North Wales Military Aviation Services Limited

Company Name	North Wales Military Aviation Services Limited
Directors	Mark Alexander Petrie and Adrienne Rhea Frost
Company Status	Active
Company Number	04271213
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Mr Mark Alexander Petrie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Commercial Pilot
Country of Residence	United Kingdom
Correspondence Address	Nwmas Ltd Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	Mr Mark Alexander Petrie
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Commercial Pilot
Country of Residence	Wales
Correspondence Address	Nwmas Ltd Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Ms Adrienne Rhea Frost
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 February 2022(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	Nwmas Ltd Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr John Edward Rowley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nant Mill Farm Prestatyn Denbighshire LL19 9LY Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Director Name	North Wales Civil Aviation Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 June 2008)
Correspondence Address	Airpark Flint Road Saltney Ferry Hawarden Airport Flintshire CH4 0GZ Wales

Contact

Website	www.nwmas.com/
Email address	[email protected]
Telephone	01244 530020
Telephone region	Chester

Location

Registered Address	Nwmas Ltd Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Financials

Year	2013
Turnover	£451,083
Gross Profit	£356,763
Net Worth	£28,885
Cash	£6,670
Current Liabilities	£319,137

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

16 June 2005	Delivered on: 21 June 2005 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. Outstanding

16 June 2005

Delivered on: 21 June 2005
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.
Outstanding

Filing History

10 December 2020	Micro company accounts made up to 31 August 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 December 2019	Change of details for Mr Mark Alexander Petrie as a person with significant control on 15 December 2019 (2 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 November 2017	Director's details changed for Mr Mark Alexander Petrie on 14 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Mark Alexander Petrie on 14 November 2017 (2 pages)
21 November 2017	Secretary's details changed for Mr Mark Alexander Petrie on 14 November 2017 (1 page)
21 November 2017	Secretary's details changed for Mr Mark Alexander Petrie on 14 November 2017 (1 page)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 August 2016 (7 pages)
19 December 2016	Total exemption full accounts made up to 31 August 2016 (7 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
29 January 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
29 January 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
23 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 102,002 (4 pages)
23 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 102,002 (4 pages)
10 February 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
10 February 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
19 December 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
19 December 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
25 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 102,002 (4 pages)
25 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 102,002 (4 pages)
24 September 2013	Registered office address changed from Airpark Flint Road Saltney Ferry Hawarden Airport Flintshire CH4 0GZ on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Airpark Flint Road Saltney Ferry Hawarden Airport Flintshire CH4 0GZ on 24 September 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
3 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
24 March 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
12 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
12 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
15 September 2009	Return made up to 15/08/09; full list of members (3 pages)
15 September 2009	Return made up to 15/08/09; full list of members (3 pages)
7 September 2009	Accounts for a dormant company made up to 31 August 2008 (8 pages)
7 September 2009	Accounts for a dormant company made up to 31 August 2008 (8 pages)
6 April 2009	Ad 06/04/09\gbp si 2@1=2\gbp ic 102/104\ (1 page)
6 April 2009	Ad 06/04/09\gbp si 2@1=2\gbp ic 102/104\ (1 page)
1 April 2009	Ad 23/03/09\gbp si 100@1=100\gbp ic 2/102\ (1 page)
1 April 2009	Ad 23/03/09\gbp si 100@1=100\gbp ic 2/102\ (1 page)
5 January 2009	Total exemption full accounts made up to 31 August 2007 (8 pages)
5 January 2009	Total exemption full accounts made up to 31 August 2007 (8 pages)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
12 September 2008	Appointment terminated director north wales civil aviation services LIMITED (1 page)
12 September 2008	Appointment terminated director north wales civil aviation services LIMITED (1 page)
12 September 2008	Return made up to 15/08/08; full list of members (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
25 September 2007	Return made up to 15/08/07; no change of members (7 pages)
25 September 2007	Return made up to 15/08/07; no change of members (7 pages)
19 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
19 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
12 September 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
20 September 2005	Return made up to 15/08/05; full list of members (7 pages)
20 September 2005	Return made up to 15/08/05; full list of members (7 pages)
27 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
27 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
8 September 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
8 September 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 October 2003	Accounting reference date extended from 16/08/03 to 31/08/03 (1 page)
24 October 2003	Accounting reference date extended from 16/08/03 to 31/08/03 (1 page)
2 September 2003	Return made up to 15/08/03; full list of members (7 pages)
2 September 2003	Return made up to 15/08/03; full list of members (7 pages)
6 December 2002	Total exemption full accounts made up to 16 August 2002 (8 pages)
6 December 2002	Total exemption full accounts made up to 16 August 2002 (8 pages)
6 November 2002	Accounting reference date shortened from 31/08/02 to 16/08/02 (1 page)
6 November 2002	Accounting reference date shortened from 31/08/02 to 16/08/02 (1 page)
7 October 2002	Return made up to 15/08/02; full list of members (7 pages)
7 October 2002	Return made up to 15/08/02; full list of members (7 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Ad 15/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2001	Ad 15/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU (1 page)
21 August 2001	Registered office changed on 21/08/01 from: c/o north west registration services 9 abbey square chester, cheshire CH1 2HU (1 page)
15 August 2001	Incorporation (12 pages)
15 August 2001	Incorporation (12 pages)