AIRBASE FLIGHT SUPPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRBASE FLIGHT SUPPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRBASE FLIGHT SUPPORT LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976912. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBASE FLIGHT SUPPORT LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976912. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBASE FLIGHT SUPPORT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (800) LIMITED (until 04/12/2006)
MINMAR (800) LIMITED (until 04/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LLOYD | Feb 1973 | British | Director | 2021-08-31 | CURRENT |
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| MR OWEN STEPHEN HARKINS | Secretary | 2020-09-04 | CURRENT | ||
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2016-07-13 UNTIL 2024-03-25 | RESIGNED |
| MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2006-12-01 UNTIL 2012-08-01 | RESIGNED |
| MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2014-08-15 UNTIL 2016-07-13 | RESIGNED |
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2016-07-13 UNTIL 2019-05-09 | RESIGNED |
| JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2006-10-24 UNTIL 2006-12-01 | RESIGNED |
| MRS PENELOPE FRANCES KATE MARTIN | Oct 1946 | British | Director | 2006-12-01 UNTIL 2012-08-01 | RESIGNED |
| MR JOHN HENDERSON | Oct 1970 | British | Director | 2019-05-09 UNTIL 2021-08-31 | RESIGNED |
| MR DIRK JOSEF CORNELIA GOOVAERTS | Jan 1963 | Belgian | Director | 2014-12-31 UNTIL 2016-07-13 | RESIGNED |
| MR PETER DAVID HARRAWAY | Nov 1981 | British | Director | 2012-08-01 UNTIL 2014-12-31 | RESIGNED |
| ANDREW BOYD | Oct 1963 | British | Director | 2012-08-01 UNTIL 2014-08-15 | RESIGNED |
| MR ALLEN EDWARD EDEN | Feb 1947 | British | Director | 2006-12-01 UNTIL 2012-08-01 | RESIGNED |
| TRISTAN GEORGE TURNBULL | British | Secretary | 2012-08-01 UNTIL 2020-09-04 | RESIGNED | |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Aviation (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIRBASE_FLIGHT_SUPPORT_LI - Accounts | 2023-12-22 | 31-12-2022 | £-1,013 equity |