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AVIATION SPARES INTERNATIONAL LIMITED

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

Company details

2 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RF

AVIATION SPARES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00873756
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.04.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.03.23
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.04.15

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.11.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE ADAMS / 23/12/2010
Form type: CH03
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ADAMS / 23/12/2010
Form type: CH01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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SECTION 175 28/04/2011
Form type: RES13
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE ADAMS / 30/09/2010
Form type: CH03
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ADAMS / 30/09/2010
Form type: CH01
Date: 2010.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.13
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, UNIT DS, 53 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RY
Form type: 287
Date: 2001.02.07
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
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COMPANY NAME CHANGED, AVIATION SPARES LIMITED, CERTIFICATE ISSUED ON 08/05/98
Form type: CERTNM
Date: 1998.05.07
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21

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Company directors and board members:

LINDA ANNE ADAMS (current)
Secretary, 1993.04.05
TEMPLEWOOD FLAT 6 140 CANFORD CLIFFS ROAD , POOLE
BH13 7ER, DORSET
LINDA ANNE ADAMS (current)
Director, 1991.09.30
TEMPLEWOOD FLAT 6 140 CANFORD CLIFFS ROAD CANFORD CLIFFS , POOLE
BH13 7ER, DORSET
PHILIP TREVOR COOK (current)
Director, 1991.09.30
WHITESHEET FARM HOLT , WIMBORNE
BH21 7DB, DORSET
EILEEN MURIEL COOK (resigned)
Secretary, 1991.09.30 - 1993.04.05
WHITESHEET FARM HOLT , WIMBORNE
BH21 7DB, DORSET
EDWARD LOUIS COOK (resigned)
Director, 1991.09.30 - 1993.04.05
WHITESHEET FARM HOLT , WIMBORNE
BH21 7DB, DORSET
EILEEN MURIEL COOK (resigned)
Director, 1991.09.30 - 1993.04.05
WHITESHEET FARM HOLT , WIMBORNE
BH21 7DB, DORSET
Date 2014.12.31 2013.12.31
Fixed Assets £ 23,948 - 9.16 % £ 26,362
Tangible Fixed Assets £ 23,948 - 9.16 % £ 26,362
Current Assets £ 1,276,788 + 18.55 % £ 1,076,971
Tangible Fixed Assets Depreciation £ 297,193 + 0.82 % £ 294,779
Debtors £ 833,858 + 81.32 % £ 459,875
Shareholder Funds £ 847,295 - 1.87 % £ 863,441
Profit Loss Account Reserve £ 846,295 - 1.87 % £ 862,441
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 847,295 - 1.87 % £ 863,441
Total Assets Less Current Liabilities £ 847,295 - 1.87 % £ 863,441
Net Current Assets Liabilities £ 823,347 - 1.64 % £ 837,079
Creditors Due Within One Year £ 453,441 + 89.02 % £ 239,892
Cash Bank In Hand £ 25,059 - 88.71 % £ 222,045
Stocks Inventory £ 417,871 + 5.78 % £ 395,051
Tangible Fixed Assets Cost Or Valuation £ 321,141 £ 321,141

Companies near to AVIATION SPARES INTERNATIONAL ltd.

Information about the Private Limited Company AVIATION SPARES INTERNATIONAL 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: 2016.06.11. Reload the data