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 - LIVERPOOL

This company is listed in the following categories:
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

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