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A J WALTER AVIATION LIMITED

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

Company details

THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS

A J WALTER AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00699050
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.21
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.22
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2012.12.21
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
SPARE PARTS MORTGAGE AND SECURITY AGREEMENT - Outstanding on 2012.12.21
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
PLEDGE OF BOND AGREEMENT - Outstanding on 2012.12.21
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT - Outstanding on 2012.12.21
C.I.T. LEASING CORPORATION (AS SECURITY AGENT)
- Outstanding on 2015.01.06

List of company documents:

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SECRETARY APPOINTED MR HENRY JOSEPH LORRIMORE PRESTON
Form type: AP03
Date: 2016.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLBRAN
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS
Form type: TM02
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN
Form type: TM01
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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SECRETARY APPOINTED MR COLIN DAVID LEWIS
Form type: AP03
Date: 2015.10.28
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DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK SHARMA
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, SECRETARY STEVEN HOLLINSHEAD
Form type: TM02
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD
Form type: TM01
Date: 2015.08.25
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 450000
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, C/O LEGAL DEPARTMENT, AJW AVIATION - THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS, ENGLAND
Form type: AD01
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, WEST SUSSEX, RH13 0AS
Form type: AD01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006990500016
Form type: MR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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COMPANY NAME CHANGED A J WALTER AVIATION LTD, CERTIFICATE ISSUED ON 24/03/14
Form type: CERTNM
Date: 2014.03.24
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: RES15
Document description: CHANGE OF NAME 21/03/2014
Document type: ANNOTATION
Date: 2014.03.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR DEEPAK SHARMA
Form type: AP01
Date: 2013.08.28
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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SECRETARY APPOINTED MR STEVEN JOHN HOLLINSHEAD
Form type: AP03
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER
Form type: TM02
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
Form type: TM01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, THE BUSINESS PARK MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS, UNITED KINGDOM
Form type: AD01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 27/02/2013
Form type: CH01
Date: 2013.02.27
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DIRECTOR APPOINTED MR STEVEN JOHN HOLLINSHEAD
Form type: AP01
Date: 2013.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, STAR TRADING ESTATE, PARTRIDGE GREEN, SUSSEX, RH13 8RA
Form type: AD01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONRAD VANDERSLUIS
Form type: TM01
Date: 2012.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LEWIS / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLBRAN / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROWN / 15/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARHAM CARTER / 15/08/2011
Form type: CH03
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 15/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DAVID VANDERSLUIS / 15/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 15/08/2011
Form type: CH01
Date: 2011.08.15
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND BROADHEAD
Form type: AP01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN BARHAM CARTER
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ANGUS DRAKE WHITESIDE
Form type: AP01
Date: 2011.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.31
£2.95
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NOT SEEKING RE-APPOINTMENT AS AUDITOR
Form type: MISC
Date: 2010.11.16
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM WOLTENHOLME / 01/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DAVID VANDERSLUIS / 01/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 01/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LEWIS / 01/06/2010
Form type: CH01
Date: 2010.07.09

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Company directors and board members:

HENRY JOSEPH LORRIMORE PRESTON (current)
Secretary, 2016.04.29
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
CHRISTOPHER HAMMOND BROADHEAD (current)
Director, BANKER, 2011.06.01
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
DAVID THOMAS BROWN (current)
Director, AVIATION, 2000.09.01
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
CHRISTOPHER ANGUS DRAKE WHITESIDE (current)
Director, COMPANY DIRECTOR, 2011.01.25
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
JOHN CALUM WOLSTENHOLME (current)
Director, SALES & COMMERCIAL, 2005.07.01
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
STEPHEN BARHAM CARTER (resigned)
Secretary, 1993.04.29 - 2013.03.31
THE HEADQUARTERS MAYDWELL AVENUE , SLINFOLD
RH13 0AS, WEST SUSSEX
ENGLAND
STEVEN JOHN HOLLINSHEAD (resigned)
Secretary, 2013.05.01 - 2015.08.25
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
COLIN DAVID LEWIS (resigned)
Secretary, 2015.10.28 - 2016.04.29
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1991.06.05 - 1993.04.29
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JAMES GARRY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.29
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.29
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
STEPHEN BARHAM CARTER (resigned)
Director, ACCOUNTANT, 1991.06.05 - 1993.06.01
BEES NEWPOUND COMMON , WISBOROUGH GREEN
RH14 0EJ, WEST SUSSEX
STEPHEN BARHAM CARTER (resigned)
Director, ACCOUNTANT, 2011.01.25 - 2013.03.31
THE HEADQUARTERS MAYDWELL AVENUE , SLINFOLD
RH13 0AS, WEST SUSSEX
ENGLAND
ANDREW COLBRAN (resigned)
Director, SALES EXECUTIVE, 1994.12.12 - 2016.04.29
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
BRIAN JOHN STANLEY DORAN (resigned)
Director, AIRLINE PILOT, 2007.01.25 - 2009.11.18
CRAIGELLACHIE LODGE CRAIGELLACHIE , ABERLOUR
AB38 9ST, BANFFSHIRE
CHARLES ROBERT EDGE (resigned)
Director, SOLICITOR, 1991.06.05 - 1993.04.29
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
NICHOLAS PAUL FILCE (resigned)
Director, BUYER, 2000.09.01 - 2006.10.31
ROSEBANK 39 WICKHAM CLOSE , HAYWARDS HEATH
RH16 1UH, WEST SUSSEX
VICTORIA JOAN GALLAGHER BROWN (resigned)
Director, HR PROFESSIONAL, 2007.01.25 - 2008.06.30
KITTS WILLOW MIDDLE STREET , PETWORTH
GU28 0BE, WEST SUSSEX
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.29
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
STEVEN JOHN HOLLINSHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.01 - 2015.08.25
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.29
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
COLIN DAVID LEWIS (resigned)
Director, BUSINESS CONSULTANT, 2009.08.01 - 2016.04.29
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.29
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JOHN SEAN MCKIERNAN (resigned)
Director, SALESMAN, 1997.09.01 - 2004.05.07
11 STATION ROAD CASTLE DONINGTON , DERBY
DE74 2NJ, LEICESTERSHIRE
NIGEL DAVID ODELL (resigned)
Director, QUALITY ASSURANCE, 2001.01.01 - 2008.01.22
32 BIRCH DRIVE , BILLINGSHURST
RH14 9RQ, WEST SUSSEX
TIMOTHY JOHN REDBURN (resigned)
Director, CHARTERED ACCOUNTANT, 2015.10.01 - 2015.11.12
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
GRAY HOWARD REYNARD (resigned)
Director, FINANCIAL ACCOUNTING MNGR, 1991.06.05 - 1993.04.29
13 ARDSHIEL CLOSE , PUTNEY
SW15 1EB
DEEPAK SHARMA (resigned)
Director, TECHNICAL DIRECTOR, 2013.07.30 - 2015.10.16
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
TOBY NICHOLAS SILVERTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.06.01
5068 ISLEWORTH COUNTRY CLUB DRIVE , WINDERMERE
FLORIDA 32786
USA
ANDREW PETER SMITH (resigned)
Director, LOGISTICS, 2000.09.01 - 2016.04.29
THE HEADQUARTERS MAYDWELL AVENUE SLINFOLD , HORSHAM
RH13 0AS, WEST SUSSEX
ENGLAND
IAIN JAMES STURROCK (resigned)
Director, SALES AND MARKETING, 1997.09.01 - 2005.06.30
CENTURY COTTAGE LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
CONRAD DAVID VANDERSLUIS (resigned)
Director, COMMERCIAL EXECUTIVE, 2008.07.01 - 2012.03.26
STAR TRADING ESTATE PARTRIDGE GREEN , SUSSEX
RH13 8RA
ANGUS FETTES DRAKE WHITESIDE (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2005.10.14
PO BOX 7776 LYFORD CAY , NASSAU
FOREIGN
BAHAMAS
CHRISTOPHER ANGUS DRAKE WHITESIDE (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2009.05.22
BOWYERS COURT PETWORTH ROAD , WISBOROUGH GREEN
RH14 0EP, WEST SUSSEX

Companies near to A J WALTER AVIATION ltd.

Information about the Private Limited Company A J WALTER AVIATION 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: 2016.05.28. Reload the data