber as company secretary on 2015-08-28
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-26AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-20AR0103/05/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-24AP03Appointment of Mrs Sarah Jane Nash as company secretary on 2012-04-23
2012-04-24TM02Termination of appointment of Keith Michael Ross on 2012-04-23
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-24AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18AR0103/05/10 ANNUAL RETURN FULL LIST
2009-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22363aReturn made up to 03/05/09; full list of members
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-03363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-31363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-31363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-05363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-21288cDIRECTOR'S PARTICULARS CHANGED
1999-06-02363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/99
1998-10-22AUDAUDITOR'S RESIGNATION
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-17363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-12-04AUDAUDITOR'S RESIGNATION
1997-09-29AUDAUDITOR'S RESIGNATION
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-25288bDIRECTOR RESIGNED
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1996-11-29288bDIRECTOR RESIGNED
1996-11-12288bDIRECTOR RESIGNED
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-11288bDIRECTOR RESIGNED
1996-06-11363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-06363sRETURN MADE UP TO 15/05/95; CHANGE OF MEMBERS
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-04288SECRETARY'S PARTICULARS CHANGED
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 1993-10-15 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1993-07-27 Outstanding KELLOCK LIMITED
DEBENTURE 1983-06-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
Trademarks
We have not found any records of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION MARKETING CONSULTANTS INDUSTRIES 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 (30300 - Manufacture of air and spacecraft and related machinery) as AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION MARKETING CONSULTANTS INDUSTRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION MARKETING CONSULTANTS INDUSTRIES 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 INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6UN