AVRO AVIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVRO AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVRO AVIATION LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137129. The accounts status is FULL.
AVRO AVIATION LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137129. The accounts status is FULL.
AVRO AVIATION LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LINGARD | Secretary | 2015-06-01 | CURRENT | ||
MR RICHARD DAVID FRANCIS | Nov 1968 | British | Director | 2010-03-26 | CURRENT |
MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2015-06-01 | CURRENT |
MR CHRISTOPHER JOHN BENNETT | Aug 1965 | British | Director | 2016-01-28 | CURRENT |
STEPHEN GRAHAM RHODES | Aug 1957 | British | Director | 2001-03-23 UNTIL 2004-01-08 | RESIGNED |
ANDREW NICHOLSON | Oct 1968 | British | Director | 2004-01-09 UNTIL 2004-11-05 | RESIGNED |
JEFFREY ROBERTS | Apr 1956 | British | Director | 1999-07-22 UNTIL 2000-09-04 | RESIGNED |
JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEEN | Feb 1961 | Dutch | Director | 1999-03-01 UNTIL 1999-06-16 | RESIGNED |
MR MICHAEL ANGELO VINALES | Apr 1963 | British | Director | 2004-04-19 UNTIL 2015-06-01 | RESIGNED |
GERALDINE MCKUNE | Dec 1958 | British | Director | 1999-07-22 UNTIL 2002-04-08 | RESIGNED |
NIGEL JOHN WRIGHT | Jan 1955 | British | Director | 1999-07-22 UNTIL 2002-01-10 | RESIGNED |
ROY IAN WOODWARD | Aug 1954 | British | Director | 1998-09-08 UNTIL 1999-09-27 | RESIGNED |
MR PETER SINCLAIR ALBERTINI | May 1937 | British | Secretary | 1995-12-12 UNTIL 1998-11-30 | RESIGNED |
CAROL ANNE MARTIN | Nov 1960 | British | Secretary | 2000-04-19 UNTIL 2002-05-01 | RESIGNED |
MALCOLM GRAHAM ENTWISTLE | Sep 1954 | British | Secretary | 1998-11-30 UNTIL 2000-01-31 | RESIGNED |
MR JOHN MARRAY | Secretary | 2012-02-07 UNTIL 2014-11-10 | RESIGNED | ||
GEOFFREY ATKINSON | British | Secretary | 2002-05-01 UNTIL 2012-02-06 | RESIGNED | |
CLIVE GEOFFREY PLIMSOLL | Jun 1951 | South African | Director | 1995-12-12 UNTIL 1998-11-20 | RESIGNED |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 2015-06-01 UNTIL 2016-01-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-12-12 UNTIL 1995-12-12 | RESIGNED | ||
MR HUGH SINCLAIR COLE MORGAN | Apr 1947 | British | Director | 2011-02-10 UNTIL 2014-10-31 | RESIGNED |
JOHN FITZGERALD | Dec 1946 | British | Director | 1999-07-22 UNTIL 2004-02-04 | RESIGNED |
FABIO MANTEGAZZA | Nov 1955 | Swiss | Director | 1995-12-12 UNTIL 2006-09-26 | RESIGNED |
MR STUART ROBERT JACKSON | Aug 1965 | British | Director | 2010-03-26 UNTIL 2011-02-10 | RESIGNED |
MARGARET HOLLOWED | Oct 1960 | British | Director | 1999-03-01 UNTIL 2001-11-05 | RESIGNED |
MR ANDREW JOHN STANLEY FIELD | Jun 1962 | British | Director | 1999-07-22 UNTIL 2000-03-27 | RESIGNED |
MR PETER RICHARD BROWN | Nov 1952 | British | Director | 2000-07-26 UNTIL 2010-03-25 | RESIGNED |
MR PHILIP NATHAN BOGGON | Dec 1970 | British | Director | 2013-11-21 UNTIL 2015-04-30 | RESIGNED |
DUNCAN PETER THOMAS BOFFEY | Feb 1962 | Director | 1999-05-20 UNTIL 2001-08-24 | RESIGNED | |
CITILEGAL SECRETARIES LIMITED | Corporate Secretary | 2000-02-01 UNTIL 2000-04-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-12 UNTIL 1995-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avro Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |