Aviation Marketing Consultants Limited

Active01617540 Private limited company
Incorporated
26 February 1982 (44 years)
Industry
Other transportation support activities (52290)
Management consultancy activities other than financial management (70229)
Owned by
Michael Roy Pearce
Accounts type
Total exemption full
Region
North West
Address
Flat 3 Windsor Court
192 Clifton Drive South
Lytham St. Annes
FY8 1HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born May 1947 (79)
Officer history (2 former)
9 September 2025
Resigned Williams, Owen Nicholas Hughes as Secretary
28 September 1998
Resigned Pearce, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£185
Employees
1

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£10,027) (£11,055) (£12,259) (£12,700) (£13,548)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£144£144
Cash£185£47
Creditors (< 1 year)£13,733£12,747£12,747£12,259£11,199£10,171
Net Current Assets(£13,548)(£12,700)(£12,259)(£11,199)(£10,171)
Shareholder Funds(£13,548)(£12,700)(£12,259)(£11,055)(£10,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 May 2025
28 January 2026Registered office address changed
28 January 2026Confirmation statement with no updates31 December 2025
10 September 2025Termination of appointment of a secretary
24 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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