AAG DS LIMITED - ANGMERING
| Company Profile | Company Filings |
Overview
AAG DS LIMITED is a Private Limited Company from ANGMERING ENGLAND and has the status: Active.
AAG DS LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951235. The accounts status is FULL and accounts are next due on 30/09/2024.
AAG DS LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951235. The accounts status is FULL and accounts are next due on 30/09/2024.
AAG DS LIMITED - ANGMERING
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
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
MANOR FARM HOUSE
ANGMERING
WEST SUSSEX
BN16 4DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLYBE AVIATION SERVICES LIMITED (until 22/07/2020)
FLYBE AVIATION SERVICES LIMITED (until 22/07/2020)
IRISH EUROPEAN LIMITED (until 18/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK JORDAN | Dec 1964 | Irish | Director | 2020-06-03 | CURRENT |
| SHANE O'NEILL | Jun 1977 | Irish | Director | 2020-06-03 | CURRENT |
| MR STEVE LINDSAY CLORAN | Mar 1964 | British | Director | 2020-06-03 | CURRENT |
| CHRISTOPHER EDWARD SIMPSON | Dec 1957 | British | Secretary | 2003-09-19 UNTIL 2007-04-04 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-03-20 UNTIL 2000-03-20 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | |
| CATHERINE LEDGER | Secretary | 2016-01-04 UNTIL 2020-06-03 | RESIGNED | ||
| MR ROBERT ANDREW KNUCKEY | Jul 1960 | British | Secretary | 2007-04-04 UNTIL 2010-03-31 | RESIGNED |
| MR ROBERT ANDREW KNUCKEY | Secretary | 2014-03-07 UNTIL 2014-06-23 | RESIGNED | ||
| JAMES FRENCH | Jul 1953 | British | Secretary | 2000-03-20 UNTIL 2001-10-04 | RESIGNED |
| ANNELIE KATHLEEN CARVER | Secretary | 2014-06-23 UNTIL 2015-05-31 | RESIGNED | ||
| MR KEVIN FREDERICK BODLEY | Secretary | 2015-05-31 UNTIL 2016-01-04 | RESIGNED | ||
| MR DAVID LESLIE TATTERSALL | May 1956 | English | Director | 2014-11-07 UNTIL 2015-02-23 | RESIGNED |
| CHRISTOPHER EDWARD SIMPSON | Secretary | 2010-03-31 UNTIL 2014-03-07 | RESIGNED | ||
| PAUL GREGORY TYLER NEILSON | Jan 1963 | British | Secretary | 2001-10-04 UNTIL 2003-09-19 | RESIGNED |
| MATTHEW EDWARD BENNETT | Sep 1975 | British | Director | 2014-11-07 UNTIL 2016-01-27 | RESIGNED |
| MR MARK MICHAEL CHARLES ANDERSON | Feb 1966 | British | Director | 2019-07-08 UNTIL 2020-06-03 | RESIGNED |
| MR DUNCAN WORTHINGTON | Sep 1976 | British | Director | 2017-11-02 UNTIL 2018-08-31 | RESIGNED |
| MR LEE DERMOT MCCONNELLOGUE | Oct 1980 | Irish | Director | 2015-02-23 UNTIL 2017-05-11 | RESIGNED |
| MR GRAEME BUCHANAN | Mar 1975 | British | Director | 2019-07-08 UNTIL 2020-06-03 | RESIGNED |
| MR IAN MARK SMITH | Jun 1970 | British | Director | 2014-11-07 UNTIL 2015-07-31 | RESIGNED |
| CHRISTOPHER EDWARD SIMPSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2007-04-04 | RESIGNED |
| BARRY PERROTT | Mar 1949 | British | Director | 2000-03-20 UNTIL 2001-12-05 | RESIGNED |
| JOHN NORMAN PALMER | Jan 1962 | British | Director | 2014-11-07 UNTIL 2015-03-31 | RESIGNED |
| MS CHRISTINE JEANNE HENRIETTE OURMIERES-WIDENER | Sep 1964 | French | Director | 2018-10-31 UNTIL 2019-07-08 | RESIGNED |
| ANDRE LOUIS ODENDAAL | Oct 1973 | South African | Director | 2014-11-07 UNTIL 2017-11-24 | RESIGNED |
| PAUL GREGORY TYLER NEILSON | Jan 1963 | British | Director | 2001-10-04 UNTIL 2003-09-19 | RESIGNED |
| IAN RICHARD MILNE | Mar 1961 | British | Director | 2018-10-31 UNTIL 2019-07-08 | RESIGNED |
| MR ROBERT ANDREW KNUCKEY | Jul 1960 | British | Director | 2007-04-04 UNTIL 2014-08-01 | RESIGNED |
| SAAD HASSAN HAMMAD | Oct 1962 | British | Director | 2013-08-08 UNTIL 2014-11-07 | RESIGNED |
| JAMES FRENCH | Jul 1953 | British | Director | 2000-03-20 UNTIL 2013-08-08 | RESIGNED |
| MR LOUCA ADAM FARAJALLAH | May 1968 | British | Director | 2015-04-01 UNTIL 2018-10-31 | RESIGNED |
| MR KEITH CHARLES EARNDEN | Feb 1956 | British | Director | 2017-05-11 UNTIL 2018-06-15 | RESIGNED |
| PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2014-08-19 UNTIL 2014-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Jordan | 2020-06-03 - 2020-06-03 | 12/1964 | Angmering West Sussex | Ownership of shares 50 to 75 percent |
| Mr Steven Cloran | 2020-06-03 - 2020-06-03 | 3/1964 | Angmering West Sussex | Ownership of shares 25 to 50 percent |
| Aag Defence Services Ltd | 2020-06-03 | Littlehampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Flybe Limited | 2016-04-06 - 2020-06-03 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |