AVIATION GARAGE SERVICES LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
AVIATION GARAGE SERVICES LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
AVIATION GARAGE SERVICES LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12478385. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AVIATION GARAGE SERVICES LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12478385. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AVIATION GARAGE SERVICES LIMITED - WEST DRAYTON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 2-4 BATH ROAD
WEST DRAYTON
UB7 0NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HOLMES | Jan 1976 | British | Director | 2020-02-24 | CURRENT |
| MR PAUL FREDERICK MCGERTY | Mar 1977 | British | Director | 2020-02-24 UNTIL 2021-07-06 | RESIGNED |
| MRS LAURA HOLMES | Secretary | 2021-07-06 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbk Group Ltd | 2023-03-01 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mei Investment Holdings Ltd | 2023-03-01 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Holmes | 2020-02-24 - 2023-03-01 | 1/1976 | West Drayton |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Frederick Mcgerty | 2020-02-24 - 2021-07-06 | 3/1977 | Middlesex |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AVIATION GARAGE SERVICES LIMITED | 2023-05-06 | 28-02-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - AVIATION GARAGE SERVICES LIMITED | 2022-04-06 | 28-02-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - AVIATION GARAGE SERVICES LIMITED | 2021-11-25 | 28-02-2021 | £100 Cash £100 equity |