Aviation Marketing Consultants Industries Limited

Active01669889 Private limited company
Incorporated
6 October 1982 (44 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Airport Business Park
Cherry Orchard Way
Rochford
SS4 1YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
28 September 2021
Resigned Johnson, Elizabeth as Director
28 September 2021
Resigned Johnson, Christopher as Director
28 May 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
28 May 2021
Resigned Young, Bernadette Clare as Secretary
28 August 2015
Appointed Young, Bernadette Clare as Secretary
28 August 2015
Resigned Nash, Sarah Jane as Secretary
23 April 2012
Appointed Nash, Sarah Jane as Secretary
23 April 2012
Resigned Ross, Keith Michael as Secretary
18 September 1997
Appointed Johnson, Elizabeth as Director
18 September 1997
Appointed Ross, Keith Michael as Secretary
18 September 1997
Resigned Willans, John Richard David as Director
18 September 1997
Appointed Johnson, Steven John as Director
18 September 1997
Resigned Backhouse, Christopher Mark as Secretary
18 September 1997
Resigned Backhouse, Christopher Mark as Director
31 October 1996
Resigned Stacey, James George William as Director
31 October 1996
Resigned Pearce, Michael Roy as Director
2 October 1996
Resigned Sowery, Mark Edward as Director
3 April 1995
Appointed Willans, John Richard David as Director
6 September 1994
Appointed Stacey, James George William as Director
6 September 1994
Appointed Johnson, Christopher as Director
6 September 1994
Appointed Backhouse, Christopher Mark as Director
6 September 1994
Resigned Williams, Owen Nicholas Hughes as Secretary
6 September 1994
Appointed Backhouse, Christopher Mark as Secretary
19 August 1994
Resigned Pearce, Harry as Director
17 August 1994
Resigned Walls, John James as Director
5 August 1991
Appointed Sowery, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00672443

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ipeco Holdings Limited Owns 75–100% of shares
Aviation Marketing Consultants Industries Limited This company Owns 75–100% of shares
O.T.M.Servo Mechanism Limited Owns 75–100% of shares
Pulse Electronics (Avionics) Limited Owns 75–100% of shares

Financials

Net Assets
£100,000
no change

Trend

Net Assets
£0 £50k £100k 2019 2020 £100,000 £100,000
Balance sheet detail
20202019
Current Assets£100,000£100,000
Net Current Assets£100,000£100,000
Net Assets£100,000£100,000
Shareholder Funds£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
5 May 2026Confirmation statement with no updates3 May 2026
2 January 2026Registered office address changed
Show all recent filings

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