0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRISTOL AVIATION COMPANY LIMITED(THE)

Learn more about BRISTOL AVIATION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE, CENTRE, FARNBOROUGH, HANTS, GU14 6YU

BRISTOL AVIATION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00107601
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.19
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BRISTOL AVIATION COMPANY LIMITED(THE) is a Private Limited Company, registration number 00107601, established in United Kingdom on the 19. February 1910. The company is now active. The company has been in business for 106 years and 9 months. The company is based on WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE, CENTRE, FARNBOROUGH, HANTS, GU14 6YU. Business of the company BRISTOL AVIATION COMPANY LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company BRISTOL AVIATION COMPANY LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

buy all documents
Find out more information about BRISTOL AVIATION COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to BRISTOL AVIATION COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
Add to cart
12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
Add to cart
12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
Add to cart
ADOPT ARTICLES 20/05/2011
Form type: RES01
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.07
£2.95
Add to cart
12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008
Form type: 288c
Date: 2008.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
Add to cart
RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
Add to cart
RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.04
£2.95
Add to cart
RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
Add to cart
RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
Add to cart
RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.27
£2.95
Add to cart
RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA SUSAN GOODGE (current)
Secretary, 1995.08.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (current)
Director, CHARTERED SECRETARY, 2001.05.23
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (current)
Director, COMPANY SECRETARY, 1996.11.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (resigned)
Secretary, 1993.03.12 - 1995.08.01
1 MOUNTS VIEW BATTS CORNER DOCKENFIELD , FARNHAM
GU10 4EY, SURREY
TERENCE ROBERT WILLIAM BLACK (resigned)
Director, DEPUTY LEGAL DIRECTOR, 1999.02.26 - 2001.05.23
4 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
STUART PAUL CARROLL (resigned)
Director, LEGAL DIRECTOR, 1997.04.25 - 1999.02.26
KINGS FARMHOUSE BINSTED , ALTON
GU34 4PB, HAMPSHIRE
WILLIAM ANTHONY RICE (resigned)
Director, TREASURER, 1993.03.12 - 1996.11.04
BRIARFIELDS CRANLEIGH CHASE THE COMMON , CRANLEIGH
GU6 8SH, SURREY
SUSAN DOREEN WINDRIDGE (resigned)
Director, CHARTERED SECRETARY, 1993.03.12 - 1997.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

Companies near to BRISTOL AVIATION COMPANY LIMITED(THE)

Information about the Private Limited Company BRISTOL AVIATION COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data