| Company Name | AF Aviation & Maintenance Limited |
|---|---|
| Directors | Andrew Fletcher and Amanda Fletcher |
| Company Status | Active |
| Company Number | 03412839 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Andrew Fletcher |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1997(same day as company formation) |
| Role | Aircraft Electrician |
| Correspondence Address | 25 Drayton Drive Heald Green Cheshire SK8 3LE |
| Director Name | Mrs Amanda Fletcher |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2019(21 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Drayton Drive Heald Green Cheadle SK8 3LE |
| Secretary Name | Christopher John Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Role | Marketing Assistant |
| Correspondence Address | 1 Marquis Drive Heald Green Cheadle Cheshire SK8 3HS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 153 Wilmslow Road Handforth Wilmslow SK9 3JL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,443 |
| Cash | £1,221 |
| Current Liabilities | £21,515 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 14 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 25 April 2019 | Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to 153 Wilmslow Road Handforth Wilmslow SK9 3JL on 25 April 2019 (1 page) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
| 9 April 2019 | Appointment of Mrs Amanda Fletcher as a director on 9 April 2019 (2 pages) |
| 8 April 2019 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Riverside Mountbatten Way Congleton CW12 1DY on 8 April 2019 (1 page) |
| 8 April 2019 | Termination of appointment of Christopher John Burrows as a secretary on 7 April 2019 (1 page) |
| 17 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 1 August 2018 | Change of details for Mr Andrew Fletcher as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 3 August 2017 | Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 3 August 2017 (1 page) |
| 3 August 2017 | Change of details for Mr Andrew Fletcher as a person with significant control on 13 March 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Andrew Fletcher as a person with significant control on 13 March 2017 (2 pages) |
| 20 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 20 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 26 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 November 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 26 March 2001 | Full accounts made up to 31 July 1999 (13 pages) |
| 26 March 2001 | Full accounts made up to 31 July 1999 (13 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/07/99; no change of members (6 pages) |
| 14 September 1999 | Return made up to 31/07/99; no change of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 4 July 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 21 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Incorporation (10 pages) |
| 31 July 1997 | Incorporation (10 pages) |