Aviation Communication UK Limited

Company Name	Aviation Communication UK Limited
Company Status	Dissolved
Company Number	04140280
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Caroline Ann Howard Spitzer
Nationality	British
Status	Closed
Appointed	12 January 2001(same day as company formation)
Role	Insurance Claims Adjuster
Correspondence Address	158 Central Avenue Southend On Sea Essex SS2 4DZ

Director Name	Maurice Albert Hobbs-Hurrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Connaught Gardens Shoeburyness Southend On Sea Essex SS3 9LS

Director Name	Miss Karyn Hobbs-Hurrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Peverel Business Centre The Green Hatfield Peverel Chelmsford CM3 2JF

Director Name	Mr Nick Watson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, Peverel Business Centre The Green Hatfield Peverel Chelmsford CM3 2JF

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	John Edmund Howard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Retired Insurance Broker
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Suite 4, Peverel Business Centre The Green Hatfield Peverel Chelmsford CM3 2JF
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miss Caroline Ann Howard 33.33% Ordinary
1 at £1	Mr John Howard 33.33% Ordinary
1 at £1	Mrs Monica Howard 33.33% Ordinary

Financials

Year	2014
Net Worth	£183,823
Cash	£200,966
Current Liabilities	£333,775

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Charges

11 April 2018	Delivered on: 18 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 April 2006	Delivered on: 28 April 2006 Satisfied on: 24 December 2008 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 April 2018

Delivered on: 18 April 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

25 April 2006

Delivered on: 28 April 2006
Satisfied on: 24 December 2008
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with updates (5 pages)
14 March 2022	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Suite 4, Peverel Business Centre the Green Hatfield Peverel Chelmsford CM3 2JF on 14 March 2022 (1 page)
14 March 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
20 January 2022	Notification of Karyn Hobbs-Hurrell as a person with significant control on 1 July 2021 (2 pages)
20 January 2022	Cessation of John Howard as a person with significant control on 30 September 2021 (1 page)
20 January 2022	Termination of appointment of John Edmund Howard as a director on 30 September 2021 (1 page)
4 October 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 3 (3 pages)
16 August 2021	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
5 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
10 February 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
27 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
29 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 April 2018	Registration of charge 041402800002, created on 11 April 2018 (22 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
9 May 2017	Appointment of Miss Karyn Hobbs-Hurrell as a director on 9 May 2017 (2 pages)
9 May 2017	Appointment of Mr Nick Watson as a director on 9 May 2017 (2 pages)
9 May 2017	Appointment of Mr Nick Watson as a director on 9 May 2017 (2 pages)
9 May 2017	Appointment of Miss Karyn Hobbs-Hurrell as a director on 9 May 2017 (2 pages)
13 March 2017	Secretary's details changed for Caroline Ann Howard on 13 March 2017 (1 page)
13 March 2017	Secretary's details changed for Caroline Ann Howard on 13 March 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (5 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Registered office address changed from 72 Dungannon Chase Thorpe Bay Southend on Sea Essex SS1 3NJ on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 72 Dungannon Chase Thorpe Bay Southend on Sea Essex SS1 3NJ on 6 December 2012 (1 page)
6 December 2012	Director's details changed for John Edmund Howard on 9 November 2012 (2 pages)
6 December 2012	Registered office address changed from 72 Dungannon Chase Thorpe Bay Southend on Sea Essex SS1 3NJ on 6 December 2012 (1 page)
6 December 2012	Director's details changed for John Edmund Howard on 9 November 2012 (2 pages)
6 December 2012	Director's details changed for John Edmund Howard on 9 November 2012 (2 pages)
9 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2010	Full accounts made up to 31 May 2009 (15 pages)
31 March 2010	Full accounts made up to 31 May 2009 (15 pages)
18 February 2010	Director's details changed for John Edmund Howard on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for John Edmund Howard on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Maurice Albert Hobbs-Hurrell on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Maurice Albert Hobbs-Hurrell on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for John Edmund Howard on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Maurice Albert Hobbs-Hurrell on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2009	Full accounts made up to 31 May 2008 (17 pages)
11 February 2009	Full accounts made up to 31 May 2008 (17 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 May 2008	Full accounts made up to 31 May 2007 (20 pages)
9 May 2008	Full accounts made up to 31 May 2007 (20 pages)
4 February 2008	Return made up to 12/01/08; full list of members (3 pages)
4 February 2008	Return made up to 12/01/08; full list of members (3 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
15 February 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
15 February 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
13 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: 52 cornworthy southend on sea essex SS3 8AN (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 52 cornworthy southend on sea essex SS3 8AN (1 page)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
10 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
9 January 2006	Return made up to 12/01/06; full list of members (6 pages)
9 January 2006	Return made up to 12/01/06; full list of members (6 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 January 2005	Return made up to 12/01/05; full list of members (6 pages)
28 January 2005	Return made up to 12/01/05; full list of members (6 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
20 January 2004	Return made up to 12/01/04; full list of members (6 pages)
20 January 2004	Return made up to 12/01/04; full list of members (6 pages)
23 January 2003	Return made up to 12/01/03; full list of members (6 pages)
23 January 2003	Return made up to 12/01/03; full list of members (6 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 August 2002	Ad 16/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
7 August 2002	Ad 16/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
8 January 2002	Return made up to 12/01/02; full list of members (6 pages)
8 January 2002	Return made up to 12/01/02; full list of members (6 pages)
25 October 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
25 October 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
12 January 2001	Incorporation (17 pages)
12 January 2001	Incorporation (17 pages)