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Aviation Compliance Limited (No: 06545827)

Address: C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 27-Mar-2008

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 16-Dec-2023

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Aug-2015  )

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Aug-2015  )

Current Director: IAN HOLDER ( DOB: Mar-1971   From: Jan-2019  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Resigned Director: KEVEN JOHN BAINES ( DOB: Jun-1960   From: Mar-2008   To: Jan-2017  )

Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Jan-2019   To: Aug-2022  )

Resigned Director: WARREN GLENN HILLIER ( DOB: Jan-1973   From: Sep-2015   To: Jun-2017  )

Resigned Director: NEIL JOHN MORRIS ( DOB: Oct-1975   From: Jun-2017   To: Apr-2018  )

Resigned Director: JUSTIN DAVID EDWARD HENRY SCARBOROUGH ( DOB: May-1969   From: Sep-2016   To: Jan-2018  )

Resigned Secretary: TRACY ANNETTE BEICKEN (   From: Aug-2017   To: Jul-2018  )

Resigned Secretary: SALLY ELIZABETH ANNE CHANDLER (   From: Aug-2015   To: Aug-2017  )

Resigned Secretary: PRISM COSEC LIMITED (   From: Jul-2018   To: Nov-2018  )

Resigned Secretary: EVELYN WHITTINGTON ( DOB: Apr-1949   From: Mar-2008   To: Oct-2013  )

Persons of Significant Control:

Baines Simmons Limited, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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