AVIATION METALS LIMITED

Key Data

Status

Dissolved

Company No.

01425016

Incorporation date

04/06/1979

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1979)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/09/2011

Registered office address changed from . . Redfern Road Tyseley Birmingham B11 2BH on 2011-09-21

View PDF (2 pages)

21/09/2011

Declaration of solvency

View PDF (3 pages)

21/09/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

21/09/2011

Resolutions

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/06/2011

Secretary's details changed for David Ross Mintrim on 2011-04-30

View PDF (1 pages)

20/06/2011

Director's details changed for Stuart James Wilkins on 2011-04-30

View PDF (2 pages)

20/06/2011

Appointment of Mr Juergen Georg Funke as a director

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20/06/2011

Termination of appointment of Stuart Wilkins as a director

View PDF (1 pages)

04/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

30/11/2010

Resolutions

View PDF (2 pages)

30/11/2010

Resolutions

View PDF (3 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

09/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

09/06/2009

Registered office changed on 09/06/2009 from, apollo house, redfern road tyseley, birmingham, B11 2BH

View PDF (1 pages)

12/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

12/09/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

24/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/06/2008

Director appointed stuart james wilkins

View PDF (2 pages)

16/06/2008

Appointment Terminated Director clive orford

View PDF (1 pages)

20/02/2008

Accounting reference date shortened from 31/01/09 to 30/09/08

View PDF (1 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Accounts made up to 2007-01-31

View PDF (6 pages)

30/07/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

14/11/2006

Accounts made up to 2006-01-31

View PDF (6 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Return made up to 30/04/06; no change of members

View PDF (6 pages)

01/11/2005

Accounts made up to 2005-01-31

View PDF (8 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

13/12/2004

Accounting reference date extended from 29/12/04 to 31/01/05

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New secretary appointed

View PDF (1 pages)

09/07/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

09/07/2004

Secretary resigned

View PDF (0 pages)

09/07/2004

Location of register of members address changed

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09/07/2004

Location of debenture register address changed

View PDF (0 pages)

24/12/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

22/10/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

01/06/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

26/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/10/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

02/06/2002

Secretary resigned;director resigned

View PDF (0 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/08/2001

Accounting reference date extended from 30/09/00 to 29/12/00

View PDF (1 pages)

30/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

30/05/2001

Location of register of members address changed

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30/05/2001

Location of debenture register address changed

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

23/05/2000

Location of debenture register

View PDF (1 pages)

19/05/2000

Return made up to 30/04/00; no change of members

View PDF (13 pages)

11/05/2000

New director appointed

View PDF (4 pages)

25/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/04/2000

Declaration of assistance for shares acquisition

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25/04/2000

Resolutions

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25/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

Resolutions

View PDF (2 pages)

21/04/2000

Particulars of mortgage/charge

View PDF (23 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (23 pages)

10/03/2000

New director appointed

View PDF (3 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (17 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

18/05/1999

Return made up to 30/04/99; full list of members

View PDF (9 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

18/05/1998

Return made up to 30/04/98; full list of members

View PDF (9 pages)

12/01/1998

Registered office changed on 12/01/98 from: apollo house, bordesley green, birmingham, B9 4SJ

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

11/06/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (3 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

07/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

09/06/1995

Return made up to 30/04/95; change of members

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09/06/1995

Location of register of members address changed

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15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/02/1995

Particulars of mortgage/charge

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29/01/1995

Accounting reference date extended from 31/07 to 30/09

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Auditor's resignation

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21/12/1994

Director resigned;new director appointed

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21/12/1994

Secretary resigned;new secretary appointed

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21/12/1994

Registered office changed on 21/12/94 from: haydon house, 14 haydon place, guildford, surrey GU1 4LL

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31/10/1994

Resolutions

View PDF (2 pages)

31/10/1994

Accounts for a medium company made up to 1994-07-31

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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12/06/1994

Accounts for a medium company made up to 1993-07-31

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20/05/1994

Return made up to 30/04/94; no change of members

View PDF (4 pages)

07/07/1993

Registered office changed on 07/07/93 from: 18 bedford row, london, WC1R 4EJ

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06/06/1993

Return made up to 30/04/93; full list of members

View PDF (5 pages)

27/05/1993

Full accounts made up to 1992-07-31

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22/05/1992

Return made up to 30/04/92; no change of members

View PDF (4 pages)

19/05/1992

Full accounts made up to 1991-07-31

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13/03/1992

Director's particulars changed

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29/05/1991

Accounts for a medium company made up to 1990-07-31

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29/05/1991

Return made up to 30/04/91; no change of members

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22/06/1990

Particulars of mortgage/charge

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16/06/1990

Declaration of satisfaction of mortgage/charge

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14/06/1990

Accounts for a medium company made up to 1989-07-31

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14/06/1990

Return made up to 06/03/90; full list of members

View PDF (4 pages)

07/08/1989

Nc inc already adjusted

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

View PDF (6 pages)

04/08/1989

£ ic 78400/65333 £ sr 13067@1=13067

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17/07/1989

Resolutions

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17/07/1989

Resolutions

View PDF (2 pages)

06/06/1989

Memorandum and Articles of Association

View PDF (10 pages)

19/05/1989

Full accounts made up to 1988-07-31

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19/05/1989

Return made up to 30/04/89; full list of members

View PDF (5 pages)

04/07/1988

Full accounts made up to 1987-07-31

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04/07/1988

Return made up to 08/02/88; full list of members

View PDF (4 pages)

04/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

30/09/1987

Particulars of mortgage/charge

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14/02/1987

Full accounts made up to 1986-07-31

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14/02/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

26/12/1985

Annual return made up to 31/10/85

View PDF (2 pages)

11/01/1985

Annual return made up to 11/12/84

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22/12/1983

Annual return made up to 14/11/83

View PDF (4 pages)

02/09/1983

Annual return made up to 29/12/82

View PDF (4 pages)

13/10/1982

Resolutions

View PDF (11 pages)

07/10/1982

Annual return made up to 27/10/81

View PDF (7 pages)

06/10/1982

Annual return made up to 28/10/80

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01/10/1982

Share capital

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17/09/1981

Share capital

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05/09/1979

Allotment of shares

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Scott, Christopher George	Director	26/04/2000 - 31/03/2002	39
Walker, Rex Ernest	Secretary	19/12/1994 - 25/03/1997	-
Mintrim, David Ross	Secretary	25/06/2004 - Present	4
Hicks, Colin Stephen	Director	01/08/1994 - 06/01/2003	-
Maggs, Bruce Ian	Director	07/04/2000 - 16/05/2005	2

Persons with Significant Control

No PSC data available.

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Description

About AVIATION METALS LIMITED

AVIATION METALS LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 METALS LIMITED?

AVIATION METALS LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 16/04/2012.

Where is AVIATION METALS LIMITED located?

AVIATION METALS LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does AVIATION METALS LIMITED do?

AVIATION METALS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for AVIATION METALS LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.