Aviation And Communication Systems Limited

Company Name	Aviation And Communication Systems Limited
Directors	Simon Godfrey Peter Martyr and John Anthony Shelley
Company Status	Dissolved
Company Number	02370893
Category	Private Limited Company
Incorporation Date	11 April 1989(35 years ago)
Previous Name	Wilsco 293 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Godfrey Peter Martyr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Rose Cottage East Chisenbury Pewsey Wiltshire SN9 6AQ

Director Name	John Anthony Shelley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(6 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Okerswood House Affpuddle Dorchester Dorset DT2 8QZ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Current
Appointed	18 January 1999(9 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Director Name	Nicholas Danolds Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	Rosebank House Station Road Verwood Dorset BH31 7PU

Director Name	David Henry Scott Thorburn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	24 Glenfield Road Bolham London SW12 0HG

Director Name	Martin Brooke Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	Flat 10 33 Collingham Road London SW5 0NU

Secretary Name	Mr Simon Godfrey Peter Martyr
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	Rose Cottage East Chisenbury Pewsey Wiltshire SN9 6AQ

Director Name	Michael John Dukes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Flat 3 11 Stokewood Road Bournemouth Dorset BH3 7NA

Director Name	Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Martins High Street Porton Salisbury Wiltshire SP4 0LH

Secretary Name	Lewis Fodor
Nationality	British
Status	Resigned
Appointed	04 August 1997(8 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	76 Crusader Road Bearwood Bournemouth BH11 9TZ

Secretary Name	Henry Lawrence Flint
Nationality	British
Status	Resigned
Appointed	31 December 1997(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Martins High Street Porton Salisbury Wiltshire SP4 0LH

Director Name	Andrew James Babbage
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 1999)
Role	Company Director
Correspondence Address	2 Gleneagles Fairway Drive Christchurch Dorset BH23 1JZ

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,048
Net Worth	-£656,322
Cash	£5,369
Current Liabilities	£1,318,908

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 July 2007	Dissolved (1 page)
18 April 2007	Notice of move from Administration to Dissolution (11 pages)
2 November 2006	Administrator's progress report (11 pages)
25 September 2006	Notice of extension of period of Administration (1 page)
28 April 2006	Administrator's progress report (11 pages)
25 November 2005	Statement of administrator's proposal (25 pages)
4 November 2005	Statement of affairs (7 pages)
12 October 2005	Registered office changed on 12/10/05 from: milford house, 43-55 milford street, salisbury wiltshire SP1 2BP (1 page)
11 October 2005	Appointment of an administrator (1 page)
21 September 2005	Full accounts made up to 31 March 2004 (16 pages)
26 July 2005	Secretary's particulars changed (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 326A high road wembley middlesex HA9 6AZ (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2004	Return made up to 03/12/04; full list of members (7 pages)
7 December 2004	Registered office changed on 07/12/04 from: milford house, 43-55 milford street, salisbury wiltshire SP1 2BP (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
29 November 2003	Particulars of mortgage/charge (5 pages)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2003	Company name changed wilsco 293 LIMITED\certificate issued on 07/04/03 (2 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
19 November 2002	Full accounts made up to 31 March 2002 (8 pages)
25 February 2002	Return made up to 31/12/01; full list of members (5 pages)
25 February 2002	Location of register of members (1 page)
21 January 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2001	Return made up to 31/12/00; full list of members (5 pages)
15 June 2000	Full accounts made up to 31 March 2000 (12 pages)
17 April 2000	Return made up to 31/12/99; full list of members (7 pages)
17 April 2000	Registered office changed on 17/04/00 from: unit 4 netherhampton business centre, netherhampton road salisbury SP2 8PU (1 page)
14 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 April 2000	Location of register of members (1 page)
29 November 1999	Company name changed greys marketing LIMITED\certificate issued on 30/11/99 (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1999	New secretary appointed (1 page)
18 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: milford house 43-5 milford street salisbury wiltshire SP1 2BP (1 page)
1 February 1999	Return made up to 31/12/98; full list of members (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	New director appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: greys house manor road salisbury wiltshire SP1 1LY (1 page)
23 February 1998	New secretary appointed (3 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 February 1998	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
10 September 1997	New director appointed (3 pages)
22 August 1997	New secretary appointed (3 pages)
22 August 1997	Secretary resigned (1 page)
7 May 1997	Â£ nc 100/100000 25/04/97 (1 page)
14 March 1997	Director resigned (1 page)
22 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Full accounts made up to 31 December 1995 (11 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: 16 catherine street salisbury wiltshire SP1 2DF (1 page)
8 August 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
27 January 1993	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)

Aviation And Communication Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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