Company information:
Aviation Marketing Consultants Industries Limited (No: 01669889)
Address: C/O IPECO HOLDINGS LIMITED, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Status: Active
Incorporated: 10-Jun-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: CHRISTOPHER JOHNSON ( DOB: Sep-1947 From: Sep-1994 )
Current Director: ELIZABETH JOHNSON ( DOB: Jan-1947 From: Sep-1997 )
Current Director: STEVEN JOHN JOHNSON ( DOB: Aug-1969 From: Sep-1997 )
Current Secretary: BERNADETTE CLARE BARBER ( From: Aug-2015 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: May-2021 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: May-2021 )
Resigned Director: CHRISTOPHER MARK BACKHOUSE ( DOB: Aug-1957 From: Sep-1994 To: Sep-1997 )
Resigned Director: CHRISTOPHER JOHNSON ( DOB: Sep-1947 From: Sep-1994 To: Sep-2021 )
Resigned Director: ELIZABETH JOHNSON ( DOB: Jan-1947 From: Sep-1997 To: Sep-2021 )
Resigned Director: HARRY PEARCE ( DOB: May-1920 From: May-1991 To: Aug-1994 )
Resigned Director: MICHAEL ROY PEARCE ( DOB: May-1947 From: May-1991 To: Oct-1996 )
Resigned Director: MARK EDWARD SOWERY ( DOB: Mar-1961 From: Aug-1991 To: Oct-1996 )
Resigned Director: JAMES GEORGE WILLIAM STACEY ( DOB: Apr-1939 From: Sep-1994 To: Oct-1996 )
Resigned Director: JOHN JAMES WALLS ( DOB: Jan-1932 From: May-1991 To: Aug-1994 )
Resigned Director: JOHN RICHARD DAVID WILLANS ( DOB: May-1943 From: Apr-1995 To: Sep-1997 )
Resigned Secretary: CHRISTOPHER MARK BACKHOUSE ( DOB: Aug-1957 From: Sep-1994 To: Sep-1997 )
Resigned Secretary: SARAH JANE NASH ( From: Apr-2012 To: Aug-2015 )
Resigned Secretary: KEITH MICHAEL ROSS ( DOB: May-1947 From: Sep-1997 To: Apr-2012 )
Resigned Secretary: OWEN NICHOLAS HUGHES WILLIAMS ( DOB: May-1954 From: May-1991 To: Sep-1994 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Aug-2015 To: May-2021 )
Persons of Significant Control:
Ipeco Holdings Limited, Aviation Way Southend On Sea, Essex, SS2 6UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0 |
| Net current assets (liabilities) | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0 |
| Total assets less current liabilities | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0 |
| Net assets (liabilities) | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0 |
| Equity / share capital and reserves | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0 |