BOURNEMOUTH AVIATION SERVICES LTD.

Key Data

Status

Active

Company No.

01766171

Incorporation date

01/11/1983

Size

Small

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1983)

04/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

30/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (5 pages)

17/10/2024

Change of details for Aero (Uk) Holdings Ltd as a person with significant control on 2024-10-17

View PDF (2 pages)

16/07/2024

Termination of appointment of Joanna Mills as a secretary on 2024-04-29

View PDF (1 pages)

16/07/2024

Appointment of Sandra Lynn Smith as a secretary on 2024-05-07

View PDF (2 pages)

19/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

29/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

21/09/2022

Termination of appointment of Eric Jean Houvenaghel as a director on 2022-09-20

View PDF (1 pages)

09/08/2022

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

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

28/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

04/03/2021

Director's details changed for Mr Eric Jean Houvenaghel on 2020-11-30

View PDF (2 pages)

12/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

20/04/2020

Director's details changed for Mr Eric Jean Houvenaghel on 2020-04-20

View PDF (2 pages)

22/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

26/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

26/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

13/03/2018

Resolutions

View PDF (3 pages)

31/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

19/01/2017

Termination of appointment of Edmund Scambler Hewertson as a director on 2017-01-06

View PDF (1 pages)

13/01/2017

Appointment of Mr Eric Jean Houvenaghel as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Appointment of Mr Maxime Jacques Ambroise Bouchard as a director on 2017-01-01

View PDF (2 pages)

20/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/06/2016

Secretary's details changed for Mrs Joanna Mills on 2016-06-03

View PDF (1 pages)

02/06/2016

Termination of appointment of Sophie Annick Hewertson as a secretary on 2016-03-31

View PDF (1 pages)

02/06/2016

Appointment of Mrs Joanna Mills as a secretary on 2016-03-31

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

06/05/2015

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

View PDF (7 pages)

23/09/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/08/2014

Miscellaneous

View PDF (1 pages)

04/08/2014

Appointment of Mr Edmund Scambler Hewertson as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Registered office address changed from Hangar 266 Bellaman Road, Aviation Park West Bournemouth Int Airport Christchurch Dorset BH23 6NW England to Hangar 266 Bellman Road, Aviation Park West Bournemouth Int Airport Christchurch Dorset BH23 6NW on 2014-08-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Lesley Muddiman as a secretary on 2014-08-01

View PDF (1 pages)

04/08/2014

Appointment of Mrs Sophie Annick Hewertson as a secretary on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Pilatus (Bis) Limited as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ to Hangar 266 Bellman Road, Aviation Park West Bournemouth Int Airport Christchurch Dorset BH23 6NW on 2014-08-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Stanley Reginald Jones as a director on 2014-08-01

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

05/06/2014

Director's details changed for Pilatus (Bis) Limited on 2013-07-01

View PDF (1 pages)

30/05/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

24/04/2014

Registered office address changed from , C/O Accounts on Time Ltd, Basepoint Business Centre Aviation Park West,, Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ on 2014-04-24

View PDF (1 pages)

24/03/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

21/02/2014

Appointment of Mr Stanley Reginald Jones as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Darren Brunt as a director

View PDF (1 pages)

18/10/2013

Certificate of change of name

View PDF (3 pages)

17/10/2013

Certificate of change of name

View PDF (3 pages)

06/09/2013

Accounts for a small company made up to 2012-11-30

View PDF (7 pages)

11/06/2013

Registered office address changed from , Hurn View House 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England to Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ on 2013-06-11

View PDF (1 pages)

10/06/2013

Appointment of Miss Lesley Muddiman as a secretary

View PDF (1 pages)

10/06/2013

Appointment of Mr Darren Christopher Brunt as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Stanley Jones as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of James Wilson as a secretary

View PDF (1 pages)

10/06/2013

Termination of appointment of James Wilson as a director

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

05/09/2012

Full accounts made up to 2011-11-30

View PDF (21 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

01/06/2012

Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW to Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ on 2012-06-01

View PDF (1 pages)

03/05/2012

Appointment of Mr Stanley Reginald Jones as a director

View PDF (3 pages)

03/05/2012

Appointment of James Neil Wilson as a director

View PDF (3 pages)

30/04/2012

Appointment of James Neil Wilson as a secretary

View PDF (3 pages)

27/04/2012

Termination of appointment of Robert Matthews as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Judith Berry as a secretary

View PDF (2 pages)

27/04/2012

Termination of appointment of Elaine Nisbet as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Robert Berry as a director

View PDF (3 pages)

27/04/2012

Appointment of Pilatus (Bis) Limited as a director

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

08/04/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

18/05/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

18/05/2010

Appointment of Robert William Matthews as a director

View PDF (3 pages)

06/01/2010

Previous accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

19/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (3 pages)

10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

02/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

11/07/2008

Auditor's resignation

View PDF (1 pages)

04/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

04/06/2008

Registered office changed on 04/06/2008 from, towngate house 2-8 parkstone road, poole, dorset, BH15 2PW

View PDF (1 pages)

16/05/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

16/05/2008

Registered office changed on 16/05/2008 from, redmead house, uxbridge road, hillingdon heath uxbridge, middlesex, UB10 0LT

View PDF (1 pages)

01/04/2008

Amended accounts made up to 2006-11-30

View PDF (7 pages)

31/12/2007

Accounts for a small company made up to 2006-11-30

View PDF (9 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

07/02/2006

Certificate of change of name

View PDF (2 pages)

19/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

23/03/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

01/07/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

28/05/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

31/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

12/05/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

12/06/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

08/05/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

08/07/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

18/05/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

11/07/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

02/06/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

20/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

18/02/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

15/07/1998

Return made up to 19/04/98; no change of members

View PDF (0 pages)

15/07/1998

Full accounts made up to 1997-11-30

View PDF (0 pages)

29/04/1998

Director resigned

View PDF (1 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

06/06/1996

Full accounts made up to 1994-11-30

View PDF (15 pages)

06/06/1996

Full accounts made up to 1995-11-30

View PDF (5 pages)

22/08/1995

Resolutions

View PDF (1 pages)

27/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

27/09/1994

Accounts for a small company made up to 1993-11-30

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05/05/1994

Return made up to 19/04/94; full list of members

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30/09/1993

Accounts for a small company made up to 1992-11-30

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27/04/1993

Return made up to 19/04/93; no change of members

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22/09/1992

Full accounts made up to 1991-11-30

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11/06/1992

Particulars of mortgage/charge

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23/04/1992

Return made up to 19/04/92; no change of members

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23/08/1991

Full accounts made up to 1990-11-30

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02/07/1991

Return made up to 19/04/91; full list of members; amend

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23/04/1991

Return made up to 19/04/91; no change of members

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11/02/1991

Registered office changed on 11/02/91 from: redmead house, uxbridge road, hillingdon heath, middlesex UB10 0LT

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20/11/1990

Registered office changed on 20/11/90 from: marcol house 293 regent street, london W1R 7PD

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07/11/1990

Full accounts made up to 1989-11-30

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27/09/1990

Ad 05/09/90--------- £ si 60000@1=60000 £ ic 100000/160000

View PDF (2 pages)

27/09/1990

Resolutions

View PDF (1 pages)

27/09/1990

£ nc 100000/200000 05/09/90

View PDF (1 pages)

27/09/1990

Return made up to 19/04/90; full list of members

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12/02/1990

Full accounts made up to 1988-11-30

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07/12/1989

Ad 01/12/89--------- £ si 30000@1=30000 £ ic 70000/100000

View PDF (2 pages)

30/11/1989

Return made up to 19/04/89; full list of members

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09/11/1989

Resolutions

View PDF (1 pages)

09/11/1989

Ad 30/09/89--------- £ si 69998@1=69998 £ ic 2/70000

View PDF (2 pages)

26/04/1988

Return made up to 19/04/88; full list of members

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08/04/1988

Full accounts made up to 1987-11-30

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25/03/1988

Particulars of mortgage/charge

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04/02/1988

Accounts made up to 1987-03-31

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13/01/1988

Return made up to 31/03/87; full list of members

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06/09/1987

New director appointed

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06/09/1987

New director appointed

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25/02/1987

Accounting reference date shortened from 31/03 to 30/11

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10/02/1987

Secretary resigned;new secretary appointed;new director appointed

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20/01/1987

Full accounts made up to 1986-03-31

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20/01/1987

Full accounts made up to 1985-03-31

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20/01/1987

Return made up to 01/05/86; full list of members

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20/01/1987

Return made up to 01/05/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

First gazette

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26/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1986

Registered office changed on 26/09/86 from: 124-128 city road, london, EC1V 2NJ

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06/02/1984

Certificate of change of name

View PDF (2 pages)

01/11/1983

Miscellaneous

View PDF (1 pages)

01/11/1983

Incorporation

View PDF (18 pages)

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

19/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Houvenaghel, Eric Jean	Director	31/12/2016 - 19/09/2022	1
Matthews, Robert William	Director	31/07/2009 - 16/04/2012	2
Brunt, Darren Christopher	Director	06/06/2013 - 02/01/2014	4
Hewertson, Edmund Scambler	Director	31/07/2014 - 05/01/2017	8
Jones, Stanley Reginald	Director	31/01/2014 - 31/07/2014	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOURNEMOUTH AVIATION SERVICES LTD.

BOURNEMOUTH AVIATION SERVICES LTD. is an(a) Active company incorporated on 01/11/1983 with the registered office located at Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset BH23 6NW. 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 BOURNEMOUTH AVIATION SERVICES LTD.?

BOURNEMOUTH AVIATION SERVICES LTD. is currently Active. It was registered on 01/11/1983 .

Where is BOURNEMOUTH AVIATION SERVICES LTD. located?

BOURNEMOUTH AVIATION SERVICES LTD. is registered at Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset BH23 6NW.

What does BOURNEMOUTH AVIATION SERVICES LTD. do?

BOURNEMOUTH AVIATION SERVICES LTD. operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for BOURNEMOUTH AVIATION SERVICES LTD.?

The latest filing was on 04/06/2025: Accounts for a small company made up to 2024-12-31.