LM UK AVIATION LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

LM UK AVIATION LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
LM UK AVIATION LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270501. The accounts status is FULL and accounts are next due on 30/09/2024.

LM UK AVIATION LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom
Previous trading names include:
STANSTED INTOPLANE COMPANY LIMITED (until 03/03/2023)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO CAMILOTTI Sep 1974 Italian Director 2022-02-18 CURRENT
MRS JACQUELINE ELIZABETH LEWIS Dec 1965 British Director 2022-02-18 CURRENT
MR ALBERTO REMONDINI Sep 1979 Italian Director 2021-12-30 CURRENT
MR FRANCESCO TAMAI Dec 1989 Italian Director 2021-12-30 CURRENT
MR RICHARD ALED JONES Feb 1949 British Director 2009-06-01 UNTIL 2012-04-01 RESIGNED
MR CALUM JAMES STACEY May 1986 British Director 2019-01-04 UNTIL 2021-09-06 RESIGNED
TOBY DANIEL AINSLIE SIMMONS Sep 1969 British Director 2006-01-01 UNTIL 2010-03-31 RESIGNED
MR IAIN ANDREW SHEARER Aug 1986 British Director 2016-11-01 UNTIL 2018-04-23 RESIGNED
RICHARD JOHN SCANLAN Sep 1951 Australian Director 2001-10-30 UNTIL 2005-07-01 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Director 2001-08-15 UNTIL 2001-10-30 RESIGNED
MR MICHAEL JAMES NASH Jul 1967 British Director 2012-04-01 UNTIL 2012-08-01 RESIGNED
DR IAN COURTENAY HARRISON Aug 1956 British Director 2007-03-01 UNTIL 2008-10-29 RESIGNED
MR ANTHONY WILLIAM JAMES MILLS Mar 1984 British Director 2012-06-01 UNTIL 2014-12-01 RESIGNED
STANISLAS MITTELMAN Nov 1965 French Director 2006-02-07 UNTIL 2007-03-01 RESIGNED
PETER FRANK JORDAN Aug 1985 British Director 2001-10-31 UNTIL 2002-07-01 RESIGNED
MR DUNCAN ALASTAIR STOREY May 1979 British Director 2011-08-01 UNTIL 2013-01-23 RESIGNED
MR RICHARD ALED JONES Feb 1949 British Director 2012-08-01 UNTIL 2014-01-01 RESIGNED
MR AMIR SAADEDDIN IBRAHIM Apr 1975 British Director 2009-04-23 UNTIL 2012-06-01 RESIGNED
MR PATRICK HOWLEY Feb 1967 British Director 2021-09-06 UNTIL 2021-12-30 RESIGNED
RUPERT LELAND AGNAR HONE Feb 1966 British Director 2018-03-09 UNTIL 2020-09-30 RESIGNED
MR FRANCIS CHRISTOPHER HOGAN Jun 1948 Irish Director 2001-08-15 UNTIL 2013-08-31 RESIGNED
MR JOHN KERR MARTIN Jul 1957 British Director 2011-04-07 UNTIL 2017-10-01 RESIGNED
MARK STEPHEN HAYWARD Oct 1979 British Director 2019-03-01 UNTIL 2021-12-30 RESIGNED
MS MARY HENDERSON Mar 1959 British Director 2013-01-24 UNTIL 2016-12-31 RESIGNED
MR LEE IAN YOUNG British Secretary 2008-08-11 UNTIL 2011-11-22 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2002-05-22 UNTIL 2008-08-11 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Secretary 2001-08-15 UNTIL 2002-05-22 RESIGNED
TIMOTHY COLLINS May 1959 British Director 2001-10-30 UNTIL 2007-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-15 UNTIL 2001-08-15 RESIGNED
MR DAVID ANTHONY TANSLEY Nov 1948 British Director 2002-10-30 UNTIL 2006-01-01 RESIGNED
MR PAUL GERARD FEASEY Dec 1965 British Director 2006-03-01 UNTIL 2010-12-22 RESIGNED
SIMON JEREMY FAGE Aug 1970 British Director 2001-10-30 UNTIL 2004-07-26 RESIGNED
MR DAVID MARK EVERETT Jul 1960 British Director 2007-11-01 UNTIL 2010-09-01 RESIGNED
MR ALAN MURRAY EASTON Jan 1964 British Director 2014-01-01 UNTIL 2019-01-04 RESIGNED
MR PAUL JERZY DUBENSKI Jul 1963 British Director 2001-10-30 UNTIL 2009-04-23 RESIGNED
MR TOBY BENJAMIN DAVIES Feb 1973 British Director 2017-10-01 UNTIL 2018-03-09 RESIGNED
MR TOBY BENJAMIN DAVIES Feb 1973 British Director 2020-09-30 UNTIL 2021-12-30 RESIGNED
MR RICHARD ALAN CROWE Oct 1947 British Director 2001-10-30 UNTIL 2011-07-31 RESIGNED
ANTHONY CONWAY Jul 1962 British Director 2002-06-30 UNTIL 2007-11-01 RESIGNED
PHILIPPE STIQUEL Jun 1956 French Director 2003-03-01 UNTIL 2006-02-07 RESIGNED
MR ANDREW STEVEN CHUBB Jan 1958 British Director 2005-07-01 UNTIL 2007-03-01 RESIGNED
MR MICHAEL CHRISTOPOULOS Dec 1986 British Director 2020-05-29 UNTIL 2021-12-30 RESIGNED
MR HARMEET SINGH CHAWLA Jan 1980 British Director 2018-04-23 UNTIL 2020-05-29 RESIGNED
MR JOHN PETER BUXTON Apr 1961 British Director 2010-04-01 UNTIL 2014-08-19 RESIGNED
CHRISTOPHER DAVID ASTON May 1955 British Director 2007-07-01 UNTIL 2009-12-01 RESIGNED
MR RASHED ALHAJRI Jun 1987 Kuwaiti Director 2017-01-01 UNTIL 2019-10-01 RESIGNED
JONATHAN GUY HAMMOND Dec 1957 British Director 2001-10-30 UNTIL 2003-02-28 RESIGNED
ROBERT WILLIAM FINCH Sep 1975 British Director 2004-07-26 UNTIL 2006-04-07 RESIGNED
DAVID MARK HAUFF Aug 1967 British Director 2007-03-01 UNTIL 2009-06-01 RESIGNED
PRICE BAILEY LLP Corporate Secretary 2011-11-22 UNTIL 2016-10-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 1,600,522 Cash 1,927,802 equity
ACCOUNTS - Final Accounts 2022-11-05 31-12-2021 706,738 Cash 984,809 equity
ACCOUNTS - Final Accounts 2021-12-18 31-12-2020 1,257,532 Cash 1,445,869 equity

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