Advanced Jet Training Limited

Company Registration Number: 06522504

Company registered in England and Wales

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Advanced Jet Training Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in London.

Registered Address

C/O BABCOCK INTERNATIONAL GROUP PLC
33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

06522504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,861,000£7,630,000£7,615,000£7,527,000£8,443,000£7,885,000£9,081,000£20,134,000
of which Cash £5,015,000£4,898,000£4,846,000£4,701,000£5,016,000£5,123,000£8,210,000£2,845,000
Total Assets £7,861,000£7,630,000£7,615,000£7,527,000£8,443,000£7,885,000£9,081,000£20,134,000
Current Liabilities £3,733,000£3,656,000£3,700,000£3,571,000£4,288,000£17,606,000£9,435,000£27,000
Net Current Assets £4,128,000£3,974,000£3,915,000£3,956,000£4,155,000£-9,721,000£-354,000£20,107,000
Total Net Worth £-14,433,000£-15,483,000£1,718,000£1,076,000£625,000£-11,000£-542,000£-165,000

Previous Names

No previous names

Company Officers

  • BELL, Mark Stuart

    Secretary

    Appointed on 22 July 2015

     

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2015

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BRADLEY, Thomas Irwin

    Director

    Appointed on 27 July 2016

     

    Nationality: American

    Occupation: Consultant

    Month of birth: May 1959

    6900
    King Charles Court
    Colleyville
    Texas
    76034
    Usa

  • GRABAN, Amy Lynn Gowder

    Director

    Appointed on 6 December 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1975

    Lockheed Martin Tls
    100 Global Innovation Circle
    Orlando
    Florida
    32825
    Usa

  • HARDY, Roger Andrew

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX

  • HAYZEN-SMITH, Karen Veronica

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Babcock International, 1 Enterprise Way
    Bournemouth Airport
    Christchurch
    Dorset
    England
    BH23 6BS
    England

  • LIVINGSTON, Paul Nigel

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1968

    Lockheed Martin Uk Limited
    Building 7000, Langstone Technology Park
    Langstone
    Havant
    Hampshire
    PO9 1SW
    United Kingdom

  • MISELL, Neal Gregory

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX

  • JOWETT, Matthew Paul

    Secretary

    Appointed on 4 March 2008

    Resigned on 9 July 2010

    Mulberry House
    Sway Road
    Brockenhurst
    Hampshire
    SO42 7SG

  • PIPER, Stephen Michael

    Secretary

    Appointed on 26 March 2009

    Resigned on 22 June 2015

    Nationality: United States

    Occupation: Attorney

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • SALINGER, Dorota Anna

    Secretary

    Appointed on 4 March 2008

    Resigned on 13 February 2015

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 9 July 2010

    Resigned on 27 July 2012

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • ABBOTT, Ronnie Dean, Director

    Director

    Appointed on 27 October 2011

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1949

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BARRETT, Paul Michael

    Director

    Appointed on 20 December 2010

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • CRIAG, Brian James

    Director

    Appointed on 6 January 2009

    Resigned on 27 October 2011

    Nationality: United States

    Occupation: Solicitor

    Month of birth: August 1964

    7
    Chalcot Square
    London
    NW1 8YB
    United Kingdom

  • CUNDY, Christopher John

    Director

    Appointed on 4 March 2008

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    74 Downscroft Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 4RS

  • DAVIES, John Richard

    Director

    Appointed on 25 April 2012

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: July 1963

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • DAVIES, John Richard

    Director

    Appointed on 4 March 2008

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Woodland Lodge
    9a Upper Golf Links Road
    Broadstone
    Dorset
    BH18 8BT

  • HICKS, Leonard Mccray

    Director

    Appointed on 4 March 2008

    Resigned on 9 December 2010

    Nationality: United States

    Occupation: Business Executive

    Month of birth: May 1958

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • KERCHNER, Katherine Jean

    Director

    Appointed on 4 March 2008

    Resigned on 6 January 2009

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1958

    4291
    Buckskin Lake Drive
    Ellicott City
    Maryland
    21042
    United States

  • MARTIN, Lorraine Marie

    Director

    Appointed on 4 March 2008

    Resigned on 26 March 2009

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1962

    600
    Northern Way
    Unit 1107
    Winter Springs
    Florida 32708
    Usa

  • MARTINELLI, Franco

    Director

    Appointed on 9 July 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MCCARTHY, John Charles

    Director

    Appointed on 9 December 2010

    Resigned on 27 July 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1947

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • NAREY, Elizabeth Agnes

    Director

    Appointed on 27 October 2011

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • RAMBEAU, Jonathan Patrick

    Director

    Appointed on 11 February 2014

    Resigned on 6 December 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1972

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • RUDDOCK, Peter William David

    Director

    Appointed on 12 November 2013

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1954

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 4 March 2008

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Arnolds Cottage
    Eddy Green Road
    Lychett Matravers
    Dorset
    BH16 6HL

  • THOMAS, Kevin Richard

    Director

    Appointed on 20 December 2010

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • URQUHART, Iain Stuart

    Director

    Appointed on 31 December 2014

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX

  • WEITZEL, James Lawrence

    Director

    Appointed on 26 March 2009

    Resigned on 11 February 2014

    Nationality: United States

    Occupation: Business Attorney

    Month of birth: November 1958

    C/O BABCOCK INTERNATIONAL GROUP PLC
    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IG28. Transaction: MzE3MTEwMTk0MGFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9BAEG. Transaction: MzE2NzgzOTU0N2FkaXF6a2N4.

  3. 30 January 2017 Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5YYXDZE. Transaction: MzE2NzYzMzM5MmFkaXF6a2N4.

  4. 27 January 2017 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5YYXDR4. Transaction: MzE2NzYzMzM5OWFkaXF6a2N4.

  5. 27 January 2017 Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5YYXDZM. Transaction: MzE2NzYzMzM5NWFkaXF6a2N4.

  6. 27 January 2017 Termination of appointment of Peter William David Ruddock as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5YYXDVN. Transaction: MzE2NzYzMzM4OGFkaXF6a2N4.

  7. 27 January 2017 Termination of appointment of Jonathan Patrick Rambeau as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5YYXDVF. Transaction: MzE2NzYzMzM4M2FkaXF6a2N4.

  8. 27 January 2017 Termination of appointment of Iain Stuart Urquhart as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5YYXDQW. Transaction: MzE2NzYzMzM3NmFkaXF6a2N4.

  9. 4 November 2016 Appointment of Mr Thomas Irwin Bradley as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5J0DAQI. Transaction: MzE2MTEzODA3MmFkaXF6a2N4.

  10. 3 November 2016 Termination of appointment of John Charles Mccarthy as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5J0DAVD. Transaction: MzE2MTEzODA3M2FkaXF6a2N4.

  11. 6 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHD0CB. Transaction: MzE1OTAwODUxOWFkaXF6a2N4.

  12. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM31K. Transaction: MzE1NTcyNTEwNWFkaXF6a2N4.

  13. 11 April 2016 Termination of appointment of Elizabeth Agnes Narey as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54OAW6I. Transaction: MzE0NjA3NjE3MGFkaXF6a2N4.

  14. 11 April 2016 Appointment of Neal Misell as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54OAW37. Transaction: MzE0NjA3NjE2MmFkaXF6a2N4.

  15. 7 March 2016 Appointment of Mr Roger Andrew Hardy as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529RXUO. Transaction: MzE0MzUyODQ3MGFkaXF6a2N4.

  16. 7 March 2016 Termination of appointment of John Richard Davies as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529RXSP. Transaction: MzE0MzUyODQ0NGFkaXF6a2N4.

  17. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5221ZOR. Transaction: MzE0MzM5MjYzMWFkaXF6a2N4.

  18. 13 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0V1SB. Transaction: MzEzMjc0MzA2MmFkaXF6a2N4.

  19. 4 August 2015 Appointment of Babcock Corporate Secretaries Limited as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP04. Barcode: X4D23Z01. Transaction: MzEyODM5MTk3OGFkaXF6a2N4.

  20. 4 August 2015 Appointment of Mr Mark Stuart Bell as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP03. Barcode: X4D23Z22. Transaction: MzEyODM5MTk3MGFkaXF6a2N4.

  21. 4 August 2015 Termination of appointment of Stephen Michael Piper as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4D23TO2. Transaction: MzEyODM5MDg0NWFkaXF6a2N4.

  22. 10 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0D37. Transaction: MzExODg4NzcyMGFkaXF6a2N4.

  23. 16 February 2015 Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X41BOZ09. Transaction: MzExNzM2Mjc0MmFkaXF6a2N4.

  24. 21 January 2015 Appointment of Iain Stuart Urquhart as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZIL04Z. Transaction: MzExNTcwOTA2MGFkaXF6a2N4.

  25. 20 January 2015 Termination of appointment of Franco Martinelli as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIL02B. Transaction: MzExNTcwOTA0MmFkaXF6a2N4.

  26. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LFCG. Transaction: MzExNDAwOTcyOWFkaXF6a2N4.

  27. 15 December 2014 Director's details changed for Director Peter William David Ruddock on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3MKU3M3. Transaction: MzExMzM3OTM4NmFkaXF6a2N4.

  28. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XZC03. Transaction: MzA5NTYzMDUxNmFkaXF6a2N4.

  29. 4 March 2014 Appointment of Director Jonathan Patrick Rambeau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZBZV. Transaction: MzA5NTYyNDI1MWFkaXF6a2N4.

  30. 4 March 2014 Termination of appointment of James Weitzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZBZN. Transaction: MzA5NTYyNDI0OGFkaXF6a2N4.

  31. 16 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HMIJ. Transaction: MzA5MDc5Nzk5MWFkaXF6a2N4.

  32. 12 December 2013 Appointment of Director Peter William David Ruddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZJATL. Transaction: MzA5MDUxNTg3MmFkaXF6a2N4.

  33. 11 December 2013 Termination of appointment of Ronnie Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZJBM1. Transaction: MzA5MDUxNTk3OWFkaXF6a2N4.

  34. 5 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBSBN. Transaction: MzA3Mzg3NzA2NmFkaXF6a2N4.

  35. 13 February 2013 Director's details changed for Mr James Lawrence Weitzel on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2226UEL. Transaction: MzA3MjcyOTI0MGFkaXF6a2N4.

  36. 12 February 2013 Secretary's details changed for Mr. Stephen Michael Piper on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X2226SBU. Transaction: MzA3MjcyODc5NWFkaXF6a2N4.

  37. 5 February 2013 Secretary's details changed for Ms Dorota Anna Salinger on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X21K57RR. Transaction: MzA3MjMyMDY3M2FkaXF6a2N4.

  38. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ADQ3. Transaction: MzA2OTEzODkxMWFkaXF6a2N4.

  39. 3 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJAVLP. Transaction: MzA2MTkwMjQ2OGFkaXF6a2N4.

  40. 30 April 2012 Appointment of Mr John Richard Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QGUSR. Transaction: MzA1NjYyODY4OWFkaXF6a2N4.

  41. 27 April 2012 Termination of appointment of Kevin Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QGUNF. Transaction: MzA1NjYyODY1OWFkaXF6a2N4.

  42. 21 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X152WJIA. Transaction: MzA1NDQxODIwOGFkaXF6a2N4.

  43. 20 January 2012 Secretary's details changed for Ms Dorota Anna Smith on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH03. Barcode: X10X8VWY. Transaction: MzA1MTA4OTc2NmFkaXF6a2N4.

  44. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE2B4. Transaction: MzA0OTgxMDQ3MGFkaXF6a2N4.

  45. 28 October 2011 Appointment of Director Ronnie Dean Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YBLYQK. Transaction: MzA0NjIwODM4NWFkaXF6a2N4.

  46. 28 October 2011 Appointment of Director Elizabeth Agnes Narey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YCEYQE. Transaction: MzA0NjIwODQxMGFkaXF6a2N4.

  47. 27 October 2011 Termination of appointment of Brian Criag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5YB9YQ8. Transaction: MzA0NjIwODM3NGFkaXF6a2N4.

  48. 27 October 2011 Termination of appointment of Paul Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5YB3YQ2. Transaction: MzA0NjIwODM2MmFkaXF6a2N4.

  49. 23 March 2011 Secretary's details changed for Ms Dorota Anna Smith on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH03. Barcode: X4F6BSOD. Transaction: MzAzNDM0OTUwMGFkaXF6a2N4.

  50. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X13ILSFB. Transaction: MzAzMzc5NjM1NmFkaXF6a2N4.

  51. 14 March 2011 Director's details changed for Mr. Brian James Criag on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X13IKSFA. Transaction: MzAzMzc5NjMzM2FkaXF6a2N4.

