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 - HORSHAM

This company is listed in the following categories:
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) 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

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