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Aviation Marketing Consultants Industries Limited

Aviation Marketing Consultants Industries Limited is an active company incorporated on 6 October 1982 with the registered office located in Southend-on-Sea, Essex. Aviation Marketing Consultants Industries Limited was registered 43 years ago.
Status
Active
Active since 10 years ago
Company No
01669889
Private limited company
Age
43 years
Incorporated 6 October 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Ipeco Holdings Limited
Aviation Way
Southend On Sea
Essex
SS2 6UN
Same address for the past 22 years
Telephone
01702541499
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Ipeco Holdings Limited
PSC
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Mutual Companies
Ipeco Holdings Limited
Indigo Corporate Secretary Limited and Steven John Johnson are mutual people.
Active
Pulse Electronics (Avionics) Limited
Indigo Corporate Secretary Limited and Steven John Johnson are mutual people.
Active
Castledon Ltd
Indigo Corporate Secretary Limited and Steven John Johnson are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group UK Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100M
Increased by £99.9M (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100M
Increased by £99.9M (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Indigo Corporate Secretary Limited Details Changed
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Christopher Johnson Resigned
4 Years Ago on 28 Sep 2021
Elizabeth Johnson Resigned
4 Years Ago on 28 Sep 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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