AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED (01669889)

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

Company summary

Company number: 01669889
Status: ACTIVE
Incorporated / age: 6 October 198243 years
Registered office: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, United Kingdom
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
THANKFAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 May 2021				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
JOHNSON, Steven John ACTIVE	Director	18 Sep 1997		United Kingdom	August 1969	Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, United Kingdom
BACKHOUSE, Christopher Mark RESIGNED	Secretary	06 Sep 1994	18 Sep 1997			71 Stradella Road, Herne Hill, London, SE24 9HL
NASH, Sarah Jane RESIGNED	Secretary	23 Apr 2012	28 Aug 2015			C/O Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, SS2 6UN
ROSS, Keith Michael RESIGNED	Secretary	18 Sep 1997	23 Apr 2012			17 Walton Road, Southend On Sea, Essex, SS1 3BQ
WILLIAMS, Owen Nicholas Hughes RESIGNED	Secretary		06 Sep 1994			3 West Drive, Thornton Cleveleys, Lancashire, FY5 2BJ
YOUNG, Bernadette Clare RESIGNED	Secretary	28 Aug 2015	28 May 2021			Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
BACKHOUSE, Christopher Mark RESIGNED	Director	06 Sep 1994	18 Sep 1997		August 1957	71 Stradella Road, Herne Hill, London, SE24 9HL
JOHNSON, Christopher RESIGNED	Director	06 Sep 1994	28 Sep 2021	Portugal	September 1947	C/O Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, SS2 6UN
JOHNSON, Elizabeth RESIGNED	Director	18 Sep 1997	28 Sep 2021	Portugal	January 1947	C/O Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, SS2 6UN
PEARCE, Harry RESIGNED	Director		19 Aug 1994		May 1920	38 Leys Road, Blackpool, Lancashire, FY2 0SG
PEARCE, Michael Roy RESIGNED	Director		31 Oct 1996		May 1947	Tides Reach, Old Bridge Lane, Hambleton, Lancashire, FY6 9BT
SOWERY, Mark Edward RESIGNED	Director	05 Aug 1991	02 Oct 1996	England	March 1961	1 Summer Lane Cottages, Preston On The Hill, Warrington, Cheshire, WA4 4BH
STACEY, James George William RESIGNED	Director	06 Sep 1994	31 Oct 1996		April 1939	Chelwood, Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
WALLS, John James RESIGNED	Director		17 Aug 1994		January 1932	197 St Leonards Road East, St Annes, Lytham St Annes, Lancashire, FY8 2HW
WILLANS, John Richard David RESIGNED	Director	03 Apr 1995	18 Sep 1997		May 1943	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2021
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

JOHNSON, Steven John ACTIVE
Role: Director
Appointed on: 18 Sep 1997
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, United Kingdom

BACKHOUSE, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 18 Sep 1997
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

NASH, Sarah Jane RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

INDIGO CORPORATE SECRETARY LIMITED ACTIVE

Secretary

28 May 2021

Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

JOHNSON, Steven John ACTIVE

Director

18 Sep 1997

United Kingdom

August 1969

Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, United Kingdom

BACKHOUSE, Christopher Mark RESIGNED

Secretary

06 Sep 1994

18 Sep 1997

71 Stradella Road, Herne Hill, London, SE24 9HL

NASH, Sarah Jane RESIGNED

Secretary

23 Apr 2012

28 Aug 2015

C/O Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, SS2 6UN

ROSS, Keith Michael RESIGNED

Secretary

18 Sep 1997

23 Apr 2012

17 Walton Road, Southend On Sea, Essex, SS1 3BQ

WILLIAMS, Owen Nicholas Hughes RESIGNED

Secretary

06 Sep 1994

3 West Drive, Thornton Cleveleys, Lancashire, FY5 2BJ

YOUNG, Bernadette Clare RESIGNED

Secretary

28 Aug 2015

28 May 2021

Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

BACKHOUSE, Christopher Mark RESIGNED

Director

06 Sep 1994

18 Sep 1997

August 1957

71 Stradella Road, Herne Hill, London, SE24 9HL

JOHNSON, Christopher RESIGNED

Director

06 Sep 1994

28 Sep 2021

Portugal

September 1947

C/O Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, SS2 6UN

JOHNSON, Elizabeth RESIGNED

Director

18 Sep 1997

28 Sep 2021

Portugal

January 1947

C/O Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, SS2 6UN

PEARCE, Harry RESIGNED

Director

19 Aug 1994

May 1920

38 Leys Road, Blackpool, Lancashire, FY2 0SG

PEARCE, Michael Roy RESIGNED

Director

31 Oct 1996

May 1947

Tides Reach, Old Bridge Lane, Hambleton, Lancashire, FY6 9BT

SOWERY, Mark Edward RESIGNED

Director

05 Aug 1991

02 Oct 1996

England

March 1961

1 Summer Lane Cottages, Preston On The Hill, Warrington, Cheshire, WA4 4BH

STACEY, James George William RESIGNED

Director

06 Sep 1994

31 Oct 1996

April 1939

Chelwood, Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

WALLS, John James RESIGNED

Director

17 Aug 1994

January 1932

197 St Leonards Road East, St Annes, Lytham St Annes, Lancashire, FY8 2HW

WILLANS, John Richard David RESIGNED

Director

03 Apr 1995

18 Sep 1997

May 1943

Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP