A J WALTER AVIATION LIMITED

Address

A J WALTER AVIATION LIMITED
THE HEADQUARTERS MAYDWELL AVENUE
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0AS
Phone: 01403 798 000
Phone: 07831 583 205
Web:
Classification:

Service activities incidental to air transportation

Legal Information

Company Registration No.:
00699050
Incorporation Date:
21 Jul 1961 (57 Years old)
Financial Year End:
31 Dec
Capital:
£501,000.00 on 5 Jun 2017
For period ending:
31 Dec 2017
Filed on:
10 Apr 2018

Latest Annual Return

Directors & Shareholder Information
As at:
5 Jun 2016
Filed on:
17 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Feb 2019 - Check for updates

Map


Recently Filed Documents - 234 available


Directors and Secretaries

Andrew Bernhardt
29 Jul 2016 ⇒ Present ( 2 Years ) Director
Christopher Broadhead
1 Jun 2011 ⇒ Present ( 7 Years ) Director
Randeep Grewal
31 May 2016 ⇒ Present ( 2 Years ) Director
Henry Preston
29 Apr 2016 ⇒ Present ( 2 Years ) Company Secretary
Christopher Whiteside
25 Jan 2011 ⇒ Present ( 8 Years ) Director
John Wolstenholme
1 Jul 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

GROVEPOINT CREDIT FUNDING 3 LIMITED
- OUTSTANDING on 16 Feb 2018
GROVEPOINT CREDIT FUNDING 3 LIMITED
- OUTSTANDING on 28 Dec 2017
GROVEPOINT CREDIT FUNDING 3 LIMITED
- OUTSTANDING on 22 Dec 2017
GROVEPOINT CREDIT FUNDING 3 LIMITED
- OUTSTANDING on 22 Dec 2017
GROVEPOINT CREDIT FUNDING 3 LIMITED
- OUTSTANDING on 22 Dec 2017
C.I.T. LEASING CORPORATION (AS SECURITY AGENT)
- Satisfied on 6 Jan 2015
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
DEBENTURE - Satisfied on 21 Dec 2012
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
SPARE PARTS MORTGAGE AND SECURITY AGREEMENT - Satisfied on 21 Dec 2012
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
PLEDGE OF BOND AGREEMENT - Satisfied on 21 Dec 2012
C.I.T. LEASING CORPORATION (THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT - Satisfied on 21 Dec 2012
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 22 Dec 2011
HSBC BANK PLC
DEBENTURE - Satisfied on 31 Dec 2010
CLYDESDALE BANK ASSET FINANCE LIMITED
CHATTELS MORTGAGE - Satisfied on 14 Jul 2009
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 7 Jun 1993
SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE LENDERS.
COMPOSITE TRUST DEBENTURE - Satisfied on 6 Jan 1990
T D B AMERICAN EXPRESS BANK.
CHARGE - Satisfied on 10 Mar 1989
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 18 Aug 1988
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 6 Mar 1987
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 25 Apr 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Apr 1985
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 12 Mar 1982

Previous Company Names

A J WALTER AVIATION LTD
Changed 24 Mar 2014
A.J. WALTER (AVIATION) LIMITED
Changed 1 Jun 2009

Previous Addresses

C/O LEGAL DEPARTMENT
AJW AVIATION - THE HEADQUARTERS MAYDWELL AVENUE
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0AS
ENGLAND
Changed 26 Jun 2015

THE HEADQUARTERS MAYDWELL AVENUE
SLINFOLD
WEST SUSSEX
RH13 0AS
Changed 26 Jun 2015

C/O LEGAL DEPARTMENT
AJW AVIATION - THE HEADQUARTERS MAYDWELL AVENUE
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0AS
ENGLAND
Changed 26 Jun 2015

THE HEADQUARTERS MAYDWELL AVENUE
SLINFOLD
WEST SUSSEX
RH13 0AS
Changed 26 Jun 2015

THE BUSINESS PARK MAYDWELL AVENUE
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0AS
UNITED KINGDOM
Changed 27 Feb 2013

STAR TRADING ESTATE
PARTRIDGE GREEN
SUSSEX
RH13 8RA
Changed 12 Sep 2012

40 CHURCH STREET
STAINES
MIDDLESEX.
TW18 4EP
Changed 10 Jun 1993

40 CHURCH STREET
STAINES
MIDDLESEX.
TW18 4EP
Changed 10 Jun 1993

UNIT 1 STAR TRADING ESTATE
STAR RD
PARTRIDGE GREEN
RH13 8RA
Changed 18 Oct 1990

UNIT 1 STAR TRADING ESTATE
STAR RD
PARTRIDGE GREEN
RH13 8RA
Changed 18 Oct 1990

VISCOUNT HSE
THE ST
COWFOLD
WEST SUSSEX RH13 8DZ
Changed 2 Aug 1986

VISCOUNT HSE
THE ST
COWFOLD
WEST SUSSEX RH13 8DZ
Changed 2 Aug 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
6 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 10 Apr 2018 4
31 Dec 2016 12 Dec 2017 12
31 Dec 2015 23 Jun 2016 6
31 Dec 2014 14 Nov 2015 11
31 Dec 2013 4 Nov 2014 11

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
234 other company documents are available

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