BOURNEMOUTH AVIATION SERVICES LTD.
Active - Accounts Filed
General Information
NAME
BOURNEMOUTH AVIATION SERVICES LTD.
COMPANY NUMBER
01766171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
01/11/1983
(41 years and 1 months old)
WEBSITE
http://pilatus.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2013
13/03/2018
PILATUS PC-12 CENTRE UK LIMITED
View all previous names
DORSET
BH23 6NW
Telephone: 01202651190
TPS: Yes
Hangar 266
Bellman Road, Aviation Park West
Christchurch
Dorset BH23 6NW
BH23 6NW
Telephone: 651190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AERO (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNEMOUTH AVIATION SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Joanna Mills (920873818) has left the board |
| 18/07/2024 | New Company Secretary Sandra Lynn Smith (932515446) Appointed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNEMOUTH AVIATION SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNEMOUTH AVIATION SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNEMOUTH AVIATION SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/1992 - 17/04/2012 (19 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/1992 - 17/04/2012 (19 years and 11 months) Born in Jul 1942 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
19/04/1992 - Present (32 years and 8 months) Born in May 1935 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JETFLY AVIATION SA | N/A | N/A |
| AERO (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNEMOUTH AVIATION SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Joanna Mills (920873818) has left the board |
| 18/07/2024 | New Company Secretary Sandra Lynn Smith (932515446) Appointed |
| 26/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | Eric Jean Houvenaghel (922244061) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 23/01/2017 | Edmund Scambler Hewertson (918988283) has left the board |
| 17/01/2017 | New Board Member Maxime Jacques Ambroise Bouchard (922243985) Appointed |
| 17/01/2017 | New Board Member Eric Jean Houvenaghel (922244061) Appointed |
| 04/11/2016 | New Accounts filed |
| 06/06/2016 | Sophie Annick Hewertson (918987909) has left the board |
| 06/06/2016 | New Company Secretary Joanna Mills (920873818) Appointed |
| 07/05/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Company Secretary Sophie Annick Hewertson (918987909) Appointed |
| 06/08/2014 | New Board Member Edmund Scambler Hewertson (918988283) Appointed |
| 06/08/2014 | Lesley Muddiman (917889126) has left the board |
| 06/08/2014 | Stanley Reginald Jones (902383110) has left the board |
| 06/08/2014 | PILATUS (BIS) LIMITED (916870328) has left the board |
| 10/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 25/02/2014 | New Board Member Stanley Reginald Jones (902383110) Appointed |
| 08/01/2014 | Darren Christopher Brunt (917888652) has left the board |
| 12/09/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 12/06/2013 | James Neil Wilson (916876639) has left the board |
| 12/06/2013 | New Board Member Darren Christopher Brunt (917888652) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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