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 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
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 |