Aviation Marketing Consultants Industries Limited

Company Name	Aviation Marketing Consultants Industries Limited
Director	Steven John Johnson
Company Status	Active
Company Number	01669889
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)
Previous Name	Thankfame Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Steven John Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(14 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 May 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Harry Pearce
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 1994)
Role	Co Director
Correspondence Address	38 Leys Road Blackpool Lancashire FY2 0SG

Director Name	Mr Michael Roy Pearce
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Co Director
Correspondence Address	Tides Reach Old Bridge Lane Hambleton Lancashire FY6 9BT

Director Name	John James Walls
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 August 1994)
Role	Co Director
Correspondence Address	197 St Leonards Road East St Annes Lytham St Annes Lancashire FY8 2HW

Secretary Name	Owen Nicholas Hughes Williams
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	3 West Drive Thornton Cleveleys Lancashire FY5 2BJ

Director Name	Mr Mark Edward Sowery
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Summer Lane Cottages Preston On The Hill Warrington Cheshire WA4 4BH

Director Name	Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 September 1997)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	James George William Stacey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Chelwood Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Mr Christopher Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 11 months after company formation)
Appointment Duration	27 years (resigned 28 September 2021)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 September 1997)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 1997)
Role	Engineer
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Mrs Elizabeth Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(14 years, 11 months after company formation)
Appointment Duration	24 years (resigned 28 September 2021)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Mr Keith Michael Ross
Nationality	British
Status	Resigned
Appointed	18 September 1997(14 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Secretary Name	Mrs Sarah Jane Nash
Status	Resigned
Appointed	23 April 2012(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	28 August 2015(32 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Contact

Website	ipeco.co.uk
Email address	[email protected]
Telephone	01702 531858
Telephone region	Southend-on-Sea

Location

Registered Address	C/O Ipeco Holdings Limited Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Ipeco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

30 September 1993	Delivered on: 15 October 1993 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the terms of the debenture dated 06/06/83. Particulars: Fixed charge all right title and interest of the company in a factoring or invoicing discounting deed and all book and other debts. Outstanding
20 July 1993	Delivered on: 27 July 1993 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 June 1983	Delivered on: 16 June 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertakingand all property and assets present and future including goodwill and book debts uncalled capital together with all fixtures plant and machinery (please doc M10). Outstanding

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 January 2020	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (1 page)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 (4 pages)
23 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 (4 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (5 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (5 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 (5 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 (5 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary on 23 April 2012 (1 page)
24 April 2012	Termination of appointment of Keith Michael Ross as a secretary on 23 April 2012 (1 page)
24 April 2012	Termination of appointment of Keith Michael Ross as a secretary on 23 April 2012 (1 page)
24 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary on 23 April 2012 (1 page)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 May 2009	Return made up to 03/05/09; full list of members (4 pages)
22 May 2009	Return made up to 03/05/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 03/05/06; full list of members (2 pages)
15 May 2006	Return made up to 03/05/06; full list of members (2 pages)
24 May 2005	Return made up to 03/05/05; full list of members (3 pages)
24 May 2005	Return made up to 03/05/05; full list of members (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2004	Return made up to 15/05/04; full list of members (7 pages)
3 June 2004	Return made up to 15/05/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 June 2003	Return made up to 15/05/03; full list of members (7 pages)
20 June 2003	Return made up to 15/05/03; full list of members (7 pages)
3 June 2003	Registered office changed on 03/06/03 from: aviation way southend on sea essex SS2 6UN (1 page)
3 June 2003	Registered office changed on 03/06/03 from: aviation way southend on sea essex SS2 6UN (1 page)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 May 2002	Return made up to 15/05/02; full list of members (7 pages)
31 May 2002	Return made up to 15/05/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 May 2001	Return made up to 15/05/01; full list of members (7 pages)
31 May 2001	Return made up to 15/05/01; full list of members (7 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
2 June 1999	Return made up to 15/05/99; full list of members (6 pages)
2 June 1999	Return made up to 15/05/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (12 pages)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Return made up to 15/05/98; no change of members (4 pages)
17 June 1998	Return made up to 15/05/98; no change of members (4 pages)
4 December 1997	Auditor's resignation (1 page)
4 December 1997	Auditor's resignation (1 page)
29 September 1997	Auditor's resignation (1 page)
29 September 1997	Auditor's resignation (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
6 June 1997	Return made up to 15/05/97; no change of members (4 pages)
6 June 1997	Return made up to 15/05/97; no change of members (4 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 June 1996	Return made up to 15/05/96; full list of members (8 pages)
11 June 1996	Return made up to 15/05/96; full list of members (8 pages)
6 July 1995	Return made up to 15/05/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 July 1995	Return made up to 15/05/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
4 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 September 1994	Memorandum and Articles of Association (10 pages)
19 September 1994	Memorandum and Articles of Association (10 pages)
19 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1994	Memorandum and Articles of Association (10 pages)
3 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1982	Incorporation (15 pages)
6 October 1982	Incorporation (15 pages)

Aviation Marketing Consultants Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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