DP AIRCRAFT UK LIMITED - FAREHAM


Company Profile Company Filings

Overview

DP AIRCRAFT UK LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
DP AIRCRAFT UK LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09540787. The accounts status is SMALL and accounts are next due on 30/09/2024.

DP AIRCRAFT UK LIMITED - FAREHAM

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2019-10-31 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2019-10-31 CURRENT
MR PAUL DAVID HARRISON Dec 1976 British Director 2019-10-31 CURRENT
MR HARALD BRAUNS Feb 1954 German Director 2019-11-01 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2015-05-27 UNTIL 2019-10-31 RESIGNED
MS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-02-23 UNTIL 2018-08-03 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-08-03 UNTIL 2019-10-31 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2015-04-14 UNTIL 2015-05-27 RESIGNED
MICHELLE STREETON May 1973 British Director 2017-11-01 UNTIL 2018-06-13 RESIGNED
MISS DAVINIA ELAINE SMITH Sep 1978 British Director 2015-05-27 UNTIL 2017-06-22 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2018-08-03 UNTIL 2019-10-31 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2017-06-22 UNTIL 2018-02-23 RESIGNED
MR PRZEMYSLAW KOGER Dec 1978 Polish Director 2015-05-27 UNTIL 2017-11-01 RESIGNED
DIDIER BENAROYA Apr 1950 French Director 2015-05-27 UNTIL 2016-01-21 RESIGNED
MS ANGELA BEHREND-GÖRNEMANN Dec 1956 German Director 2016-05-01 UNTIL 2019-10-31 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-14 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dp Aircraft I Limited 2016-04-06 - 2016-04-06 St. Peter Port   Ownership of shares 75 to 100 percent

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