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 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
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)
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 |
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 |