Liquidation
Company Information for AVIATION SYSTEMS LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
02959516
Private Limited Company
Liquidation |
Company Name | |
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AVIATION SYSTEMS LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in NG25 | |
Company Number | 02959516 | |
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Company ID Number | 02959516 | |
Date formed | 1994-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 16:42:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVIATION SYSTEMS CONSULTANCY LTD | 3 LONGRIDGE AVENUE LAMBTON WASHINGTON TYNE AND WEAR NE38 0QN | Active | Company formed on the 2007-06-13 | |
AVIATION SYSTEMS INTERNATIONAL LIMITED | EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL | Active | Company formed on the 1996-12-19 | |
AVIATION SYSTEMS CONSULTING, INC. | 12830 SE 45TH PL BELLEVUE WA 98006 | Dissolved | Company formed on the 1985-07-01 | |
AVIATION SYSTEMS GROUP LTD | 2 BAILEY HILL CASTLE CARY BA7 7AD | Active | Company formed on the 2015-10-13 | |
Aviation Systems Manufacturing, Inc. | PO BOX 1167 TUSKEGGE INSTITUTE, AL | Active | Company formed on the 1984-04-24 | |
AVIATION SYSTEMS INTERNATIONAL PTY LTD | VIC 3156 | Dissolved | Company formed on the 2015-04-20 | |
AVIATION SYSTEMS SUPPORT LIMITED | OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RG | Liquidation | Company formed on the 2016-10-05 | |
AVIATION SYSTEMS & CONSULTANTCY | LORONG BIAWAK Singapore 358765 | Dissolved | Company formed on the 2008-12-16 | |
AVIATION SYSTEMS, LLC | 8805 CHAMBERY BLVD STE 300-130 JOHNSTON IA 50131 | Active | Company formed on the 2017-03-30 | |
AVIATION SYSTEMS LIMITED | Dissolved | Company formed on the 1982-10-05 | ||
AVIATION SYSTEMS CORP | 10659 NW 2ND CIRCLE PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2014-05-01 | |
AVIATION SYSTEMS INC | 10491 NW 3RD STREET PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2014-12-02 | |
AVIATION SYSTEMS MANAGEMENT INC. | 6385 WILLIAMSON BLVD PORT ORANGE FL 32128 | Inactive | Company formed on the 2005-07-13 | |
AVIATION SYSTEMS, INC. | 6361 SUNSET DRIVE SOUTH MIAMI FL | Inactive | Company formed on the 1979-07-09 | |
AVIATION SYSTEMS OF FLORIDA, INC. | 10659 NW 2ND CIRCLE PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2002-09-19 | |
AVIATION SYSTEMS AND PROGRAMS II, INC. | 10125 S.W. GREEN RIDGE LANE PALM CITY FL 34990 | Active | Company formed on the 1999-03-23 | |
AVIATION SYSTEMS CONSULTING, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2015-08-06 | |
AVIATION SYSTEMS APPLIED TECHNICAL SERVICES, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2014-09-15 | |
AVIATION SYSTEMS OF NORTHWEST FLORIDA, INC. | 201 SOUTH F STREET PENSACOLA FL 32502 | Active | Company formed on the 1994-01-21 | |
AVIATION SYSTEMS INTERNATIONAL AIRCRAFT PARTNERS, INC. | 5100 TOWN CENTER CIRCLE, SUITE 430 BOCA RATON FL 33486 | Inactive | Company formed on the 1996-02-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MEIKLEJON ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES JOHNSON |
Company Secretary | ||
MICHAEL CHRISTOPHER HOLLIS |
Company Secretary | ||
KENNETH JAMES JOHNSON |
Director | ||
PATRICIA ANN COOKE-ROGERS |
Company Secretary | ||
JAMES MEIKLEJON ROGERS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRLINE SYSTEMS SUPPORT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM The Spinney Oxton Hill Southwell Nottingham NG25 0RN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kenneth James Johnson on 2015-06-18 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM the Cottage Hemington Fields Tamworth Road Shardlow Derby DE72 2HP | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
AR01 | 17/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JPHNSON / 04/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH JOHNSON | |
288a | DIRECTOR APPOINTED MR JAMES MIKLEJON ROGERS | |
288a | SECRETARY APPOINTED MR KENNETH JAMES JPHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HOLLIS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE COTTAGE HEMINGTON FIELDS SHARDLOW DERBY DE72 2HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1A MAIN STREET HEMINGTON DERBY DERBYSHIRE DE74 2RB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1 ST MICHAELS COURT ST MICHAEL LANE DERBY DERBYSHIRE DE1 3HQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1 SAINT MICHAELS COURT ST MICHAELS LANE DERBY DE1 3HQ | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/98 | |
363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 105 DERBY ROAD LOUGHBOROUGH LE11 0AE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Appointmen | 2020-10-09 |
Resolution | 2020-10-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 177,596 |
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Creditors and other liabilities
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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 AVIATION SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 13,873 |
Current Assets | 2012-01-01 | £ 23,203 |
Debtors | 2012-01-01 | £ 9,330 |
Fixed Assets | 2012-01-01 | £ 44,820 |
Secured Debts | 2012-01-01 | £ 177,596 |
Shareholder Funds | 2012-01-01 | £ 109,573 |
Tangible Fixed Assets | 2012-01-01 | £ 25,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AVIATION SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AVIATION SYSTEMS LIMITED | Event Date | 2020-10-09 |
Name of Company: AVIATION SYSTEMS LIMITED Company Number: 02959516 Nature of Business: Software Developer Registered office: The Spinney, Oxton Hill, Southwell, Nottinghamshire NG25 0RN Type of Liquid… | |||
Initiating party | Event Type | Resolution | |
Defending party | AVIATION SYSTEMS LIMITED | Event Date | 2020-10-09 |
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. |