A J WALTER AVIATION LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
A J WALTER AVIATION LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
A J WALTER AVIATION LIMITED was incorporated 62 years ago on 21/07/1961 and has the registered number: 00699050. The accounts status is FULL and accounts are next due on 30/09/2024.
A J WALTER AVIATION LIMITED was incorporated 62 years ago on 21/07/1961 and has the registered number: 00699050. The accounts status is FULL and accounts are next due on 30/09/2024.
A J WALTER AVIATION LIMITED - HORSHAM
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEGAL DEPARTMENT
THE HEADQUARTERS MAYDWELL AVENUE
HORSHAM
WEST SUSSEX
RH13 0AS
This Company Originates in : United Kingdom
Previous trading names include:
A J WALTER AVIATION LTD (until 24/03/2014)
A J WALTER AVIATION LTD (until 24/03/2014)
A.J. WALTER (AVIATION) LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
LEGAL DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY JOSEPH LORRIMORE PRESTON | Secretary | 2016-04-29 | CURRENT | ||
MR CHRISTOPHER ANGUS DRAKE WHITESIDE | Jul 1968 | British | Director | 2011-01-25 | CURRENT |
MR CONRAD DAVID VANDERSLUIS | Nov 1967 | British | Director | 2008-07-01 UNTIL 2012-03-26 | RESIGNED |
MR ANGUS FETTES DRAKE WHITESIDE | Jan 1945 | British | Director | RESIGNED | |
IAIN JAMES STURROCK | May 1960 | British | Director | 1997-09-01 UNTIL 2005-06-30 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2013-01-01 UNTIL 2015-08-25 | RESIGNED |
MR TOBY NICHOLAS SILVERTON | Nov 1957 | British | Director | RESIGNED | |
MR GRAY HOWARD REYNARD | Mar 1957 | British | Director | RESIGNED | |
MR DEEPAK SHARMA | Dec 1978 | British | Director | 2013-07-30 UNTIL 2015-10-16 | RESIGNED |
ANDREW PETER SMITH | Mar 1970 | British | Director | 2000-09-01 UNTIL 2016-04-29 | RESIGNED |
NIGEL DAVID ODELL | Dec 1967 | British | Director | 2001-01-01 UNTIL 2008-01-22 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2015-10-01 UNTIL 2015-11-12 | RESIGNED |
JOHN SEAN MCKIERNAN | Jul 1965 | British | Director | 1997-09-01 UNTIL 2004-05-07 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Secretary | 2013-05-01 UNTIL 2015-08-25 | RESIGNED | ||
MR COLIN DAVID LEWIS | Secretary | 2015-10-28 UNTIL 2016-04-29 | RESIGNED | ||
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | RESIGNED | |
MRS SAJEDAH RUSTOM | Mar 1978 | British,Canadian | Director | 2020-11-14 UNTIL 2022-09-01 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Director | RESIGNED | |
MR COLIN DAVID LEWIS | Nov 1943 | British | Director | 2009-08-01 UNTIL 2016-04-29 | RESIGNED |
MR JOHN CALUM WOLSTENHOLME | Apr 1973 | British | Director | 2005-07-01 UNTIL 2020-07-21 | RESIGNED |
MR DAVID THOMAS BROWN | May 1963 | British | Director | 2000-09-01 UNTIL 2016-08-19 | RESIGNED |
NICHOLAS PAUL FILCE | Dec 1971 | British | Director | 2000-09-01 UNTIL 2006-10-31 | RESIGNED |
MR CHARLES ROBERT EDGE | Oct 1948 | Director | RESIGNED | ||
MR BRIAN JOHN STANLEY DORAN | Jul 1944 | Ritish | Director | 2007-01-25 UNTIL 2009-11-18 | RESIGNED |
MR TOM DE GEYTERE | Jun 1971 | Belgian | Director | 2020-11-12 UNTIL 2022-02-07 | RESIGNED |
ANDREW COLBRAN | Sep 1965 | British | Director | 1994-12-12 UNTIL 2016-04-29 | RESIGNED |
MR RANDEEP GREWAL | Mar 1965 | Italian | Director | 2016-05-31 UNTIL 2019-07-01 | RESIGNED |
MR STEPHEN BARHAM CARTER | Aug 1953 | British | Director | RESIGNED | |
MR PETER RICHARD CANEY | Aug 1946 | Australian British | Director | RESIGNED | |
JAMES GARRY CAMPBELL | May 1945 | British | Director | RESIGNED | |
MR STEPHEN BARHAM CARTER | Aug 1953 | British | Secretary | 1993-04-29 UNTIL 2013-03-31 | RESIGNED |
MR MARTIN TILSTON BROADHURST | Aug 1953 | British | Director | 2019-12-02 UNTIL 2020-06-29 | RESIGNED |
MR CHRISTOPHER HAMMOND BROADHEAD | Jan 1955 | British | Director | 2011-06-01 UNTIL 2021-01-01 | RESIGNED |
MR ANDREW SYLVAIN BERNHARDT | Aug 1960 | British | Director | 2016-07-29 UNTIL 2021-01-01 | RESIGNED |
MR STEPHEN BARHAM CARTER | Aug 1953 | British | Director | 2011-01-25 UNTIL 2013-03-31 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
VICTORIA JOAN GALLAGHER BROWN | Jul 1971 | British | Director | 2007-01-25 UNTIL 2008-06-30 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER ANGUS DRAKE WHITESIDE | Jul 1968 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.J. Walter (Holdings) Ltd | 2016-06-30 - 2016-06-30 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |