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 - LONDON

This company is listed in the following categories:
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

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TRULY TRAVEL LIMITED BROMLEY ... FULL 79110 - Travel agency activities
TRULY TRAVEL (IRE) LIMITED BROMLEY ... FULL 79110 - Travel agency activities
VIRGIN AVIATION TM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRULY HOLDINGS LIMITED BROMLEY ... GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA HOLIDAYS LIMITED BROMLEY ... FULL 70100 - Activities of head offices

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KPMG LLP LONDON Active GROUP None Supplied
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