The Aviation Book Centre Limited

General information

Name:

The Aviation Book Centre Ltd

Office Address:

Savants 83 Victoria Street SW1H 0HW London

Number: 05003098

Incorporation date: 2003-12-23

Dissolution date: 2021-09-22

End of financial year: 29 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05003098 twenty one years ago, The Aviation Book Centre Limited had been a private limited company until 22nd September 2021 - the day it was dissolved. The latest office address was Savants, 83 Victoria Street London.

Wendy M. was the enterprise's managing director, arranged to perform management duties on 23rd December 2003.

Wendy M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian H.

Role: Secretary

Appointed: 11 October 2009

Latest update: 6 September 2023

Wendy M.

Role: Director

Appointed: 23 December 2003

Latest update: 6 September 2023

People with significant control

Wendy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 November 2020
Account last made up date 29 November 2018
Confirmation statement next due date 03 February 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-29

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Change of registered address from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT on 2020/02/27 to Savants 83 Victoria Street London SW1H 0HW (AD01)
filed on: 27th, February 2020
address
Free Download Download filing (2 pages)

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