Aircraft Maintenance Support Services Limited

Company Registration Number: 01402826

Company registered in England and Wales

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Aircraft Maintenance Support Services Limited is a Private Company Limited by Shares first registered on 30 November 1978. Its current registered address is in Pyle Bridgend Mid Glamorgan.

Registered Address

EAGLE HOUSE
VILLAGE FARM INDUSTRIAL ESTATE
PYLE BRIDGEND MID GLAMORGAN
CF33 6NU

There are 25 companies currently registered at this postcode, including this one.

All companies at CF33 6NU

Registration Data

Company Number

01402826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,382,968£8,897,016£6,215,763£8,360,797£7,232,362£6,027,235£5,842,006£6,372,018£5,534,498£6,929,129£6,903,268
of which Cash £1,087,123£1,795,981£1,769,782£3,231,689£1,516,845£1,702,011£2,712,358£2,865,039£1,772,815£3,988,334£3,977,937
Total Assets £6,382,968£8,897,016£6,215,763£8,360,797£7,232,362£6,027,235£5,842,006£6,372,018£5,534,498£6,929,129£6,903,268
Current Liabilities £2,981,812£5,527,725£2,817,354£4,760,969£4,890,001£3,675,943£4,630,308£5,117,873£4,435,937£6,442,305£4,106,396
Net Current Assets £3,401,156£3,369,291£3,398,409£3,599,828£2,342,361£2,351,292£1,211,698£1,254,145£1,098,561£486,824£2,796,872
Total Net Worth £2,879,959£2,351,271£1,831,433£1,718,170£1,093,481£892,844£510,522£352,055£225,689£730,232£3,219,379

Previous Names

No previous names

Company Officers

  • BARBER, Duncan Roy

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1945

    Llandough House
    Llanblethian
    Cowbridge
    South Glamorgan
    CF71 7LR

  • BARBER, Kieran Scott

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Newhouse
    St Hilary
    Cowbridge
    South Glamorgan
    CF71 7DP
    United Kingdom

  • LYNCH, Gary

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Technical Development Director

    Month of birth: February 1964

    6
    Monks Grove
    Peterborough
    PE4 5AR
    England

  • WARD, Graham Godfrey

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Military Business Development Director

    Month of birth: September 1954

    14
    Noel Coward Close
    Burnham-On-Sea
    Somerset
    TA8 1QE
    England

  • WOOD, Michael Ralph

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1972

    Eagle House
    Village Farm Industrial Estate
    Pyle Bridgend Mid Glamorgan
    CF33 6NU

  • DODD, Theresa Sadie

    Secretary

    Resigned on 6 April 2002

    14 Parkfields
    Pen Y Fai
    Bridgend
    Mid Glamorgan
    CF31 4NQ

  • HARRIES, Sylvia

    Secretary

    Appointed on 12 September 2005

    Resigned on 29 July 2010

    Green Meadow
    Frampton Road Gorseinon
    Swansea
    West Glamorgan
    SA4 4FX

  • HARRIES, Sylvia

    Secretary

    Appointed on 6 April 2002

    Resigned on 1 April 2005

    Green Meadow
    Frampton Road Gorseinon
    Swansea
    West Glamorgan
    SA4 4FX

  • HARRISON, Patricia Frances

    Secretary

    Appointed on 1 April 2005

    Resigned on 12 September 2005

    14 Llanmaes Road
    Llantwit Major
    Vale Of Glamorgan
    CF61 2XD

  • WELLINGS, Caroline Andrea

    Secretary

    Appointed on 1 August 2010

    Resigned on 31 October 2011

    Eagle House
    Village Farm Industrial Estate
    Pyle Bridgend Mid Glamorgan
    CF33 6NU

  • WIGGINS, James

    Secretary

    Appointed on 18 June 2012

    Resigned on 16 February 2017

    6
    Croft Street
    Cowbridge
    South Glamorgan
    CF71 7DH
    United Kingdom

  • ALCOCK, Michael, Sir

    Director

    Appointed on 6 April 2003

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Pear Tree Cottage Hibbert Road
    Bray
    Maidenhead
    Berkshire
    SL6 1UT

  • ANDERSON, Nigel Gerald

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Llandough Castle
    Cowbridge
    South Glamorgan
    CF7 7LR

  • BARBER, Norma

    Director

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    The Briars Parc Newydd
    Treoes
    Vale Of Glamorgan
    CF35 5DL

  • CARR, Nigel Howard

    Director

    Appointed on 19 September 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    3 Galley Orchard
    Cricklade
    Wiltshire
    SN6 6EE

  • CARR, Nigel Howard

    Director

    Appointed on 1 June 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    3 Galley Orchard
    Cricklade
    Wiltshire
    SN6 6EE

  • CARR, Nigel Howard

    Director

    Appointed on 14 November 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1960

    21 Llys Teilo
    Llantwit Major
    Vale Of Glamorgan
    CF61 2UD

  • COOKSON, Andrew George

    Director

    Appointed on 14 June 2010

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1957

    Bramblewood House
    Graig Penllyn
    Cowbridge
    South Glamorgan
    CF71 7RT

  • COOPER, Stephen Paul

    Director

    Appointed on 1 October 2005

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1962

    95 Henke Court
    Cardiff
    South Glamorgan
    CF10 4EB

  • DODD, Theresa Sadie

    Director

    Appointed on 1 June 1996

    Resigned on 6 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    14 Parkfields
    Pen Y Fai
    Bridgend
    Mid Glamorgan
    CF31 4NQ

  • EVANS, Gary

    Director

    Appointed on 1 June 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1953

    High View Plot 1
    Station Road, Kenfig Hill
    Bridgend
    Mid Glamorgan
    CF33 6EP

  • GRIFFITHS, John Price

    Director

    Appointed on 1 June 1999

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    4 Alma Road
    Cardiff
    South Glamorgan
    CF23 5BD

  • HARRIES, Sylvia

    Director

    Appointed on 6 April 2002

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Green Meadow
    Frampton Road Gorseinon
    Swansea
    West Glamorgan
    SA4 4FX

  • HOMER, Arnold John

    Director

    Appointed on 6 April 2002

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: May 1935

    54 Timbertree Road
    Cradley Heath
    Warley
    West Midlands
    B64 7LF

  • HOPKIN, Ian David, Dr

    Director

    Appointed on 10 October 2006

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    Fern Lodge
    Llanquian Road, Aberthin
    Cowbridge
    Vale Of Glamorgan
    CF71 7HE

  • LYNCH, Gary

    Director

    Appointed on 1 August 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1964

    Warterton House
    Brocastle
    Bridgend
    Mid Glamorgan
    CF35 5AT

  • MALLINSON, Martin Douglas

    Director

    Appointed on 1 June 1996

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1945

    Coychurch Cottage
    Coychurch
    Bridgend
    Mid Glamorgan
    CF35 5HD

  • MEREDITH, Steven Conway

    Director

    Appointed on 1 January 1993

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    14 Parkfields
    Pen Y Fai
    Bridgend
    CF31 4NQ

  • MILDENHALL, Robert

    Director

    Appointed on 6 February 2006

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    East Looe Post Office
    Fore Street, Looe
    Cornwall
    PL13 1DQ

  • NOBLE, Sarah Ann

    Director

    Appointed on 1 July 2011

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1983

    12
    Allt Dderw
    Bridgend
    Mid Glamorgan
    CF31 5BZ
    United Kingdom

  • REITZE, Victoria

    Director

    Appointed on 19 April 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    22
    Seapoint
    The Knap
    Barry
    South Glamorgan
    CF62 6TB

  • SUMMERS, Philip Leslie

    Director

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1951

    The Old Mill
    Llansannor
    Cowbridge
    South Glamorgan
    CF71 7RX

  • WIGGINS, James

    Director

    Appointed on 18 June 2012

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1979

    6
    Croft Street
    Cowbridge
    South Glamorgan
    CF71 7DH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Termination of appointment of James Wiggins as a secretary on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM02. Barcode: X60CTM1N. Transaction: MzE2OTA5OTIzMmFkaXF6a2N4.

  2. 16 February 2017 Termination of appointment of James Wiggins as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60CTLYJ. Transaction: MzE2OTA5OTE5NWFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Andrew George Cookson as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXJV4Q. Transaction: MzE2NDY0MTg3OGFkaXF6a2N4.

  4. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMICJ. Transaction: MzE1OTYwNjE1MGFkaXF6a2N4.

  5. 4 October 2016 Appointment of Mr Michael Ralph Wood as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWCTK1. Transaction: MzE1ODg5OTU4M2FkaXF6a2N4.

  6. 21 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDT2R. Transaction: MzE1MTE2NDE3OWFkaXF6a2N4.

  7. 10 May 2016 Appointment of Mr Graham Godfrey Ward as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56N4QKZ. Transaction: MzE0ODEzMjI1NGFkaXF6a2N4.

  8. 9 May 2016 Appointment of Mr Gary Lynch as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56N4MZL. Transaction: MzE0ODEzMTMyM2FkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49KW7KY. Transaction: MzEyNTE1MDkzMGFkaXF6a2N4.

  10. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481DFG1. Transaction: MzEyNDIxMjEzMmFkaXF6a2N4.

  11. 12 November 2014 Registration of charge 014028260010, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KH9GLN. Transaction: MzExMTIzOTAyMGFkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Gary Lynch as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL7F8H. Transaction: MzEwODU5ODgyNGFkaXF6a2N4.

  13. 28 August 2014 Registration of charge 014028260009, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F7FM42. Transaction: MzEwNjI5OTMzOGFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK13C. Transaction: MzEwMTU0MjAyMmFkaXF6a2N4.

  15. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DF0H. Transaction: MzEwMDMyMTQ4NGFkaXF6a2N4.

  16. 7 January 2014 Termination of appointment of Michael Alcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1TZBC. Transaction: MzA5MjE0NzY0NmFkaXF6a2N4.

  17. 26 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALRLV. Transaction: MzA4MjIyNzYxNmFkaXF6a2N4.

  18. 24 July 2013 Termination of appointment of Arnold Homer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9VAIG. Transaction: MzA4MjEwMDg5NGFkaXF6a2N4.

  19. 12 June 2013 Registration of charge 014028260008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AEAA7F. Transaction: MzA3OTY2MzIzMmFkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSZ6O. Transaction: MzA3OTMwMDA5N2FkaXF6a2N4.

  21. 6 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29YT36C. Transaction: MzA3OTMwMTU5M2FkaXF6a2N4.

  22. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEM4A. Transaction: MzA2NDQ1NzI3N2FkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5BQU. Transaction: MzA1OTMxNDEzNmFkaXF6a2N4.

  24. 18 June 2012 Director's details changed for Mr Kieron Scott Barber on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB5BP6. Transaction: MzA1OTMwNDY4NWFkaXF6a2N4.

  25. 18 June 2012 Director's details changed for Mr Gary Lynch on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB5BPU. Transaction: MzA1OTMwNDY5NGFkaXF6a2N4.

  26. 18 June 2012 Director's details changed for Mr Andrew George Cookson on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB5BPM. Transaction: MzA1OTMwNDY5MGFkaXF6a2N4.

  27. 18 June 2012 Appointment of Mr James Wiggins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB5BQI. Transaction: MzA1OTMwNDcwMWFkaXF6a2N4.

  28. 18 June 2012 Appointment of Mr James Wiggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5BQA. Transaction: MzA1OTMwNDY5OWFkaXF6a2N4.

  29. 18 June 2012 Termination of appointment of Sarah Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5BQ2. Transaction: MzA1OTMwNDY5NmFkaXF6a2N4.

  30. 18 June 2012 Termination of appointment of Norma Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5BPE. Transaction: MzA1OTMwNDY4N2FkaXF6a2N4.

  31. 31 October 2011 Termination of appointment of Caroline Wellings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6LYNYU1. Transaction: MzA0NjMxNjU0OGFkaXF6a2N4.

  32. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7W6XYC. Transaction: MzA0NDgwMzcwNGFkaXF6a2N4.

  33. 12 July 2011 Appointment of Miss Sarah Ann Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6E9XVR9. Transaction: MzA0MDMzMjEyM2FkaXF6a2N4.

  34. 22 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZ1HNV62. Transaction: MzAzOTE2OTI5NGFkaXF6a2N4.

  35. 21 June 2011 Termination of appointment of Victoria Reitze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1HMV61. Transaction: MzAzOTE2ODcyMWFkaXF6a2N4.

  36. 17 August 2010 Appointment of Mr Andrew George Cookson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYALEMMC. Transaction: MzAyMTUxNjk2NmFkaXF6a2N4.

  37. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ016MHA. Transaction: MzAyMTUxNTAyN2FkaXF6a2N4.

  38. 6 August 2010 Appointment of Mr Kieron Scott Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZIDMAG. Transaction: MzAyMDg3NTE2NmFkaXF6a2N4.

  39. 5 August 2010 Appointment of Mr Gary Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZH5MA7. Transaction: MzAyMDg3NTExMmFkaXF6a2N4.

  40. 5 August 2010 Appointment of Miss Caroline Andrea Wellings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTYH6MA7. Transaction: MzAyMDg3MzQ4M2FkaXF6a2N4.

  41. 29 July 2010 Termination of appointment of Sylvia Harries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQO9XM36. Transaction: MzAyMDQ1NTg5NWFkaXF6a2N4.

  42. 29 July 2010 Termination of appointment of Sylvia Harries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQO8GM3O. Transaction: MzAyMDQ1NTc5N2FkaXF6a2N4.

  43. 22 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XVSTQL2Q. Transaction: MzAxODA4NjUyNWFkaXF6a2N4.

  44. 22 June 2010 Director's details changed for Victoria Reitze on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XVSTPL2P. Transaction: MzAxODA4NjQwNGFkaXF6a2N4.

  45. 22 June 2010 Director's details changed for Michael Alcock on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XVSTNL2N. Transaction: MzAxODA4NjQwMWFkaXF6a2N4.

  46. 22 June 2010 Director's details changed for Norma Barber on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XVSTOL2O. Transaction: MzAxODA4NjQwM2FkaXF6a2N4.

  47. 17 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A478KERI. Transaction: MzAwMzAxMzA1MWFkaXF6a2N4.

  48. 17 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A478JERH. Transaction: MzAwMzAxMzAxOWFkaXF6a2N4.

  49. 17 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A478IERG. Transaction: MzAwMzAxMjk1OWFkaXF6a2N4.

  50. 17 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A478HERF. Transaction: MzAwMzAxMjg1OWFkaXF6a2N4.

  51. 17 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZZRCDC0. Transaction: MjA0MTU1MDY0MmFkaXF6a2N4.

  52. 5 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINJ8AFI. Transaction: MjAzNDQxMDk4NGFkaXF6a2N4.

  53. 6 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47IL8SB. Transaction: MjAyOTk1MjE3MGFkaXF6a2N4.

  54. 6 April 2009 Director's change of particulars / victoria reitze / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47IK8SA. Transaction: MjAyOTk1MTUwMWFkaXF6a2N4.

  55. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7PNJYIS. Transaction: MjAwMjYzNjM2MWFkaXF6a2N4.

  56. 27 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADQGKYBM. Transaction: MjAwMjExNjM2NGFkaXF6a2N4.

  57. 26 March 2008 Curr sho from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPLL2YC4. Transaction: MjAwMjA1ODc0NGFkaXF6a2N4.

  58. 25 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX2WY6K. Transaction: MjAwMTg0MzUwNmFkaXF6a2N4.

  59. 21 March 2008 Appointment terminated director nigel carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX1EY61. Transaction: MjAwMTg0MzE5MmFkaXF6a2N4.

  60. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc5MDAzMmFkaXF6a2N4.

  61. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1MDU3MmFkaXF6a2N4.

  62. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyNTcwNmFkaXF6a2N4.

  63. 2 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNzAzMGFkaXF6a2N4.

  64. 12 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYxNzAyNmFkaXF6a2N4.

  65. 12 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyNTA0MGFkaXF6a2N4.

  66. 16 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjMxNTY3N2FkaXF6a2N4.

  67. 2 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTgyMDcyOGFkaXF6a2N4.

  68. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MjA4NGFkaXF6a2N4.

  69. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5NTg4NmFkaXF6a2N4.

  70. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyMjQ3MmFkaXF6a2N4.

  71. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5ODg4NWFkaXF6a2N4.

  72. 22 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTg0OGFkaXF6a2N4.

  73. 20 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4MzczMWFkaXF6a2N4.

  74. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MjM3NWFkaXF6a2N4.

  75. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwMTEyNmFkaXF6a2N4.

  76. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM1Njk1OGFkaXF6a2N4.

  77. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyNjEyM2FkaXF6a2N4.

  78. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxMDU0MGFkaXF6a2N4.

  79. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4OTk3M2FkaXF6a2N4.

  80. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1ODYxMGFkaXF6a2N4.

  81. 31 March 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg5MTY1NmFkaXF6a2N4.

  82. 21 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMjUwNmFkaXF6a2N4.

  83. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyNTYyN2FkaXF6a2N4.

  84. 27 May 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NDkyNmFkaXF6a2N4.

  85. 1 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMzYwNWFkaXF6a2N4.

  86. 27 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxNzc5OWFkaXF6a2N4.

  87. 14 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODA4MTQ0NGFkaXF6a2N4.

  88. 2 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxODgzNGFkaXF6a2N4.

  89. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQzMjM2NGFkaXF6a2N4.

  90. 24 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwMTIzOGFkaXF6a2N4.

  91. 16 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk0NzczMmFkaXF6a2N4.

  92. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3NjMxMmFkaXF6a2N4.

  93. 25 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNjI2NWFkaXF6a2N4.

  94. 28 February 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA5MjgwNWFkaXF6a2N4.

  95. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI0MTQ3N2FkaXF6a2N4.

  96. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU5NjY1MWFkaXF6a2N4.

  97. 28 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzODc4N2FkaXF6a2N4.

  98. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUzNzMzNmFkaXF6a2N4.

  99. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExNjI4MmFkaXF6a2N4.

  100. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NDc1NzQ1NWFkaXF6a2N4.

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