AVIATION INFORMATION SERVICES LIMITED - HOUNSLOW


Overview

AVIATION INFORMATION SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
AVIATION INFORMATION SERVICES LIMITED was incorporated 49 years ago on 18/10/1974 and has the registered number: 01187803. The accounts status is TOTAL EXEMPTION SMALL.

AVIATION INFORMATION SERVICES LIMITED - HOUNSLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2013-08-08 CURRENT
MR VERNON CHALFANT Mar 1956 American Director 2011-09-14 CURRENT
MR TOBY MATTHEW SKELTON Secretary 2012-11-30 CURRENT
MR ROGER THOMPSON Sep 1943 British Director 1991-07-27 UNTIL 1991-12-18 RESIGNED
MR KEONI SCHWARTZ Oct 1979 American Director 2011-09-14 UNTIL 2011-11-30 RESIGNED
DAVID ERIC PROUDLOVE Nov 1918 British Director 1991-07-27 UNTIL 1991-12-18 RESIGNED
MR MARK JOHN HUNTER Jan 1963 Director 2012-11-30 UNTIL 2013-02-25 RESIGNED
MR PAUL ARTHUR HAYES Apr 1949 British Director 1991-07-27 UNTIL 1991-12-18 RESIGNED
MR DEREK HAMMOND GILES May 1941 British Director 1991-12-18 UNTIL 2012-11-30 RESIGNED
MR RODNEY MICHAEL BUTCHER Dec 1939 British Director 1991-07-27 UNTIL 1991-12-18 RESIGNED
MR RODNEY MICHAEL BUTCHER Dec 1939 British Director 1991-12-19 UNTIL 1993-07-19 RESIGNED
SUSAN JOHN British Secretary 1995-02-17 UNTIL 1999-09-09 RESIGNED
MR MARK JOHN HUNTER Jan 1963 Secretary 1999-09-22 UNTIL 2012-11-30 RESIGNED
MISS JULIE PATRICIA FERRO British Secretary 1991-07-27 UNTIL 1995-02-17 RESIGNED
ANTHONY BRYAN TUSON Apr 1929 British Director 1991-07-27 UNTIL 1991-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airclaims Group Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTERNATIONAL INSURANCE SERVICES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCLARENS YOUNG INTERNATIONAL LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AIRCLAIMS GROUP HOLDINGS LIMITED HOUNSLOW Dissolved... FULL 70100 - Activities of head offices
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ASCEND WORLDWIDE GROUP HOLDINGS LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
MCLARENS GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGRICAL LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUNSAPBETTER LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AYIZA SOFTWARE LABS LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development