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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hunt, Ian Nigel
    Individual (1 offspring)
    Officer
    2009-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Nicholas
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2009-10-11
    OF - Secretary → CIF 0
  • 3
    Myers, Wendy Yvonne
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Brown, Wendy Yvonne
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2005-08-18
    OF - Secretary → CIF 0
    Mrs Wendy Yvonne Myers
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Derry, Martin Peter
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2005-08-18
    OF - Director → CIF 0
  • 5
    Pearson, Ian John
    Marketing Manager
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 6
    Adrian Duncan
    Individual (486 offsprings)
    Insolvency
    2020-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AVIATION BOOK CENTRE LIMITED

Period: 2003-12-23 ~ 2021-09-22
Company number: 05003098
Registered name
THE AVIATION BOOK CENTRE LIMITED - Dissolved
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,882 GBP2017-11-30
Current Assets
83,292 GBP2018-11-29
72,211 GBP2017-11-30
Creditors
Current
-16,333 GBP2018-11-29
-18,273 GBP2017-11-30
Net Current Assets/Liabilities
66,959 GBP2018-11-29
53,938 GBP2017-11-30
Total Assets Less Current Liabilities
66,959 GBP2018-11-29
55,820 GBP2017-11-30
Net Assets/Liabilities
66,959 GBP2018-11-29
55,820 GBP2017-11-30
Equity
66,959 GBP2018-11-29
55,820 GBP2017-11-30

  • THE AVIATION BOOK CENTRE LIMITED
    Info
    Registered number 05003098
    Savants, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2021-09-22 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.