  52. 21 December 2010 Appointment of Kevin Richard Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9XN5Q3O. Transaction: MzAyOTA3NTIxOGFkaXF6a2N4.

  53. 20 December 2010 Appointment of Paul Michael Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9XQCQ3Y. Transaction: MzAyOTA3NTM0MWFkaXF6a2N4.

  54. 20 December 2010 Termination of appointment of Richard Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XIWQ3A. Transaction: MzAyOTA3NTAzNGFkaXF6a2N4.

  55. 20 December 2010 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XHSQ35. Transaction: MzAyOTA3NDk5MWFkaXF6a2N4.

  56. 14 December 2010 Appointment of John Charles Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7N3NPW2. Transaction: MzAyODcyNTY5MmFkaXF6a2N4.

  57. 13 December 2010 Termination of appointment of Leonard Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7N39PWO. Transaction: MzAyODcyNTY4MGFkaXF6a2N4.

  58. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4UZ0PRN. Transaction: MzAyODQ4MDIyOWFkaXF6a2N4.

  59. 9 August 2010 Appointment of Franco Martinelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEK0MBM. Transaction: MzAyMDkyNjgwOWFkaXF6a2N4.

  60. 6 August 2010 Registered office address changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XUELWMBJ. Transaction: MzAyMDkyNzAwN2FkaXF6a2N4.

  61. 6 August 2010 Appointment of Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUELKMB7. Transaction: MzAyMDkyNjkzNGFkaXF6a2N4.

  62. 6 August 2010 Termination of appointment of Christopher Cundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUEGXMBF. Transaction: MzAyMDkyNjYwNmFkaXF6a2N4.

  63. 6 August 2010 Termination of appointment of Matthew Paul Jowett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUEG8MBQ. Transaction: MzAyMDkyNjUyNmFkaXF6a2N4.

  64. 17 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X3525IC6. Transaction: MzAxMTYwMjI3NWFkaXF6a2N4.

  65. 17 February 2010 Director's details changed for Mr Leonard Mccray Hicks on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDCHHKR. Transaction: MzAwOTU3MzI5M2FkaXF6a2N4.

  66. 4 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATDEDG0N. Transaction: MzAwNjEwMTIzOGFkaXF6a2N4.

  67. 7 April 2009 Secretary appointed mr. Stephen michael piper [View PDF]

    Category: Officers. Type: 288a. Barcode: X4E118SH. Transaction: MjAyOTk4MDYxNWFkaXF6a2N4.

  68. 7 April 2009 Director appointed mr. James lawrence weitzel [View PDF]

    Category: Officers. Type: 288a. Barcode: X4EAO8SD. Transaction: MjAyOTk4MTY4MmFkaXF6a2N4.

  69. 7 April 2009 Appointment terminated director lorraine marie martin [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DTF8SM. Transaction: MjAyOTk3OTQ2OWFkaXF6a2N4.

  70. 25 March 2009 Director's change of particulars / john davies / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ZPP8FX. Transaction: MjAyOTAwNTQyN2FkaXF6a2N4.

  71. 18 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ36588Q. Transaction: MjAyODQyOTc5NWFkaXF6a2N4.

  72. 14 January 2009 Appointment terminated director katherine jean kerchner [View PDF]

    Category: Officers. Type: 288b. Barcode: XIFHN6HL. Transaction: MjAyMzI1NjI4NmFkaXF6a2N4.

  73. 14 January 2009 Director appointed mr. Brian james criag [View PDF]

    Category: Officers. Type: 288a. Barcode: XIFHZ6HX. Transaction: MjAyMzI1NjMwM2FkaXF6a2N4.

  74. 11 June 2008 Ad 30/05/08\gbp si [email protected]=67999\gbp ic 1/68000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVSXG0GQ. Transaction: MjAwNzAzMTE2N2FkaXF6a2N4.

  75. 11 June 2008 Nc inc already adjusted 22/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AVSXB0GL. Transaction: MjAwNzAzMDMxNWFkaXF6a2N4.

  76. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzAyODQ2NGFkaXF6a2N4.

  77. 4 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LM8R50AL. Transaction: MjAwNjc4Mzc4NmFkaXF6a2N4.

  78. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2RTXQR. Transaction: MjAwMDczMjUwMGFkaXF6a2N4.

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