WYNNE AVIATION SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WYNNE AVIATION SERVICES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
WYNNE AVIATION SERVICES LIMITED was incorporated 15 years ago on 22/06/2009 and has the registered number: 06939990. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2025.

WYNNE AVIATION SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2023 29/03/2025

Registered Office

TRANSIT SHED NO 1 CARGO CENTRE
LIVERPOOL
L24 1YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID HUGHES Nov 1989 British Director 2011-01-04 CURRENT
MR MARK HUGH HUGHES Jun 1982 British Director 2014-08-22 UNTIL 2023-12-05 RESIGNED
MR DAVID HUGHES Feb 1956 British Director 2013-01-17 UNTIL 2014-08-22 RESIGNED
MARGARET WOODCOCK Mar 1952 Secretary 2009-06-22 UNTIL 2011-01-04 RESIGNED
IAIN DAVID WYNNE Aug 1985 British Director 2009-06-22 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas David Hughes 2023-12-05 11/1989 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Hughes 2016-07-04 - 2023-12-05 5/1956 Liverpool   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND AIR LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
THE FREIGHT CENTRE (NW) LIMITED LIVERPOOL ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Wynne Aviation Services Limited 2023-08-25 29-06-2023 £154,485 equity
Wynne Aviation Services Limited 2023-03-28 29-06-2022 £161,923 equity
Wynne Aviation Services Limited 2022-05-25 29-06-2021 £195,432 equity
Wynne Aviation Services Limited 2021-06-25 30-06-2020 £164,841 equity
WYNNE AVIATION SERVICES LIMITED 2020-02-18 30-06-2019 £159,251 equity
WYNNE AVIATION SERVICES LIMITED 2019-03-26 30-06-2018 £598 Cash £194,268 equity
Micro-entity Accounts - WYNNE AVIATION SERVICES LIMITED 2018-03-28 30-06-2017 £204,678 equity
Abbreviated Company Accounts - WYNNE AVIATION SERVICES LIMITED 2017-03-15 30-06-2016 £21,431 Cash £233,374 equity
WYNNE AVIATION SERVICES LIMITED Accounts filed on 30-06-2015 2016-02-18 30-06-2015 £157 Cash £244,046 equity
WYNNE AVIATION SERVICES LIMITED Accounts filed on 30-06-2014 2015-03-31 30-06-2014 £3,275 Cash £122,092 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SPEKE FREIGHT TERMINAL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
LIU JIHUA LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
BALTIC MECHANICS LP LIVERPOOL Active NO ACCOUNTS FILED None Supplied