Company NameAviation Services & Supply Limited
DirectorsDavid Reginald Coombs and Bret Coombs
Company StatusActive
Company Number03020737
CategoryPrivate Limited Company
Incorporation Date10 February 1995 (24 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr David Reginald Coombs
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Winchester Road
Crampmoor
Romsey
Hampshire
SO51 9AL
Director NameMr Bret Coombs
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(18 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 142 Cromwell Road
Kensington
London
SW7 4EF
Secretary NameMr Bret Coombs
StatusCurrent
Appointed10 February 2016(21 years after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address7 Belbins Business Park
Cupernham Lane
Romsey
Hampshire
SO51 7AA
Director NameDavid Alexander Klemenz
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleAccountant
Correspondence Address11177 Bluegrass Parkway
Louisville
Kentucky 40299
Ky 40223
Director NameCarole Georgina Coombs
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Winchester Road
Crampmoor
Romsey
Hampshire
SO51 9AL
Secretary NameMr David Reginald Coombs
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Winchester Road
Crampmoor
Romsey
Hampshire
SO51 9AL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressInternational House 142 Cromwell Road
Kensington
London
SW7 4EF
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1C.g. Coombs
100.00%
Ordinary

Financials

Year2014
Net Worth£117,009
Cash£141
Current Liabilities£863

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return26 January 2019 (10 months, 3 weeks ago)
Next Return Due9 February 2020 (1 month, 3 weeks from now)

Charges

1 April 1997Delivered on: 4 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017Registered office address changed from 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 8 February 2017 (1 page)
17 November 2016Termination of appointment of Carole Georgina Coombs as a director on 16 November 2016 (1 page)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 March 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
10 February 2016Appointment of Mr Bret Coombs as a secretary on 10 February 2016 (2 pages)
10 February 2016Termination of appointment of David Reginald Coombs as a secretary on 9 February 2016 (1 page)
26 January 2016Registered office address changed from Unit 7 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JE to 124 Cromwell Road London SW7 4ET on 26 January 2016 (1 page)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(5 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(5 pages)
5 June 2013Appointment of Mr Bret Coombs as a director (2 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Carole Georgina Coombs on 22 February 2010 (2 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 February 2009Return made up to 26/01/09; full list of members (4 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
4 February 2008Return made up to 26/01/08; full list of members (3 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
26 January 2007Return made up to 26/01/07; full list of members (3 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
26 January 2006Return made up to 26/01/06; full list of members (3 pages)
23 January 2006Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
9 August 2005Registered office changed on 09/08/05 from: no 11 romsey industrial estate great bridge road romsey hampshire SO51 0HR (1 page)
2 February 2005Return made up to 26/01/05; full list of members (7 pages)
24 November 2004Total exemption small company accounts made up to 31 May 2004 (2 pages)
23 March 2004Total exemption small company accounts made up to 31 May 2003 (2 pages)
7 February 2004Return made up to 26/01/04; full list of members (7 pages)
18 October 2003Registered office changed on 18/10/03 from: 196 high road woodgreen london N22 8H (1 page)
15 September 2003Registered office changed on 15/09/03 from: no 11 romsey industrial estate greatbridge road romsey hampshire SO51 0HR (1 page)
3 April 2003Total exemption small company accounts made up to 31 May 2002 (2 pages)
14 February 2003Return made up to 06/02/03; full list of members (7 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (2 pages)
14 February 2002Return made up to 10/02/02; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (2 pages)
12 March 2001Return made up to 10/02/01; full list of members (6 pages)
4 April 2000Full accounts made up to 31 May 1999 (8 pages)
29 February 2000Return made up to 10/02/00; full list of members (6 pages)
2 April 1999Full accounts made up to 31 May 1998 (8 pages)
15 March 1999Return made up to 10/02/99; full list of members (6 pages)
29 July 1998Company name changed airborne product support LIMITED\certificate issued on 30/07/98 (2 pages)
1 June 1998Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
23 March 1998Return made up to 10/02/98; full list of members; amend (6 pages)
16 February 1998Return made up to 10/02/98; no change of members (4 pages)
12 January 1998Full accounts made up to 31 August 1997 (8 pages)
24 April 1997Return made up to 10/02/97; no change of members
  • 363(287) ‐ Registered office changed on 24/04/97
  • 363(288) ‐ Director resigned
(4 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
5 February 1997Full accounts made up to 31 August 1996 (8 pages)
27 September 1996Full accounts made up to 31 August 1995 (8 pages)
20 September 1996Return made up to 10/02/96; full list of members (6 pages)
29 March 1995Accounting reference date notified as 31/08 (1 page)
29 March 1995Ad 09/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)