TES AVIATION LIMITED

Address

TES AVIATION LIMITED
AVIATION HOUSE BROCASTLE AVENUE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3XR
Phone: 01656 765 200
Phone: 01656 765 280
Fax: 01656 667 987
Web:
Classification:

Repair and maintenance of aircraft and spacecraft

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
04529982
Incorporation Date:
9 Sep 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 20 Oct 2014
For period ending:
31 Dec 2013
Filed on:
8 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Sep 2014
Filed on:
20 Oct 2014
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Map


Notices published in the Gazette

13 Jan 2017

TES AVIATION LIMITED (Company Number 04529982) Registered office: KPMG LLP, 15 Canada Square, London, Greater London, E14 5GL Principal trading address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3XR NOTICE IS HEREBY GIVEN that a creditors’ meeting is to be held at 10.30 am on 2 February 2017 at c/o KPMG LLP, 15 Canada Square, London E14 5GL, to consider certain resolutions regarding the Administrators’ proposals, remuneration and discharge. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at 15 Canada Square, London E14 5GL, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: James Robert Tucker , Edward George Boyle and David John Pike (IP numbers 8916, 9077 and 15190) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 26 October 2016. Further information about this case is available from James Rivers at the offices of KPMG LLP on 020 7311 8091. James Robert Tucker , Edward George Boyle and David John Pike , Joint Administrators

20 Dec 2016

TES AVIATION LIMITED (Company Number 04529982) Registered office: KPMG LLP, 15 Canada Square, London, Greater London, E14 5GL Principal trading address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3XR NOTICE IS HEREBY GIVEN that the business of an initial creditors’ meeting is to be conducted by correspondence, for the purpose of seeking approval of the Administrators’ proposals. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 03 January 2017. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 15 Canada Square, Canary Wharf, London, E14 5GL, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: James Robert Tucker , David John Pike and Edward George Boyle (IP numbers 8916, 15190 and 9077) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 26 October 2016. Further information about this case is available from James Rivers at the offices of KPMG LLP on 020 7311 8091 or at James.rivers@kpmg.co.uk. James Robert Tucker , David John Pike and Edward George Boyle , Joint Administrators

31 Oct 2016

TES AVIATION LIMITED (Company Number 04529982) Nature of Business: An intermediate holding company. Registered office: KPMG LLP, 15 Canada Square, London, Greater London, E14 5GL Principal trading address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3XR Office Holder Details: James Robert Tucker , Edward George Boyle and David John Pike (IP numbers 8916, 9077 and 15190) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 26 October 2016. Further information about this case is available from the offices of KPMG LLP on 020 7311 8091.

Recently Filed Documents - 55 available


Directors and Secretaries

Mathew Burris
2 Jan 2003 ⇒ Present ( 14 Years ) Director
9 Sep 2002 ⇒ Present ( 14 Years ) Company Secretary
Ashley Cooper
9 Sep 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

DVB BANK SE, LONDON BRANCH
SHARE CHARGE - OUTSTANDING on 26 Aug 2009

Previous Company Names

TES AVIATION SERVICES LIMITED
Changed 11 Dec 2002

Previous Addresses

SUITE 5, VALLEYS INNOVATION
CENTRE, NAVIGATION PARK
ABERCYNON RCT
CF45 4SN
Changed 18 Mar 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tesaviation.repair
www.tesaviation.industries
www.tesaviation.net
www.tesaviation.engineer
www.tesaviation.equipment
www.tesaviation.engineering
www.tesaviation.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Sep 2014 9
31 Dec 2012 19 Aug 2013 8
31 Oct 2011 15 May 2012 7
31 Oct 2010 15 Jul 2011 9
31 Oct 2009 5 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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