VVB AVIATION SERVICES LIMITED - TOWN QUAY


Company Profile Company Filings

Overview

VVB AVIATION SERVICES LIMITED is a Private Limited Company from TOWN QUAY and has the status: Dissolved - no longer trading.
VVB AVIATION SERVICES LIMITED was incorporated 18 years ago on 23/12/2005 and has the registered number: 05662821. The accounts status is SMALL.

VVB AVIATION SERVICES LIMITED - TOWN QUAY

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2018

Registered Office

OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2018 06/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KENNETH HINDE Jun 1955 British Director 2019-07-18 CURRENT
MR STEPHEN KENNETH HINDE Secretary 2019-07-18 CURRENT
MR GLYN JOHN ALAN RACE Aug 1966 British Director 2009-04-01 UNTIL 2017-05-01 RESIGNED
NATHALIE JAHANFAR Apr 1985 Director 2007-08-29 UNTIL 2009-03-31 RESIGNED
MARK JAHANFAR Apr 1986 British Director 2007-08-29 UNTIL 2009-03-31 RESIGNED
MR AHMAD JAHANFAR Mar 1954 British Director 2006-02-02 UNTIL 2009-03-31 RESIGNED
ROSEMARY HUDSON Nov 1955 British Director 2017-05-01 UNTIL 2019-07-18 RESIGNED
MR STEPHEN KENNETH HINDE Jun 1955 British Director 2009-04-01 UNTIL 2017-05-01 RESIGNED
IAN ROY CHAPLIN Jan 1960 British Director 2005-12-23 UNTIL 2007-08-29 RESIGNED
ROSEMARY HINDE British Secretary 2010-06-16 UNTIL 2019-07-18 RESIGNED
NATHALIE JAHANFAR Apr 1985 Secretary 2007-08-29 UNTIL 2009-03-31 RESIGNED
LORRAINE CAROL HILLER Sep 1964 Secretary 2009-04-01 UNTIL 2010-06-15 RESIGNED
ARIES TAN SHU JUN CHAPLIN Apr 1978 British Secretary 2005-12-23 UNTIL 2007-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Kenneth Hinde 2019-07-18 6/1955 Town Quay   Southampton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hudson Aviation Limited 2016-04-06 - 2019-07-18 Lancaster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JRB AVIATION LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
ATROMIN LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VALUE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 43210 - Electrical installation
NOBLE M&E SERVICES LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 43210 - Electrical installation
CEPHALOPOD SERVICES LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
VVB AVIATION CHARTER SERVICES LIMITED BILLERICAY Dissolved... FULL 51210 - Freight air transport
HINDE HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 70100 - Activities of head offices
BPH REALISATIONS LIMITED MANCHESTER Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CAERDAV LIMITED ST ATHAN WALES Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CAERDAV FLIGHT TRAINING LIMITED ST ATHAN WALES Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
NME REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ESTUARY ADMINISTRATION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
MBH AVIATION HOLDINGS LTD ST ATHAN Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
HUDSON AVIATION LIMITED LANCASTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SCORPION SERVICES LIMITED WICKFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VVB GROUP LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
VVB ENGINEERING (UK) LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
VVB ENGINEERING (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
BOWLAND PLANT HIRE (UK) LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
VVB_AVIATION_SERVICES_LIM - Accounts 2019-04-27 29-04-2018 £10,199 Cash £-495,480 equity

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