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AVIATION TOOL CORPORATION LIMITED

Learn more about AVIATION TOOL CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ

AVIATION TOOL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00526442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.02
dissolution date: 2012.10.09
last member list: 2011.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company AVIATION TOOL CORPORATION LIMITED was a Private Limited Company, registration number 00526442, established in United Kingdom on the 2. December 1953. The company was dissolved. The company was in business for 63 years . The company used to be located at 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ. Business of the company AVIATION TOOL CORPORATION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.09. The latest accounts are filed up to 2010.10.31. The latest annual return was filed up to 2011.02.28. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.08
ALLNATT LONDON PROPERTIES PLC
RENT DEPOSIT DEED - Outstanding on 1999.08.03
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.07.31
ALLNATT LONDON PROPERTIES PLC
DEPOSIT DEED - Outstanding on 2002.01.08

List of company documents:

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Find out more information about AVIATION TOOL CORPORATION LIMITED. Our website makes it possible to view other available documents related to AVIATION TOOL CORPORATION LIMITED. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
£2.95
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20/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.20
Form type: LATEST SOC
Document description: 20/04/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.16
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SOLVENCY STATEMENT DATED 20/03/12
Form type: CAP-SS
Date: 2012.04.16
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REDUCE ISSUED CAPITAL 20/03/2012
Form type: RES06
Date: 2012.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
Form type: CH03
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 01/12/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
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£ NC 100000/1000000, 19/04/06
Form type: 123
Date: 2006.05.10
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NC INC ALREADY ADJUSTED 19/04/06
Form type: RES04
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.30
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 16/12/03
Form type: RES02
Date: 2003.12.30
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
Form type: 225
Date: 2003.10.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.03
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2002.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/02
Form type: 363(287)
Date: 2002.05.01
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AAMD
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 1999.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08

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Company directors and board members:

NICOLAS VICTOR COOK (dissolve)
Secretary, 1994.06.17 - 2012.10.09
C/O ATC HOLDINGS LTD. LASHAM AIRFIELD LASHAM , NR ALTON
GU34 5SP, HANTS
JAMES COOK (dissolve)
Director, ENGINEER, 1999.09.10 - 2012.10.09
HIGH PARK HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
NICOLAS VICTOR COOK (dissolve)
Director, ENGINEER, 1994.03.31 - 2012.10.09
C/O ATC HOLDINGS LTD. LASHAM AIRFIELD LASHAM , NR ALTON
GU34 5SP, HANTS
MARY ALISON COOK (dissolve)
Secretary, 1991.02.23 - 1994.04.05
VACHERY CRANLEIGH , SURREY
GU5 9QQ
FRANCIS VICTOR COOK (dissolve)
Director, ENGINEER, 1991.02.23 - 1999.09.09
VACHERY CRANLEIGH , SURREY
GU5 9QQ

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Information about the Private Limited Company AVIATION TOOL CORPORATION LIMITED 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: 2016.05.14. Reload the data