AIR SAFETY SUPPORT INTERNATIONAL LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
AIR SAFETY SUPPORT INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
AIR SAFETY SUPPORT INTERNATIONAL LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104063. The accounts status is FULL and accounts are next due on 31/12/2024.
AIR SAFETY SUPPORT INTERNATIONAL LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104063. The accounts status is FULL and accounts are next due on 31/12/2024.
AIR SAFETY SUPPORT INTERNATIONAL LIMITED - CRAWLEY
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVIATION HOUSE
CRAWLEY
WEST SUSSEX
RH6 0YR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES BENNETT | Secretary | 2022-12-14 | CURRENT | ||
MR BENJAMIN FRANKLIN ALCOTT | Jul 1970 | British | Director | 2012-04-01 | CURRENT |
MR GARRETT ANTHONY COPELAND | Jun 1959 | Irish | Director | 2018-05-01 | CURRENT |
MR DAVID HARDING | Mar 1981 | British | Director | 2020-02-03 | CURRENT |
MR ADAM PILE | May 1981 | British | Director | 2020-02-03 | CURRENT |
MR JUSTIN ROTHWELL | Feb 1973 | British | Director | 2023-11-01 | CURRENT |
MR ANDREW JAMES MCHALLAM | Apr 1957 | British | Director | 2003-02-06 UNTIL 2004-07-31 | RESIGNED |
PAUL HENRY RICHARD SMITH | Oct 1957 | British Overseas Territory Citizen Cayman Islands | Director | 2003-02-06 UNTIL 2009-03-31 | RESIGNED |
MICHAEL CHARLES SMETHERS | Aug 1947 | British | Director | 2003-02-06 UNTIL 2006-01-31 | RESIGNED |
JEREMY ROBERT HOTCHKISS | Aug 1968 | British | Director | 2011-01-19 UNTIL 2012-12-12 | RESIGNED |
PATRICIA RICKETTS | Apr 1952 | British | Director | 2006-02-01 UNTIL 2006-04-30 | RESIGNED |
JAMES EIRIK PITKETHLY | British | Director | 2017-11-30 UNTIL 2018-10-17 | RESIGNED | |
DR ADAM DAVID SIMMONS | Aug 1978 | British | Director | 2012-12-12 UNTIL 2015-05-20 | RESIGNED |
FRANCIS LLEWELYN MORGAN | Jun 1964 | British | Director | 2008-07-01 UNTIL 2011-01-18 | RESIGNED |
ROGER OKE WHITEFIELD | Jul 1946 | British | Director | 2005-11-01 UNTIL 2018-04-30 | RESIGNED |
IAN DAVID MACINTYRE | Nov 1942 | British Bermudan | Director | 2003-04-10 UNTIL 2009-04-30 | RESIGNED |
SIR ROBERT WILLIAM ROY MCNULTY | Nov 1937 | British | Director | 2001-11-21 UNTIL 2003-01-15 | RESIGNED |
DAVID LUSHER | Apr 1943 | British | Director | 2003-01-15 UNTIL 2005-10-31 | RESIGNED |
PADHRAIG GERARD KELLEHER | Oct 1962 | Irish | Director | 2008-01-01 UNTIL 2012-04-01 | RESIGNED |
CHRISTINE JESNICK | Dec 1955 | British | Director | 2000-12-29 UNTIL 2003-05-21 | RESIGNED |
HELEN ROSEMARY NELLTHORP | May 1962 | British | Director | 2006-08-01 UNTIL 2011-07-21 | RESIGNED |
MRS LAURA MILTON | Secretary | 2020-09-11 UNTIL 2022-12-14 | RESIGNED | ||
CATHERINE RUTH STAPLES | British | Secretary | 2010-09-01 UNTIL 2020-09-11 | RESIGNED | |
MR RUPERT JOHN BRITTON | May 1945 | British | Secretary | 2000-12-29 UNTIL 2010-08-31 | RESIGNED |
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-08 UNTIL 2000-12-29 | RESIGNED | ||
MISS JOANNA MARY BURDEN | Jan 1979 | British | Director | 2014-10-01 UNTIL 2018-07-16 | RESIGNED |
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-08 UNTIL 2000-12-29 | RESIGNED | ||
TIMOTHY DAVID FIGURES | May 1971 | British | Director | 2006-05-01 UNTIL 2008-06-30 | RESIGNED |
SIR MALCOLM FIELD | Aug 1937 | British | Director | 2000-12-29 UNTIL 2001-11-21 | RESIGNED |
SIR MALCOLM FIELD | Aug 1937 | British | Director | 2000-12-29 UNTIL 2001-11-21 | RESIGNED |
AIR VICE MARSHAL RONALD DAVID ELDER | May 1946 | British | Director | 2004-07-01 UNTIL 2007-12-31 | RESIGNED |
THOMAS CHRISTOPHER DUNSTAN | Jun 1967 | British | Director | 2009-05-01 UNTIL 2013-05-01 | RESIGNED |
MR RODNEY CHRISTOPHER DEAN | Jun 1944 | British | Director | 2003-04-01 UNTIL 2009-03-31 | RESIGNED |
TIMOTHY COLLEY | Mar 1965 | British | Director | 2011-09-21 UNTIL 2014-10-01 | RESIGNED |
MICHAEL JOHN CLARK | Jan 1979 | British | Director | 2015-05-20 UNTIL 2017-11-30 | RESIGNED |
MR ROY SWAINSON | Apr 1947 | British | Director | 2003-01-15 UNTIL 2006-10-31 | RESIGNED |
MARIA PATRICIA BOYLE | May 1961 | British | Director | 2009-04-01 UNTIL 2023-10-31 | RESIGNED |
SIMON NICHOLAS BAKER | Mar 1962 | British | Director | 2003-05-21 UNTIL 2013-05-01 | RESIGNED |
PHILIP SPENCER GRIFFITH | Mar 1945 | British | Director | 2003-04-06 UNTIL 2006-04-30 | RESIGNED |
MRS CATHERINE MARY GEUTHER | Dec 1977 | British | Director | 2018-10-17 UNTIL 2020-02-03 | RESIGNED |
PETER JOHN HUNT | Apr 1942 | British | Director | 2003-02-06 UNTIL 2004-06-30 | RESIGNED |
MR FRASER ANDREW WILSON | May 1949 | British | Director | 2004-08-01 UNTIL 2006-07-31 | RESIGNED |
MR WILLIAM GELLING | Dec 1977 | British | Director | 2018-07-16 UNTIL 2020-02-03 | RESIGNED |
THOMAS SWANN | Aug 1952 | British | Director | 2009-04-01 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Transport | 2016-07-26 | London | Significant influence or control |