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

THAMESIDE AERO SPARES LIMITED

Learn more about THAMESIDE AERO SPARES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

396A STAINES ROAD, BEDFONT, MIDDLESEX, TW14 8BT

THAMESIDE AERO SPARES LIMITED on the map

Company type: Private Limited Company
Company number: 00784177
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.11
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

RICHARD ALLEN AND JEANETTE ALLEN AS TRUSTEES OF THE THAMESSIDE AERO SPARES LTD SSAS
LEGAL CHARGE - Outstanding on 2011.11.17

List of company documents:

buy all documents
Find out more information about THAMESIDE AERO SPARES LIMITED. Our website makes it possible to view other available documents related to THAMESIDE AERO SPARES 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.
£2.95
Add to cart
08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
Add to cart
08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.03
£2.95
Add to cart
ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
DIRECTOR APPOINTED MR GAVIN JAMES ALLEN
Form type: AP01
Date: 2013.12.19
£2.95
Add to cart
08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEANETTE ALLEN
Form type: TM02
Date: 2013.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
£2.95
Add to cart
08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
Form type: MG01
Date: 2011.11.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND
Form type: AD02
Date: 2011.05.10
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.10
£2.95
Add to cart
RE SECTION 519
Form type: MISC
Date: 2009.12.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEANETTE ALLEN / 18/08/2009
Form type: CH03
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ALLEN / 18/08/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
£2.95
Add to cart
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
Add to cart
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
Add to cart
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23

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:

GAVIN JAMES ALLEN (current)
Director, 2013.12.17
3 BUTCHERS LANE WHITE WALTHAM , MAIDENHEAD
SL6 3SD, BERKSHIRE
ENGLAND
RICHARD ARTHUR ALLEN (current)
Director, COMPANY DIRECTOR, 1992.05.08
WINTER HOUSE WALTHAM ROAD WHITE WALTHAM , MAIDENHEAD
SL6 3SH, BERKSHIRE
JEANETTE ALLEN (resigned)
Secretary, 2001.12.03 - 2013.03.11
WINTER HOUSE WALTHAM ROAD WHITE WALTHAM , MAIDENHEAD
SL6 3SH, BERKSHIRE
RICHARD ARTHUR ALLEN (resigned)
Secretary, 1992.05.08 - 2001.12.03
18 PARKSIDE BELMONT PARK AVENUE , MAIDENHEAD
SL6 6JP, BERKSHIRE
GEORGE CHARLES GODDARD (resigned)
Secretary, 1998.06.30 - 2001.09.12
KINBURN HOUSE KINBURN DRIVE , EGHAM
TW20 0BD, SURREY
GEORGE CHARLES GODDARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2001.09.12
KINBURN HOUSE KINBURN DRIVE , EGHAM
TW20 0BD, SURREY

Companies near to THAMESIDE AERO SPARES ltd.

Information about the Private Limited Company THAMESIDE AERO SPARES 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: 2016.06.04. Reload the data