AVIATION TRAINING INTERNATIONAL LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
AVIATION TRAINING INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
AVIATION TRAINING INTERNATIONAL LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490323. The accounts status is FULL and accounts are next due on 31/12/2020.
AVIATION TRAINING INTERNATIONAL LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490323. The accounts status is FULL and accounts are next due on 31/12/2020.
AVIATION TRAINING INTERNATIONAL LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2020 | 19/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL DRAKE | Apr 1986 | British | Director | 2022-08-20 | CURRENT |
KEITH HERTZENBERG | May 1942 | American | Director | 1998-07-16 UNTIL 2006-12-01 | RESIGNED |
MR GEOFFREY FRANK MUNDAY | Jul 1955 | British | Director | 2018-02-14 UNTIL 2018-12-31 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1998-01-08 UNTIL 1998-07-16 | RESIGNED |
TORBJORN BROR SJOGREN | Jul 1966 | United States | Director | 2006-03-09 UNTIL 2012-09-06 | RESIGNED |
MR RICHARD KEVIN SMITH | Dec 1960 | British | Director | 2003-02-21 UNTIL 2017-06-01 | RESIGNED |
MR PAUL MICHAEL WOODFIELD | Nov 1975 | British | Director | 2013-09-16 UNTIL 2022-08-20 | RESIGNED |
MR SIMON PETER JONES | Jul 1970 | British | Director | 2017-06-28 UNTIL 2018-12-31 | RESIGNED |
PHILIP SCHWAB | Jun 1950 | United States | Director | 2006-12-01 UNTIL 2009-06-19 | RESIGNED |
MR REINALDO ALBERTO ROSAS | May 1973 | American | Director | 2011-09-16 UNTIL 2013-09-13 | RESIGNED |
MR JOHN MAURICE MAYNARD PONSONBY | Aug 1955 | British | Director | 2007-11-14 UNTIL 2018-01-10 | RESIGNED |
MR DAVID JOHN PITCHFORTH | Apr 1965 | British | Director | 2012-09-06 UNTIL 2019-03-31 | RESIGNED |
MR TIMOTHY RAYMOND NOONAN | Oct 1964 | American | Director | 2015-07-13 UNTIL 2017-03-17 | RESIGNED |
PATRICK JOSEPH NOHALTY | Oct 1941 | American | Director | 2007-01-02 UNTIL 2008-10-06 | RESIGNED |
MARK EDWARD MCGRAW | Aug 1958 | United States | Director | 2009-06-19 UNTIL 2014-07-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-08 UNTIL 1998-03-02 | RESIGNED | ||
JAMES HIGGINS | Aug 1954 | United States | Director | 2008-10-07 UNTIL 2011-09-16 | RESIGNED |
CHRISTOPHER JON PERCIVAL HAYNES | Dec 1946 | British | Director | 2007-01-02 UNTIL 2009-02-28 | RESIGNED |
MR MICHAEL HAYES | Dec 1952 | British | Director | 2019-05-31 UNTIL 2019-08-31 | RESIGNED |
RONALD HANCOCK | Jan 1953 | Usa | Director | 1999-08-19 UNTIL 2006-02-15 | RESIGNED |
MR ROBERT E. GOWER, JR | Mar 1962 | American | Director | 2014-07-10 UNTIL 2015-07-10 | RESIGNED |
RAYMOND DAVID FERRARI | Aug 1954 | American | Director | 1998-07-16 UNTIL 1999-08-19 | RESIGNED |
MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 1998-07-16 UNTIL 2003-02-21 | RESIGNED |
MR JOHN JEFFREY COOPER | Aug 1967 | American | Director | 2017-03-28 UNTIL 2019-05-31 | RESIGNED |
MRS SARAH LOUISE COOK | Feb 1963 | British | Director | 2009-03-01 UNTIL 2018-12-31 | RESIGNED |
ALBERT GEORGE BROOKES | Mar 1954 | British | Director | 2000-01-21 UNTIL 2007-09-21 | RESIGNED |
GLENN BARTON | Oct 1948 | British | Director | 1998-07-16 UNTIL 1999-10-08 | RESIGNED |
MARK ZERDIN | Jul 1972 | British | Director | 1998-01-08 UNTIL 1998-07-16 | RESIGNED |
BATTENS SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-09-01 UNTIL 2018-12-31 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-03-02 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boeing Defence Uk Limited | 2018-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
The Boeing Company | 2016-04-06 - 2019-05-02 | Wilmington Delaware | Ownership of shares 25 to 50 percent | |
Agustawestland Limited | 2016-04-06 - 2018-12-31 | Yeovil | Ownership of shares 25 to 50 percent |