Company information:
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)