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

AVIATION BROKERS LIMITED

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

Company details

ARUNDEL HOUSE, 1 AMBERLEY COURT WHITWORTH ROAD, COUNTY OAK CRAWLEY, WEST SUSSEX, RH11 7XL

AVIATION BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01031885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

List of company documents:

buy all documents
Find out more information about AVIATION BROKERS LIMITED. Our website makes it possible to view other available documents related to AVIATION BROKERS 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
DISSOLVED
Form type: LIQ
Date: 2007.01.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 3-4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX RH10 6AG
Form type: 287
Date: 2006.01.25
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.17
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.17
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
Add to cart
S366A DISP HOLDING AGM 20/12/02
Form type: ELRES
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/02
Document type: ANNOTATION
Date: 2003.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, DAWSON HOUSE, 5 JEWRY ST, LONDON, EC3N 2PJ
Form type: 287
Date: 2003.03.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.06
£2.95
Add to cart
COMPANY NAME CHANGED, MILLER AVIATION BROKERS LIMITED, CERTIFICATE ISSUED ON 09/07/02
Form type: CERTNM
Date: 2002.07.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/09/93
Form type: ELRES
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24

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:

EDWARD MARK JOHNSON (dissolve)
Secretary, 2006.05.01
NORTHBROOK SPRING HILL , LITTLE STAUGHTON
MK44 2BS, BEDFORDSHIRE
EDWARD RICHARD GRAHAM CLARKE (dissolve)
Director, INSURANCE BROKERS, 2000.06.30
4 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
RICHARD ARTHUR ROBERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30
SELTTEN HAMM COURT ESTATE , WEYBRIDGE
KT13 8YE, SURREY
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 2000.06.30
HUNTBOURNE SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6SN, KENT
PETER GEORGE BLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2000.11.01 - 2003.02.01
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
JONATHAN DAVID FUSSELL (dissolve)
Secretary, 2003.02.01 - 2006.05.01
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
MICHAEL JOHN MAHONEY (dissolve)
Secretary, 1992.12.29 - 1996.01.29
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
PETER GEORGE BLAND (dissolve)
Director, COMP SECT, 2000.06.30 - 2001.10.08
20 TRINDER WAY , WICKFORD
SS12 0HQ, ESSEX
MICHAEL JOHN MAHONEY (dissolve)
Director, ACCOUNTANT, 1996.05.01 - 2000.06.30
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
PETER NORTH MILLER (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1996.04.30
QUINNEYS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
PETER MARTIN STONE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
DOWNSLAND HOUSE MILL LANE , CRONDALL
GU10 5RL, HAMPSHIRE

Companies near to AVIATION BROKERS ltd.

Information about the Private Limited Company AVIATION BROKERS 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: 2016.07.21. Reload the data