MARINE AND AVIATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE AND AVIATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINE AND AVIATION SERVICES LIMITED was incorporated 42 years ago on 07/08/1981 and has the registered number: 01578662. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARINE AND AVIATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

35 ALDER LODGE
LONDON
SW6 6NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA INDIRA GARNHAM British Director 1995-01-20 CURRENT
MR IAN ILSLEY Apr 1949 British Director CURRENT
VANESSA INDIRA GARNHAM British Secretary 1995-01-20 CURRENT
JAMES NINIAN SHARPE Aug 1939 British Director 1992-03-01 UNTIL 2003-08-10 RESIGNED
FIONA HOPE ILSLEY Oct 1941 Director RESIGNED
FIONA HOPE ILSLEY Oct 1941 Secretary RESIGNED
MORTEN SKAUGEN Oct 1948 Norwegian Director RESIGNED
CLIFFORD & CO EUROPE LIMITED Corporate Director 2003-11-21 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Ilsley 2019-04-05 4/1949 London   Ownership of shares 75 to 100 percent
Vigan Securities Sa 2016-04-06 - 2019-04-05 Panama   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC INTERMEDIATE LEASING (UK) LIMITED Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INDURAL HOLDINGS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
G.M. GILT-EDGED NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STILTPLAN LIMITED LONDON Active DORMANT 98000 - Residents property management
CREWFLEET LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
T.N.T.C. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HSBC TULIP FUNDING (UK) Dissolved... FULL 64205 - Activities of financial services holding companies
HSBC FUNDING (UK) HOLDINGS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HILAGA INVESTMENTS LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HSBC LODGE FUNDING (UK) HOLDINGS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YACHTING VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HSBC CITY FUNDING HOLDINGS BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SAMUEL MONTAGU & CO. LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEEHYTHE ESTATES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
INTELLIPLUS GROUP LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
BASE MANAGEMENT (U.K.) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
YOUR SPACE PLC LEEDS Dissolved... GROUP 7011 - Development & sell real estate
HEALTHCARE HOLDINGS PLC LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2023-08-24 31-12-2022 £110 equity
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2022-08-23 31-12-2021 £320 equity
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2021-08-21 31-12-2020 £309 equity
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2021-02-23 31-12-2019 £310 equity
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2019-08-24 31-12-2018 £270 equity
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2018-10-19 31-12-2017 £249 equity
Micro-entity Accounts - MARINE AND AVIATION SERVICES LIMITED 2017-09-29 31-12-2016 £250 equity
Abbreviated Company Accounts - MARINE AND AVIATION SERVICES LIMITED 2016-10-01 31-12-2015 £2,862 Cash £288 equity
Abbreviated Company Accounts - MARINE AND AVIATION SERVICES LIMITED 2015-09-15 31-12-2014 £86 Cash £221 equity
Abbreviated Company Accounts - MARINE AND AVIATION SERVICES LIMITED 2014-09-30 31-12-2013 £1,904 Cash £450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YACHTING VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE RUSHTON PARTNERSHIP LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NAPIER PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
20X20 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRACKSIDE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SIPPERS DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
TWENTY TWENTY MODEL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
BRICCLAD LIMITED FULHAM UNITED KINGDOM Active NO ACCOUNTS FILED 23320 - Manufacture of bricks, tiles and construction products, in baked clay
BRICK INNOVATION SYSTEMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company