BERKSHIRE AVIATION SERVICES LIMITED - WOKING
Company Profile | Company Filings |
Overview
BERKSHIRE AVIATION SERVICES LIMITED is a Private Limited Company from WOKING and has the status: Active.
BERKSHIRE AVIATION SERVICES LIMITED was incorporated 48 years ago on 15/08/1975 and has the registered number: 01223132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BERKSHIRE AVIATION SERVICES LIMITED was incorporated 48 years ago on 15/08/1975 and has the registered number: 01223132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BERKSHIRE AVIATION SERVICES LIMITED - WOKING
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NICHOLAS BROWN
BOUGHTON HALL COTTAGE SEND MARSH ROAD
WOKING
SURREY
GU23 7DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
NICHOLAS BROWN
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS OWEN BROWN | Secretary | 2012-01-23 | CURRENT | ||
MR PAUL DANIEL BOWLES | Apr 1960 | British | Director | 2019-06-23 | CURRENT |
MR SERGEY STORM | Sep 1978 | British | Director | 2017-08-21 | CURRENT |
MR ARUN KUMAR SARWAL | Dec 1957 | British | Director | 1994-01-12 | CURRENT |
MR RICHARD PHILIP GODFREY MORRIS | Sep 1964 | British | Director | 2022-08-22 | CURRENT |
MR JACK SAMUEL KING | Jul 1997 | British | Director | 2022-04-27 | CURRENT |
MR CHARLES ERIC DE CANDIA | May 1993 | British | Director | 2023-02-16 | CURRENT |
NICHOLAS OWEN BROWN | Jun 1957 | British | Director | 2006-11-30 | CURRENT |
MR JOHN FREDERICK ANTHONY RENTON | Oct 1954 | British | Director | 2021-10-23 UNTIL 2022-04-27 | RESIGNED |
MR IAN LEWIS | Mar 1953 | British | Director | 1993-11-16 UNTIL 2004-10-03 | RESIGNED |
MR JOHN FREDERICK ANTHONY RENTON | Oct 1954 | British | Director | 1998-02-01 UNTIL 2021-10-23 | RESIGNED |
DOCTOR MICHAEL JONATHAN WILSON REYNELL | Mar 1958 | Director | 1994-03-30 UNTIL 2013-12-31 | RESIGNED | |
THOMAS ARTHUR KAVANAGH | Mar 1950 | British | Director | RESIGNED | |
ANTHONY LEONARD SEYMOUR | Nov 1961 | British | Director | RESIGNED | |
BARRY SCOTT WILLIAMS | Nov 1943 | British | Director | RESIGNED | |
MR JACK DENNIS WELLS | Apr 1928 | British | Director | RESIGNED | |
STEPHEN SUTTON | May 1954 | British | Director | RESIGNED | |
MR BENJAMIN JOHN DIXON WHITAKER | Jan 1978 | British | Director | 2020-11-19 UNTIL 2023-02-16 | RESIGNED |
MRS ANN ELIZABETH WILLIAMS | Jun 1946 | British | Director | 2012-01-23 UNTIL 2013-12-31 | RESIGNED |
BARRY SCOTT WILLIAMS | Nov 1943 | British | Secretary | 1992-01-23 UNTIL 2012-01-23 | RESIGNED |
EDWARD CHARLES HUGGETT | Sep 1924 | British | Secretary | RESIGNED | |
ROBERT DOUGLAS WIR | Nov 1942 | British | Director | RESIGNED | |
MR JOHN PAUL PHILLIPS | Sep 1944 | British | Director | 1992-07-02 UNTIL 2006-11-30 | RESIGNED |
MR YEHIA MOHAMED OWEISS | Feb 1963 | British | Director | 2004-10-03 UNTIL 2020-11-19 | RESIGNED |
DAVID JOHN O'KEEFFE | Aug 1960 | British | Director | 1997-09-21 UNTIL 2006-11-30 | RESIGNED |
DUNCAN MORLEY | Aug 1961 | British | Director | RESIGNED | |
CHRISTOPHER WILLIAM EVANS | Jul 1943 | British | Director | 2000-10-30 UNTIL 2004-05-14 | RESIGNED |
MR ANDREW MICHAEL LEAHY | Apr 1963 | British | Director | 2004-05-14 UNTIL 2017-08-21 | RESIGNED |
KEVIN JAMES HILL | Mar 1957 | British | Director | 1996-10-22 UNTIL 1997-09-20 | RESIGNED |
EDWARD CHARLES HUGGETT | Sep 1924 | British | Director | RESIGNED | |
MICHAEL BAKER | Apr 1951 | British | Director | 2006-11-30 UNTIL 2019-06-23 | RESIGNED |
PETER JAMES BAKER | Aug 1957 | British | Director | 1992-06-08 UNTIL 1994-03-30 | RESIGNED |
GRAHAM VICTOR BARRAL | Nov 1961 | British | Director | RESIGNED | |
MR OWEN CARLSTRAND | Feb 1954 | British | Director | 1997-09-20 UNTIL 2000-10-20 | RESIGNED |
ROBERT DARBY | Jul 1948 | British | Director | 2021-10-23 UNTIL 2022-07-18 | RESIGNED |
NICHOLAS RICHARD CARTER | Jun 1954 | British | Director | RESIGNED | |
TIMOTHY KEVIN MICHAEL HEALY | Sep 1950 | British | Director | 2000-10-20 UNTIL 2021-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Owen Brown | 2016-04-06 | 6/1957 | Woking Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED | 2022-08-26 | 31-03-2022 | £14,088 equity |
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED | 2021-06-05 | 31-03-2021 | £13,594 equity |
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED | 2020-11-03 | 31-03-2020 | £16,118 equity |
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED | 2019-06-07 | 31-03-2019 | £15,375 equity |
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED | 2018-08-01 | 31-03-2018 | £14,295 equity |
Micro-entity Accounts - BERKSHIRE AVIATION SERVICES LIMITED | 2017-09-29 | 31-03-2017 | £-9,980 equity |