Aircraft Maintenance Services Ltd

Company Registration Number: 05989408

Company registered in England and Wales

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Aircraft Maintenance Services Ltd is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Bletchingley, Surrey.

Registered Address

THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
ENGLAND
RH1 4QP

There are 396 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

05989408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,982£60,232£58,519£59,176£74,277£119,624£201,703
of which Cash £1,427£2,309£3,344£4,457£2,421£1,899£17,404
Total Assets £55,982£60,232£58,519£59,176£74,277£119,624£201,703
Current Liabilities £0£4,250£2,537£3,194£18,295£63,642£154,920
Net Current Assets £55,982£55,982£55,982£55,982£55,982£55,982£46,783
Total Net Worth £55,982£55,982£55,982£55,982£55,982£55,982£47,060

Previous Names

No previous names

Company Officers

  • TRUESDALE, Geoffrey Ian

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    80 Lashmere
    Copthorne
    West Sussex
    RH10 3RT
    England

  • BAKER, Craig Louis

    Secretary

    Appointed on 6 November 2006

    Resigned on 21 September 2016

    Nationality: Australian

    3
    Clipper Court
    Scarborough Queensland 4020
    Australia

  • BAKER, Craig Louis

    Director

    Appointed on 6 November 2006

    Resigned on 21 September 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1946

    3
    Clipper Court
    Scarborough Queensland 4020
    Australia

  • FERRIS, Royston Stephen

    Director

    Appointed on 6 November 2006

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    59 Upper Clifford Avenue
    Fairlight
    New South Wales Nsw 2094
    Australia

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM8J6. Transaction: MzE2MzI4ODYzMGFkaXF6a2N4.

  2. 16 November 2016 Registered office address changed from 49a Hobbs Estate Newchapel Lingfield Surrey RH7 6HN to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JT1ZVK. Transaction: MzE2MTkyNzE3N2FkaXF6a2N4.

  3. 28 September 2016 Appointment of Mr Geoffrey Ian Truesdale as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GDSLT4. Transaction: MzE1ODMwMTkxNGFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Craig Louis Baker as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GDSNZN. Transaction: MzE1ODMwMjY1NGFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Craig Louis Baker as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM02. Barcode: X5GDSNLL. Transaction: MzE1ODMwMjUzNGFkaXF6a2N4.

  6. 27 September 2016 Termination of appointment of Royston Stephen Ferris as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GDSJWQ. Transaction: MzE1ODMwMTQ1MWFkaXF6a2N4.

  7. 22 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G39Q5M. Transaction: MzE1Nzk2MDM4OWFkaXF6a2N4.

  8. 11 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JXNMX5. Transaction: MzEzNDk0NDU1NmFkaXF6a2N4.

  9. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSECXM. Transaction: MzEzNDc3NjQ0NGFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from Emerald Hangar Hangar 2 Blackpool Airport Blackpool Lancashire FY4 2QS to 49a Hobbs Estate Newchapel Lingfield Surrey RH7 6HN on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TAAVV. Transaction: MzEyMTU3MDgzNWFkaXF6a2N4.

  11. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z2U02. Transaction: MzExODA2MzU2NmFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIG1V. Transaction: MzExMjQ2NTg3OWFkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJ5RK. Transaction: MzA5NzAwODQ0NGFkaXF6a2N4.

  14. 28 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4821E. Transaction: MzA4OTY1OTMyM2FkaXF6a2N4.

  15. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242OE35. Transaction: MzA3NDQzNTIzNGFkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S4H7. Transaction: MzA3MDMwOTE2MGFkaXF6a2N4.

  17. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SK4SR. Transaction: MzA1NDIyNTUxNmFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XBK8DZ8K. Transaction: MzA0NzA5NjIzMmFkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2K9MSJP. Transaction: MzAzNDAzMDY2MmFkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XERTVQL1. Transaction: MzAyOTk2NTgzN2FkaXF6a2N4.

  21. 21 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABP5RJB0. Transaction: MzAxMzk2NzY2NGFkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XF0SRFPZ. Transaction: MzAwNDgxNzYyMmFkaXF6a2N4.

  23. 8 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABL3JAHJ. Transaction: MjAzNDU5OTEwMmFkaXF6a2N4.

  24. 2 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C7D5BI. Transaction: MjAxOTE1MzUzMmFkaXF6a2N4.

  25. 2 December 2008 Director and secretary's change of particulars / craig baker / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CAU5B2. Transaction: MjAxOTE1NDI5NmFkaXF6a2N4.

  26. 2 December 2008 Director and secretary's change of particulars / craig baker / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9C955BC. Transaction: MjAxOTE1NDI0MGFkaXF6a2N4.

  27. 26 June 2008 Registered office changed on 26/06/2008 from 14 corve street ludlow shropshire SY8 1DA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9VKT0WA. Transaction: MjAwNzkzODA0M2FkaXF6a2N4.

  28. 30 May 2008 Registered office changed on 30/05/2008 from 135 corve street ludlow shropshire SY8 2PG [View PDF]

    Category: Address. Type: 287. Barcode: X417U058. Transaction: MjAwNjMyNTYyMWFkaXF6a2N4.

  29. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAC9ZA2. Transaction: MjAwNDM0MTIzN2FkaXF6a2N4.

  30. 25 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMTYxMGFkaXF6a2N4.

  31. 7 December 2006 Accounting reference date shortened from 30/11/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MjAwMjMyNGFkaXF6a2N4.

  32. 7 December 2006 Ad 23/11/06--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MjAwNDIyMWFkaXF6a2N4.

  33. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcyNzQyNWFkaXF6a2N4.

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