AVIONICS MOBILE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01193196

Incorporation date

10/12/1974

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/1974)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Return of final meeting in a members' voluntary winding up

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27/04/2010

Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom

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21/04/2010

Registered office address changed from P.O. Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 2010-04-21

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21/04/2010

Declaration of solvency

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21/04/2010

Appointment of a voluntary liquidator

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21/04/2010

Resolutions

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25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

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24/03/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Register inspection address has been changed

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20/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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20/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/09/2009

Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX

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24/03/2009

Return made up to 21/03/09; full list of members

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09/01/2009

Director appointed david bruce coley

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30/12/2008

Full accounts made up to 2008-09-30

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10/09/2008

Particulars of a mortgage or charge / charge no: 2

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11/08/2008

Accounting reference date extended from 31/12/2007 to 30/09/2008

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25/03/2008

Return made up to 21/03/08; full list of members

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25/03/2008

Appointment Terminated Director colin tiernan

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20/11/2007

New director appointed

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20/11/2007

New director appointed

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20/11/2007

Registered office changed on 20/11/07 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

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20/11/2007

New secretary appointed

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20/11/2007

Director resigned

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20/11/2007

Director resigned

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20/11/2007

Director resigned

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20/11/2007

Secretary resigned

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20/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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14/11/2007

New secretary appointed

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04/09/2007

Full accounts made up to 2007-03-31

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21/08/2007

New director appointed

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04/08/2007

Director resigned

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26/07/2007

Secretary's particulars changed

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18/07/2007

Return made up to 21/03/07; full list of members

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18/07/2007

Secretary's particulars changed

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31/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/11/2006

Particulars of mortgage/charge

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24/07/2006

Director resigned

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20/07/2006

New director appointed

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27/03/2006

Return made up to 21/03/06; full list of members

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27/03/2006

Registered office changed on 27/03/06

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05/01/2006

Full accounts made up to 2005-03-31

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08/04/2005

Return made up to 21/03/05; full list of members

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08/04/2005

Location of register of members address changed

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08/04/2005

Location of debenture register address changed

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01/02/2005

Full accounts made up to 2004-06-30

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08/12/2004

New director appointed

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18/11/2004

Resolutions

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17/11/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

04/08/2004

Miscellaneous

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14/07/2004

Registered office changed on 14/07/04 from: 6 park industrial estate frogmore st albans hertfordshire AL2 2DR

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14/07/2004

Secretary resigned

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14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (4 pages)

14/07/2004

New director appointed

View PDF (4 pages)

14/07/2004

New director appointed

View PDF (2 pages)

22/04/2004

Return made up to 21/03/04; full list of members

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24/02/2004

Accounts for a small company made up to 2003-06-30

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11/11/2003

Director resigned

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11/11/2003

Secretary resigned

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11/11/2003

New secretary appointed

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01/04/2003

Return made up to 21/03/03; full list of members

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01/04/2003

Location of register of members address changed

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01/04/2003

Location of debenture register address changed

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13/01/2003

Accounts for a small company made up to 2002-06-30

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15/03/2002

Accounts for a small company made up to 2001-06-30

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12/03/2002

Return made up to 21/03/02; full list of members

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12/03/2002

Location of register of members address changed

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12/03/2002

Location of debenture register address changed

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16/03/2001

Return made up to 21/03/01; full list of members

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25/01/2001

Accounts for a small company made up to 2000-06-30

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05/04/2000

Return made up to 21/03/00; full list of members

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17/01/2000

Accounts for a small company made up to 1999-06-30

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24/03/1999

Return made up to 21/03/99; no change of members

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11/02/1999

Accounts for a small company made up to 1998-06-30

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31/03/1998

Return made up to 21/03/98; full list of members

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31/03/1998

Location of register of members address changed

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31/03/1998

Location of debenture register address changed

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22/01/1998

Accounts for a small company made up to 1997-06-30

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29/04/1997

Accounts for a small company made up to 1996-06-30

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21/03/1997

Return made up to 21/03/97; no change of members

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25/05/1996

Full accounts made up to 1994-06-30

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25/05/1996

Full accounts made up to 1995-06-30

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22/03/1996

Return made up to 21/03/96; no change of members

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31/03/1995

Return made up to 21/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/04/1994

Registered office changed on 27/04/94 from: no. 1 flight shed leavesden airport watford herts WD2 7BZ

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21/03/1994

Return made up to 21/03/94; no change of members

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11/03/1994

Full accounts made up to 1993-06-30

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28/07/1993

Full accounts made up to 1992-06-30

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16/03/1993

Return made up to 21/03/93; no change of members

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16/03/1993

Registered office changed on 16/03/93

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16/03/1993

Director's particulars changed

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25/06/1992

Full accounts made up to 1991-06-30

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16/03/1992

Return made up to 21/03/92; full list of members

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19/04/1991

Return made up to 21/03/91; no change of members

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04/04/1991

Full accounts made up to 1990-06-30

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05/06/1990

Full accounts made up to 1989-06-30

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05/06/1990

Return made up to 31/10/89; full list of members

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14/03/1990

Full accounts made up to 1988-06-30

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21/03/1989

Registered office changed on 21/03/89 from: elstree aerodrome borehamwood hertfordshire

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15/03/1989

Return made up to 31/10/88; no change of members

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29/11/1988

Full accounts made up to 1987-06-30

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21/08/1987

Return made up to 22/04/87; no change of members

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18/08/1987

Full accounts made up to 1986-06-30

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13/05/1986

Full accounts made up to 1985-06-30

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13/05/1986

Return made up to 23/04/86; full list of members

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14/03/1984

Annual return made up to 16/03/84

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28/02/1983

Annual return made up to 15/02/82

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05/03/1981

Annual return made up to 13/03/80

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02/02/1978

Certificate of change of name

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09/12/1976

Annual return made up to 13/08/76

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27/03/1975

Allotment of shares

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10/12/1974

Miscellaneous

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10/12/1974

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Tiernan, Colin Michael	Director	01/05/2006 - 21/03/2008	10
Robertson, Douglas Grant	Director	30/07/2007 - 20/11/2007	107
Beaumont, Richard John Kirby	Director	08/07/2004 - 20/07/2007	56
Bowers, Steven John	Secretary	08/07/2004 - 01/11/2007	50
Sena, Kathryn Ethel	Secretary	01/11/2007 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About AVIONICS MOBILE SERVICES LIMITED

AVIONICS MOBILE SERVICES LIMITED is an(a) Dissolved company incorporated on 10/12/1974 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 6 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 AVIONICS MOBILE SERVICES LIMITED?

AVIONICS MOBILE SERVICES LIMITED is currently Dissolved. It was registered on 10/12/1974 and dissolved on 25/01/2011.

Where is AVIONICS MOBILE SERVICES LIMITED located?

AVIONICS MOBILE SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AVIONICS MOBILE SERVICES LIMITED do?

AVIONICS MOBILE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVIONICS MOBILE SERVICES LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.