FR AVIATION GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FR AVIATION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FR AVIATION GROUP LIMITED was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853422. The accounts status is SMALL and accounts are next due on 30/09/2024.
FR AVIATION GROUP LIMITED was incorporated 39 years ago on 08/10/1984 and has the registered number: 01853422. The accounts status is SMALL and accounts are next due on 30/09/2024.
FR AVIATION GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY BAGWELL | Oct 1961 | British | Director | 2020-03-31 | CURRENT |
MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-02-09 | CURRENT |
MR MICHAEL DAVID PARRY | Secretary | 2018-08-06 UNTIL 2020-03-31 | RESIGNED | ||
MR MICHAEL DAVID PARRY | Dec 1975 | British | Director | 2018-05-29 UNTIL 2020-03-31 | RESIGNED |
GORDON FRANCIS DE COURCY PAGE | Nov 1943 | British | Director | 1995-08-04 UNTIL 2001-11-26 | RESIGNED |
ALASTAIR GILES IRWIN | Jul 1943 | British | Director | RESIGNED | |
PETER WAYNE NOTTAGE | Apr 1964 | Australian | Director | 2006-02-01 UNTIL 2018-04-27 | RESIGNED |
PETER RICHARDSON | Jun 1956 | British | Director | 2000-12-19 UNTIL 2005-12-21 | RESIGNED |
BLAIR WALLIS | Feb 1957 | British | Secretary | 2001-04-01 UNTIL 2002-10-21 | RESIGNED |
PETER RICHARDSON | Jun 1956 | British | Secretary | 2002-10-21 UNTIL 2005-12-21 | RESIGNED |
JOHN MICHAEL POPE | Mar 1954 | Secretary | RESIGNED | ||
GEOFFREY ERIC ROE | Jul 1944 | British | Director | 2000-12-19 UNTIL 2002-06-30 | RESIGNED |
MR JONATHAN MORRIS HUDSON | Secretary | 2011-06-20 UNTIL 2012-07-09 | RESIGNED | ||
MR STUART HELLYAR | Secretary | 2017-04-07 UNTIL 2017-08-04 | RESIGNED | ||
MR DAVID ROBERT HARRISON | Aug 1953 | British | Secretary | 2006-08-01 UNTIL 2011-05-18 | RESIGNED |
MR PHILIP YOUNG | Oct 1974 | British | Director | 2017-08-04 UNTIL 2018-08-06 | RESIGNED |
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Secretary | 2005-12-21 UNTIL 2006-07-31 | RESIGNED |
MR PAUL ARMSTRONG | Secretary | 2012-07-09 UNTIL 2017-04-07 | RESIGNED | ||
MR PHILIP YOUNG | Secretary | 2017-08-04 UNTIL 2018-08-06 | RESIGNED | ||
MR DAVID ROBERT HARRISON | Aug 1953 | British | Director | 2005-10-10 UNTIL 2011-05-18 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2012-02-21 UNTIL 2017-04-07 | RESIGNED |
MR JAMES CHAPMAN | Sep 1952 | British | Director | 2003-04-22 UNTIL 2008-12-31 | RESIGNED |
SIR MICHAEL JOHN COBHAM | Feb 1927 | British | Director | RESIGNED | |
ALLAN EDWARD COOK | Sep 1949 | British | Director | 2001-03-26 UNTIL 2005-12-21 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-31 UNTIL 2021-06-01 | RESIGNED |
RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 2000-12-19 UNTIL 2002-10-21 | RESIGNED |
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2005-10-03 UNTIL 2006-07-31 | RESIGNED |
ALEXANDER JOHN HANNAM | Mar 1946 | British | Director | 2002-07-15 UNTIL 2007-12-31 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2018-04-27 UNTIL 2020-03-31 | RESIGNED |
JULIAN HELLEBRAND | Dec 1958 | British | Director | 2004-05-10 UNTIL 2005-12-21 | RESIGNED |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2001-12-03 UNTIL 2010-12-31 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2009-04-15 UNTIL 2011-05-17 | RESIGNED |
MR STUART HELLYAR | Jun 1970 | British | Director | 2017-04-07 UNTIL 2017-08-04 | RESIGNED |
MR WARREN GORDON TUCKER | Jul 1962 | British | Director | 2003-07-28 UNTIL 2005-12-21 | RESIGNED |
MR DESMOND THOMAS TAYLOR | Dec 1960 | British | Director | 2006-11-03 UNTIL 2012-02-21 | RESIGNED |
MR RICHARD DUNCAN STOATE | Jun 1963 | British | Director | 2019-01-10 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cobham Limited | 2016-04-06 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |