Company information:
Avro Limited (No: 01779584)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: In Administration/Administrative Receiver
Incorporated: 20-Dec-1983
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 14-Jun-2018
Industry Class: 79120 - Tour operator activities
Current Director: CHRISTOPHER JOHN BENNETT ( DOB: Aug-1965 From: Jan-2016 )
Current Director: RICHARD DAVID FRANCIS ( DOB: Nov-1968 From: Jul-2002 )
Current Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967 From: Jun-2015 )
Current Secretary: ANDREW LINGARD ( From: Jun-2015 )
Resigned Director: MICHAEL AUSTIN ( DOB: Aug-1940 From: Jan-1993 To: Mar-1997 )
Resigned Director: ALISTER BEVERIDGE ( DOB: Jul-1962 From: Jan-2001 To: Aug-2006 )
Resigned Director: DUNCAN PETER THOMAS BOFFEY ( DOB: Feb-1962 From: May-1999 To: Aug-2001 )
Resigned Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970 From: Nov-2013 To: Apr-2015 )
Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952 From: Jul-2000 To: Mar-2010 )
Resigned Director: ROGER NOEL CORKHILL ( DOB: Apr-1943 From: Jan-1993 To: Nov-1999 )
Resigned Director: STEVEN PAUL DENDLE ( DOB: Feb-1958 From: Jan-1993 To: Jun-1995 )
Resigned Director: ANDREW JOHN STANLEY FIELD ( DOB: Jun-1962 From: Jul-1999 To: Mar-2000 )
Resigned Director: JOHN FITZGERALD ( DOB: Dec-1946 From: Jul-1999 To: Feb-2004 )
Resigned Director: LINDSAY GAUTON ( DOB: May-1955 From: May-1994 To: Sep-1995 )
Resigned Director: MICHAEL NICOU GEORGIADES ( DOB: Mar-1948 From: Jan-1993 To: Jan-1995 )
Resigned Director: MARGARET HOLLOWED ( DOB: Oct-1960 From: Mar-1999 To: Nov-2001 )
Resigned Director: PATRICK JAMES LEWIS ( DOB: Jun-1941 From: Nov-1994 To: Oct-1995 )
Resigned Director: FABIO MANTEGAZZA ( DOB: Nov-1955 From: Jan-1993 To: Sep-2006 )
Resigned Director: PETER JOHN MANTLE ( DOB: Apr-1947 From: Jul-1995 To: Nov-1995 )
Resigned Director: BEVERLY ANNE MAYLE ( DOB: Aug-1954 From: Jan-1993 To: Jun-1999 )
Resigned Director: GERALDINE MCKUNE ( DOB: Dec-1958 From: Jul-1999 To: Apr-2002 )
Resigned Director: ANDREW NICHOLSON ( DOB: Oct-1968 From: Jan-2004 To: Nov-2004 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Jun-2015 To: Jan-2016 )
Resigned Director: CLIVE GEOFFREY PLIMSOLL ( DOB: Jun-1951 From: Jul-1995 To: Nov-1998 )
Resigned Director: STEPHEN GRAHAM RHODES ( DOB: Aug-1957 From: Mar-2001 To: Jan-2004 )
Resigned Director: JEFFREY ROBERTS ( DOB: Apr-1956 From: Jul-1999 To: Sep-2000 )
Resigned Director: JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEEN ( DOB: Feb-1961 From: Mar-1999 To: Jun-1999 )
Resigned Director: MICHAEL ANGELO VINALES ( DOB: Apr-1963 From: Apr-2004 To: Oct-2015 )
Resigned Director: ROY IAN WOODWARD ( DOB: Aug-1954 From: Nov-1996 To: Sep-1999 )
Resigned Director: NIGEL WRIGHT ( DOB: Jan-1955 From: Jul-1999 To: Jan-2002 )
Resigned Secretary: PETER SINCLAIR ALBERTINI ( DOB: May-1937 From: Mar-1997 To: Nov-1998 )
Resigned Secretary: GEOFFREY ATKINSON ( DOB: Feb-1942 From: May-2002 To: Feb-2012 )
Resigned Secretary: MICHAEL AUSTIN ( DOB: Aug-1940 From: Jan-1993 To: Mar-1997 )
Resigned Secretary: BCITI LEGAL SECRETARIES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: MALCOLM GRAHAM ENTWISTLE ( DOB: Sep-1954 From: Nov-1998 To: Jan-2000 )
Resigned Secretary: JOHN MARRAY ( From: Feb-2012 To: Nov-2014 )
Resigned Secretary: CAROL ANNE MARTIN ( DOB: Nov-1960 From: Apr-2000 To: May-2002 )
Persons of Significant Control:
Monarch Travel Group Limited, 134 Prospect Way, London Luton Airport, Luton, LU2 9NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)