AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

01669889

Incorporation date

06/10/1982

Size

Audit Exemption Subsidiary

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1982)

02/01/2026

Registered office address changed from C/O Ipeco Holdings Limited Aviation Way Southend on Sea Essex SS2 6UN to Airport Business Park Cherry Orchard Way Rochford Essex SS4 1YH on 2026-01-02

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10/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

05/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Christopher Johnson as a director on 2021-09-28

View PDF (1 pages)

29/09/2021

Termination of appointment of Elizabeth Johnson as a director on 2021-09-28

View PDF (1 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/08/2021

Director's details changed for Mrs Elizabeth Johnson on 2021-08-18

View PDF (2 pages)

19/08/2021

Director's details changed for Mr Christopher Johnson on 2021-08-18

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19/08/2021

Director's details changed for Mr Steven John Johnson on 2021-08-19

View PDF (2 pages)

19/08/2021

Director's details changed for Mrs Elizabeth Johnson on 2021-08-19

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19/08/2021

Director's details changed for Mr Christopher Johnson on 2021-08-19

View PDF (2 pages)

03/06/2021

Termination of appointment of Bernadette Clare Young as a secretary on 2021-05-28

View PDF (1 pages)

03/06/2021

Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-05-28

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

09/01/2020

Secretary's details changed for Mrs Bernadette Clare Barber on 2020-01-08

View PDF (1 pages)

28/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

05/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

06/09/2017

Secretary's details changed for Mrs Bernadette Clare Barber on 2017-07-17

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

02/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

21/09/2015

Termination of appointment of Sarah Jane Nash as a secretary on 2015-08-28

View PDF (1 pages)

21/09/2015

Appointment of Mrs Bernadette Clare Barber as a secretary on 2015-08-28

View PDF (2 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

24/04/2012

Appointment of Mrs Sarah Jane Nash as a secretary on 2012-04-23

View PDF (1 pages)

24/04/2012

Termination of appointment of Keith Michael Ross as a secretary on 2012-04-23

View PDF (1 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

02/03/2009

Director's change of particulars / steven johnson / 02/03/2009

View PDF (1 pages)

10/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

19/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

24/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

04/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

03/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

20/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

03/06/2003

Registered office changed on 03/06/03 from: aviation way southend on sea essex SS2 6UN

View PDF (1 pages)

06/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

31/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

31/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

25/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

05/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

08/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

21/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/04/1999

Resolutions

View PDF (1 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/06/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

04/12/1997

Auditor's resignation

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29/09/1997

Auditor's resignation

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

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25/09/1997

Secretary resigned;director resigned

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25/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

29/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

06/07/1995

Return made up to 15/05/95; change of members

View PDF (8 pages)

11/04/1995

New director appointed

View PDF (4 pages)

04/04/1995

Secretary's particulars changed

View PDF (2 pages)

23/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

06/10/1994

Accounts for a small company made up to 1993-06-30

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28/09/1994

Accounting reference date extended from 30/06 to 31/12

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20/09/1994

New director appointed

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19/09/1994

Memorandum and Articles of Association

View PDF (10 pages)

19/09/1994

Resolutions

View PDF (2 pages)

19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Registered office changed on 19/09/94 from: amc house dorset avenue cleveleys lancashire, FY5 2DE

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19/09/1994

New secretary appointed;new director appointed

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19/09/1994

New director appointed

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17/05/1994

Return made up to 15/05/94; no change of members

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15/10/1993

Particulars of mortgage/charge

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27/07/1993

Particulars of mortgage/charge

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01/06/1993

New director appointed

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01/06/1993

Return made up to 15/05/93; full list of members

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29/04/1993

Accounts for a small company made up to 1992-06-30

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29/04/1993

Accounting reference date shortened from 31/05 to 30/06

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24/09/1992

Director's particulars changed

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28/07/1992

Registered office changed on 28/07/92 from: clarke street poulton-le-fylde lancashire FY6 8JW

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22/06/1992

Return made up to 15/05/92; full list of members

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22/06/1992

Return made up to 15/05/91; no change of members

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28/04/1992

Accounts for a small company made up to 1991-05-31

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22/08/1991

New director appointed

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19/07/1991

Accounts for a small company made up to 1990-05-31

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19/07/1991

Return made up to 31/12/90; full list of members

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03/06/1991

Ad 30/11/90--------- £ si 99900@1=99900 £ ic 100/100000

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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26/09/1990

Return made up to 31/12/88; no change of members

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30/08/1990

Accounts for a small company made up to 1989-05-31

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25/05/1989

Full accounts made up to 1988-05-31

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25/05/1989

Return made up to 15/05/89; no change of members

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21/02/1989

Director resigned;new director appointed

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22/02/1988

Return made up to 31/10/87; full list of members

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24/01/1988

Full accounts made up to 1987-05-31

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13/04/1987

Full accounts made up to 1986-05-31

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13/04/1987

Annual return made up to 08/09/86

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01/01/1987

A selection of documents registered before 1 January 1987

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06/10/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	28/05/2021 - Present	196
Backhouse, Christopher Mark	Director	06/09/1994 - 18/09/1997	28
Sowery, Mark Edward	Director	05/08/1991 - 02/10/1996	8
Johnson, Steven John	Director	18/09/1997 - Present	12
Willans, John Richard David	Director	03/04/1995 - 18/09/1997	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED is an(a) Active company incorporated on 06/10/1982 with the registered office located at Airport Business Park, Cherry Orchard Way, Rochford, Essex SS4 1YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED is currently Active. It was registered on 06/10/1982 .

Where is AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED located?

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED is registered at Airport Business Park, Cherry Orchard Way, Rochford, Essex SS4 1YH.

What does AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED do?

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED?

The latest filing was on 02/01/2026: Registered office address changed from C/O Ipeco Holdings Limited Aviation Way Southend on Sea Essex SS2 6UN to Airport Business Park Cherry Orchard Way Rochford Essex SS4 1YH on 2026-01-02.