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ALAN MANN AVIATION GROUP LIMITED

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

Company details

ISFIELD PLACE BUCKHAM HILL, ISFIELD, UCKFIELD, EAST SUSSEX, TN22 5XR

ALAN MANN AVIATION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00942795
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.20
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

NICHOLAS RICHARD CUMMINGS AND JAYNE LOUISE CUMMINGS
AIRCRAFT MORTGAGE - Outstanding on 2011.03.29

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
Form type: AAMD
Date: 2016.01.09
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 13100
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APPOINTMENT TERMINATED, DIRECTOR LUCY CUMMINGS
Form type: TM01
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED MRS JULIET MARY SUSAN BELLIS
Form type: AP01
Date: 2015.07.09
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL BELLIS
Form type: TM01
Date: 2015.06.22
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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04/05/14 STATEMENT OF CAPITAL GBP 13100
Form type: SH01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, HANGAR 4 SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FF
Form type: AD01
Date: 2014.04.30
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18/08/13 FULL LIST
Form type: AR01
Date: 2014.04.30
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18/08/12 FULL LIST
Form type: AR01
Date: 2014.04.30
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COMPANY RESTORED ON 30/04/2014
Form type: RT01
Date: 2014.04.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.11.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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30/09/11 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2012.01.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.07
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18/08/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.29
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PREVEXT FROM 30/04/2010 TO 31/10/2010
Form type: AA01
Date: 2011.01.26
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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COMPANY NAME CHANGED MANN AVIONICS LIMITED, CERTIFICATE ISSUED ON 25/05/10
Form type: CERTNM
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES15
Document description: CHANGE OF NAME 05/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.10
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DIRECTOR APPOINTED MS LUCY CLARE CUMMINGS
Form type: AP01
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/10/2009
Form type: CH01
Date: 2009.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/10/2009
Form type: CH03
Date: 2009.11.21
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK, CROYDON, SURREY, CR0 2AP
Form type: 287
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR APPOINTED MR NEIL GRAHAM BELLIS
Form type: 288a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOBBS
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR ROGER LUSCOMBE
Form type: 288b
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.10.09
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PREVEXT FROM 31/10/2007 TO 30/04/2008
Form type: 225
Date: 2008.08.01
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU
Form type: 287
Date: 2007.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29

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Company directors and board members:

JULIET MARY SUSAN BELLIS (current)
Secretary, 2007.07.26
ISFIELD PLACE BUCKHAM HILL ISFIELD , UCKFIELD
TN22 5XR, EAST SUSSEX
JULIET MARY SUSAN BELLIS (current)
Director, SOLICITOR, 2015.07.01
ISFIELD PLACE BUCKHAM HILL ISFIELD , UCKFIELD
TN22 5XR, EAST SUSSEX
CHRISTOPHER JOHN HOBBS (resigned)
Secretary, 1991.10.13 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
NEIL GRAHAM BELLIS (resigned)
Director, BARRISTER, 2008.07.26 - 2015.06.19
ISFIELD PLACE BUCKHAM HILL ISFIELD , UCKFIELD
TN22 5XR, EAST SUSSEX
JACK EDMUND CARTER (resigned)
Director, 1991.10.13 - 2003.12.31
14 BOUNEHALL AVENUE , BUSHEY
WD2 3AZ, HERTS
BRIAN ROGER CHIPPING (resigned)
Director, 1991.10.13 - 1995.07.12
40 BINSCOMBE LANE , GODALMING
GU7 3PP, SURREY
LUCY CLARE CUMMINGS (resigned)
Director, CONSULTANT, 2010.05.05 - 2015.07.01
ISFIELD PLACE BUCKHAM HILL ISFIELD , UCKFIELD
TN22 5XR, EAST SUSSEX
DAVID THOMPSON GRAHAM (resigned)
Director, 1991.10.13 - 1994.01.15
36 DOVER WALK GOSSOPS GREEN , CRAWLEY
WEST SUSSEX
CHRISTOPHER JOHN HOBBS (resigned)
Director, 1991.10.13 - 2008.07.27
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
DONALD LEONARD HUNT (resigned)
Director, 1992.10.01 - 1998.04.30
23 CULLS ROAD NORMANDY , GUILDFORD
GU3 2ER, SURREY
ROGER LUSCOMBE (resigned)
Director, 2000.09.20 - 2008.07.27
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
ALAN GEORGE MANN (resigned)
Director, 1991.10.13 - 2007.07.26
LOWER BROOK HOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
ANTHONY EDWARD MORRIS (resigned)
Director, 1991.10.13 - 2003.06.30
4 BROOMSQUIRES ROAD , BAGSHOT
GU19 5NW, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 750,555 - 31.48 % £ 1,095,375
Tangible Fixed Assets £ 750,555 - 31.48 % £ 1,095,375
Current Assets £ 290,209 - 4.46 % £ 303,750
Tangible Fixed Assets Depreciation £ 162,173 + 42.29 % £ 113,973
Debtors £ 290,209 - 4.46 % £ 303,750
Shareholder Funds £ 411,688 + 253.47 % £ 116,470
Profit Loss Account Reserve £ 412,788 + 251.1 % £ 117,570
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 411,688 + 253.47 % £ 116,470
Total Assets Less Current Liabilities £ 411,688 - 70.58 % £ 1,399,125
Net Current Assets Liabilities £ 1,162,243 + 282.63 % £ 303,750
Creditors Due Within One Year £ 1,452,452
Tangible Fixed Assets Cost Or Valuation £ 912,728 - 24.53 % £ 1,209,348
Creditors Due After One Year £ 1,515,595

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Information about the Private Limited Company ALAN MANN AVIATION GROUP 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: 2016.06.20. Reload the data