AIRWAYS AERO ASSOCIATIONS LIMITED - MARLOW


Company Profile Company Filings

Overview

AIRWAYS AERO ASSOCIATIONS LIMITED is a Private Limited Company from MARLOW and has the status: Active.
AIRWAYS AERO ASSOCIATIONS LIMITED was incorporated 76 years ago on 31/12/1947 and has the registered number: 00447296. The accounts status is SMALL and accounts are next due on 30/09/2024.

AIRWAYS AERO ASSOCIATIONS LIMITED - MARLOW

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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

WYCOMBE AIR PARK
MARLOW
BUCKINGHAMSHIRE
SL7 3DP

This Company Originates in : United Kingdom
Previous trading names include:
AIRWAYS AERO ASSOCIATION LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN JAMES ANDERSON BROWN Dec 1962 British Director 2014-03-12 CURRENT
STEPHEN ANDREW BONNEY Secretary 2014-03-25 CURRENT
MR ALEXANDER ANDERSON BROWN Mar 1993 British Director 2018-10-04 CURRENT
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 2007-11-07 UNTIL 2013-06-06 RESIGNED
MR ATHOS GEORGE YIANNIS Nov 1963 British Director 2013-06-06 UNTIL 2014-03-12 RESIGNED
ALAN KERR BUCHANAN Jun 1958 British Secretary 2001-07-01 UNTIL 2004-03-12 RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Secretary 2004-03-12 UNTIL 2007-11-07 RESIGNED
MR ATHOS GEORGE YIANNIS Secretary 2013-06-06 UNTIL 2014-03-12 RESIGNED
MR PAUL HENRY JARVIS Feb 1946 British Secretary RESIGNED
FREDERICK GEORGE WHETNALL Sep 1949 British Director 2004-05-18 UNTIL 2006-02-28 RESIGNED
MR WILLIAM DENNIS LOWE Apr 1944 British Director RESIGNED
MR GEOFFREY ROGER WANT Aug 1952 British Director 2000-12-11 UNTIL 2007-10-31 RESIGNED
MR GEOFFREY ROGER WANT Aug 1952 British Director 2007-11-27 UNTIL 2012-01-06 RESIGNED
DAVID EDWARD SIMEON SARNEY Aug 1950 British Director 2015-03-01 UNTIL 2020-05-04 RESIGNED
AMANDA MARIE SARNEY Jan 1960 British Director 2015-03-01 UNTIL 2020-05-04 RESIGNED
MR CHARLES EDWARD WILLOUGHBY PEEL Oct 1944 British Director 2014-03-12 UNTIL 2020-04-30 RESIGNED
MR TIMOTHY JOHN ORCHARD Aug 1953 British Director 1996-06-28 UNTIL 2012-05-01 RESIGNED
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2007-11-07 UNTIL 2013-06-06 RESIGNED
DRUSILLA MAIZEY Oct 1957 British Director RESIGNED
MR MARK NICHOLAS HIGGINS Jun 1974 British Director 2013-06-06 UNTIL 2014-03-12 RESIGNED
JOHN DAVID LEWRY Jan 1933 British Director RESIGNED
DAVID HYDE Mar 1937 British Director RESIGNED
MR ANTHONY MICHAEL DORMER May 1948 British Director 2004-05-18 UNTIL 2007-11-07 RESIGNED
MR GARRETT ANTHONY COPELAND Jun 1959 Irish Director 2006-03-23 UNTIL 2007-11-07 RESIGNED
MR GARRETT ANTHONY COPELAND Jun 1959 Irish Director 2008-01-09 UNTIL 2012-01-05 RESIGNED
JAMES PARKER AUSTIN May 1955 British Director 2004-08-12 UNTIL 2007-11-07 RESIGNED
SIMON JAMES ATKINS Aug 1981 British Director 2015-03-01 UNTIL 2018-03-27 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Director 2007-11-12 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British European Aviation Ltd 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELI AIR LIMITED WARWICK Active SMALL 51102 - Non-scheduled passenger air transport
ARORA DEVELOPMENTS LTD HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA GATWICK PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATH ROAD HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARORA MANCHESTER LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA INVESTMENTS JPUT LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 64305 - Activities of property unit trusts
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
BRITISH EUROPEAN AVIATION LIMITED WARWICK Active GROUP 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EXCEL HOSPITALITY LIMITED HOUNSLOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BOOKER AIRCRAFT OPERATIONS LIMITED MARLOW Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
ARORA HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GROVE ACQUISITIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
VANTAGE LAND, SEA & SKY LIMITED LECHLADE ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
HELI AIR SCOTLAND LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Airways Aero Associations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £20,511 Cash £5,461,855 equity
Airways Aero Associations Limited - Limited company accounts 20.1 2021-03-23 31-12-2019 £43,134 Cash £5,435,444 equity

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BOOKER GLIDING CLUB LIMITED MARLOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BOOKER AVIATION LIMITED MARLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
AIR ADVENTURES GROUP LTD MARLOW ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
YOUR DREAM CAR LTD MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles