FR AVIATION LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
FR AVIATION LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Active.
FR AVIATION LIMITED was incorporated 59 years ago on 09/04/1965 and has the registered number: 00845310. The accounts status is FULL and accounts are next due on 30/09/2024.
FR AVIATION LIMITED was incorporated 59 years ago on 09/04/1965 and has the registered number: 00845310. The accounts status is FULL and accounts are next due on 30/09/2024.
FR AVIATION LIMITED - CHRISTCHURCH
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
84220 - Defence activities
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
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE HARRISON | Jun 1981 | British | Director | 2020-10-16 | CURRENT |
DR NICOLAS ANDERSON | May 1968 | British | Director | 2023-12-11 | CURRENT |
MR SIMON JAMES PARTRIDGE | May 1971 | British | Director | 2023-10-31 | CURRENT |
MR RICHARD DUNCAN STOATE | Jun 1963 | British | Director | 2019-01-10 | CURRENT |
BLAIR WALLIS | Feb 1957 | British | Secretary | 1997-10-20 UNTIL 2002-10-21 | RESIGNED |
GORDON FRANCIS DE COURCY PAGE | Nov 1943 | British | Director | 1993-02-21 UNTIL 2002-07-01 | RESIGNED |
GEOFFREY ERIC ROE | Jul 1944 | British | Director | 1997-07-28 UNTIL 2002-06-30 | RESIGNED |
MR PETER WAYNE NOTTAGE | Apr 1964 | Australian | Director | 2011-06-20 UNTIL 2011-06-20 | RESIGNED |
MR MICHAEL ANDREW LEAKER | Dec 1935 | British | Director | 1992-01-01 UNTIL 1997-12-31 | RESIGNED |
MR DENNIS EDWARD LEWIS | May 1931 | British | Director | RESIGNED | |
MR PETER WAYNE NOTTAGE | Apr 1964 | Australian | Director | 2011-06-20 UNTIL 2018-04-27 | RESIGNED |
MR PHILIP YOUNG | Oct 1974 | British | Director | 2017-08-04 UNTIL 2018-08-06 | RESIGNED |
. LORD HOUGHTON OF RICHMOND | Oct 1954 | British | Director | 2020-10-16 UNTIL 2021-09-01 | RESIGNED |
MR DAVID EDEN MORGAN | Apr 1936 | British | Director | RESIGNED | |
CAPTAIN JOHN RICHARD MYERS | May 1945 | British | Director | 1992-01-01 UNTIL 2002-01-17 | RESIGNED |
MR MICHAEL DAVID PARRY | Secretary | 2018-08-06 UNTIL 2020-03-31 | RESIGNED | ||
ALEXANDER JOHN HANNAM | Mar 1946 | British | Director | 2002-07-29 UNTIL 2005-12-21 | RESIGNED |
MR DAVID ROBERT HARRISON | British | Director | 2005-12-21 UNTIL 2011-05-18 | RESIGNED | |
PETER RICHARDSON | Jun 1956 | British | Secretary | RESIGNED | |
PETER RICHARDSON | Jun 1956 | British | Secretary | 2002-10-21 UNTIL 2006-08-01 | RESIGNED |
MR JONATHAN MORRIS HUDSON | Secretary | 2011-06-20 UNTIL 2012-07-09 | RESIGNED | ||
MR STUART HELLYAR | Secretary | 2017-04-07 UNTIL 2017-08-04 | RESIGNED | ||
MR DAVID ROBERT HARRISON | British | Secretary | 2006-08-01 UNTIL 2011-05-18 | RESIGNED | |
MR PAUL ARMSTRONG | Secretary | 2012-07-09 UNTIL 2017-04-07 | RESIGNED | ||
MR PHILIP YOUNG | Secretary | 2017-08-04 UNTIL 2018-08-06 | RESIGNED | ||
SIR MICHAEL JOHN COBHAM | Feb 1927 | British | Director | RESIGNED | |
CLAUD JOHN FREEMAN | Dec 1960 | Irish | Director | 2004-10-25 UNTIL 2005-12-01 | RESIGNED |
RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 1999-10-04 UNTIL 2002-10-21 | RESIGNED |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2001-12-03 UNTIL 2010-12-31 | RESIGNED |
JOHN DANNING | Oct 1944 | British | Director | 2001-10-15 UNTIL 2009-10-08 | RESIGNED |
MR STUART HELLYAR | Jun 1970 | British | Director | 2017-04-07 UNTIL 2017-08-04 | RESIGNED |
MICHAEL EUGENE COGAN | Jul 1951 | British | Director | 1996-03-18 UNTIL 2004-10-25 | RESIGNED |
MR JAMES CHAPMAN | Sep 1952 | British | Director | 2003-04-11 UNTIL 2008-12-31 | RESIGNED |
MR JOHN BLAKELEY | Oct 1942 | British | Director | RESIGNED | |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2012-02-21 UNTIL 2017-04-07 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2018-04-27 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL DAVID PARRY | Dec 1975 | British | Director | 2018-05-21 UNTIL 2020-03-31 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2009-04-15 UNTIL 2011-05-17 | RESIGNED |
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2005-12-21 UNTIL 2006-07-31 | RESIGNED |
MR COLIN FREDERICK JOSEPH JONES | Jun 1938 | British | Director | RESIGNED | |
BLAIR WALLIS | Feb 1957 | British | Director | 1996-01-01 UNTIL 2002-10-21 | RESIGNED |
MR DESMOND THOMAS TAYLOR | Dec 1960 | British | Director | 1999-12-01 UNTIL 2012-02-21 | RESIGNED |
ALASTAIR GILES IRWIN | Jul 1943 | British | Director | RESIGNED | |
PETER RICHARDSON | Jun 1956 | British | Director | RESIGNED | |
MR RICHARD HOLGATE NEEDHAM RHODES | Dec 1943 | British | Director | RESIGNED | |
MR ROB PENDLE | May 1959 | British | Director | 2013-12-16 UNTIL 2014-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Draken Uk Bidco Limited | 2020-10-14 | Christchurch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fr Aviation Group Limited | 2016-04-06 - 2020-10-14 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |