IMT AVIATION LIMITED

AVIATION HOUSE BEARWALDEN BUSINESS PARK, ROYSTON ROAD, WENDENS AMBO, SAFFRON WALDEN  CB11 4JX
  • Active
  • Private Limited Company
  • Company No. 05105979
  • Last Updated: 01 Mar 2024

Company Profile

IMT AVIATION LIMITED was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in SAFFRON WALDEN. IMT AVIATION LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 20 years 6 months and 20 days.

Name IMT AVIATION LIMITED
Company number 05105979
Company type Private Limited Company
Incorporation date 19 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address AVIATION HOUSE BEARWALDEN BUSINESS PARK
ROYSTON ROAD, WENDENS AMBO
SAFFRON WALDEN
CB11 4JX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mi Aviation Holdings Limited Bearwaldens Business Park, Royston Road, Wendens Ambo, CB11 4JX Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Gabriel Kearns Nationality: Irish Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Richard Burgess Nationality: English Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 30 April 2022
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IMT AVIATION LIMITED 19 Apr 2004