Company information:
Charles Taylor Aviation (Asset Management) Limited (No: 03415154)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2012 )
Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Dec-2023 )
Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Dec-2023 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: SARAH BENNETT ( DOB: Sep-1984 From: Jul-2020 To: Sep-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: PAUL ANTONY CRUTTENDEN ( DOB: May-1961 From: Apr-2003 To: Sep-2010 )
Resigned Director: ROBERT LAURENCE DUKE ( From: May-2009 To: Jan-2012 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Sep-2011 To: Dec-2023 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: May-2009 To: Oct-2012 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Sep-2021 To: May-2024 )
Resigned Director: OLIVER BENJAMIN HUTCHINGS ( DOB: Jun-1984 From: Dec-2023 To: Apr-2024 )
Resigned Director: CHRISTIAN LEIFHEIT ( From: Apr-2003 To: May-2009 )
Resigned Director: JOHN STEWART MCKAY ( DOB: Apr-1945 From: May-2009 To: Sep-2011 )
Resigned Director: JEFFREY SOLOMON ( DOB: Feb-1958 From: Aug-1997 To: Nov-2011 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: May-2009 To: Jan-2011 )
Resigned Secretary: KAREN SUSAN SOLOMON ( From: Aug-1997 To: May-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Charles Taylor Adjusting Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)