Company Information for AVIATION SURPLUS TRADING LTD
THE ACORNS NOUNSLEY ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2NF,
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Company Registration Number
04121672
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AVIATION SURPLUS TRADING LTD | ||
Legal Registered Office | ||
THE ACORNS NOUNSLEY ROAD HATFIELD PEVEREL CHELMSFORD CM3 2NF Other companies in CM2 | ||
Previous Names | ||
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Company Number | 04121672 | |
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Company ID Number | 04121672 | |
Date formed | 2000-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB799185164 |
Last Datalog update: | 2024-04-06 21:06:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD MARTIN BUNN |
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ELIZABETH BUNN |
||
HOWARD MARTIN BUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONI HIPP |
Director | ||
ANTHONY HIPP |
Director | ||
RUSSEL JAMES SHORT |
Company Secretary | ||
RUSSEL JAMES SHORT |
Director | ||
WAYNE RICHARD HOCKLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFOLK COASTAL COTTAGES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
COMMERCIAL AIRCRAFT SUPPORT LIMITED | Director | 2013-04-29 | CURRENT | 2005-08-24 | Active | |
AERO TECHNICS CONSUMABLES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2015-08-25 | |
MARKET CROSS MEWS LIMITED | Director | 2005-06-23 | CURRENT | 1999-10-20 | Active | |
HMB AEROSPACE LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HMB AERO SERVICES LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
COMMERCIAL AIRCRAFT SUPPORT LIMITED | Director | 2013-04-24 | CURRENT | 2005-08-24 | Active | |
H&R HOBBIES HOLDINGS LTD | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
Company name changed alclad two lacquers LIMITED\certificate issued on 28/09/22 | ||
CERTNM | Company name changed alclad two lacquers LIMITED\certificate issued on 28/09/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MARTIN BUNN | |
PSC07 | CESSATION OF ELIZABETH BUNN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUNN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MAURICE BUNN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 142 New London Road Chelmsford Essex CM2 0AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI HIPP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONI HIPP | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BUNN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BUNN / 08/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED VIDEOMIGHT LIMITED CERTIFICATE ISSUED ON 06/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 25,380 |
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Creditors and other liabilities
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 SURPLUS TRADING LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 14,166 |
Current Assets | 2012-04-01 | £ 42,063 |
Debtors | 2012-04-01 | £ 27,597 |
Fixed Assets | 2012-04-01 | £ 20,558 |
Shareholder Funds | 2012-04-01 | £ 37,241 |
Stocks Inventory | 2012-04-01 | £ 300 |
Tangible Fixed Assets | 2012-04-01 | £ 4,055 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20302 - Manufacture of printing ink) as AVIATION SURPLUS TRADING LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |