FR AVIATION SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FR AVIATION SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
FR AVIATION SERVICES LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: 01861144. The accounts status is FULL and accounts are next due on 30/09/2022.

FR AVIATION SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE HARRISON Jun 1981 British Director 2020-04-02 CURRENT
MRS SARAH JANE HARRISON Secretary 2020-04-02 CURRENT
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2018-04-27 CURRENT
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2019-01-10 CURRENT
PHILIP JOHN SPERRING Jun 1949 British Director 1999-06-12 UNTIL 2001-09-18 RESIGNED
MR PHILIP YOUNG Oct 1974 British Director 2017-08-04 UNTIL 2018-08-06 RESIGNED
MR JONATHAN MORRIS HUDSON Secretary 2011-06-20 UNTIL 2012-07-09 RESIGNED
MR PHILIP YOUNG Secretary 2017-08-04 UNTIL 2018-08-06 RESIGNED
MS JUDY CLARA SUZANNAHA YOUNG British Secretary 2001-04-01 UNTIL 2002-09-10 RESIGNED
JOHN MICHAEL POPE Mar 1954 Secretary RESIGNED
MR MICHAEL DAVID PARRY Secretary 2018-08-06 UNTIL 2020-03-31 RESIGNED
PETER RICHARDSON Jun 1956 British Secretary 2002-09-10 UNTIL 2006-08-01 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 PAUL ARMSTRONG Secretary 2012-07-09 UNTIL 2017-04-07 RESIGNED
MR COLIN FREDERICK JOSEPH JONES Jun 1938 British Director RESIGNED
MS JUDY CLARA SUZANNAHA YOUNG British Director 1999-06-12 UNTIL 2002-09-10 RESIGNED
BLAIR WALLIS Feb 1957 British Director 1999-06-12 UNTIL 2002-10-21 RESIGNED
MR DESMOND THOMAS TAYLOR Dec 1960 British Director 2002-09-10 UNTIL 2012-02-21 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2012-02-21 UNTIL 2017-04-07 RESIGNED
GEOFFREY ERIC ROE Jul 1944 British Director 1997-07-01 UNTIL 2002-06-30 RESIGNED
PETER RICHARDSON Jun 1956 British Director 1994-06-21 UNTIL 2002-09-10 RESIGNED
MR MICHAEL DAVID PARRY Dec 1975 British Director 2018-05-21 UNTIL 2020-03-31 RESIGNED
MR PETER WAYNE NOTTAGE Apr 1964 Australian Director 2011-06-20 UNTIL 2011-06-20 RESIGNED
MR PETER WAYNE NOTTAGE Apr 1964 Australian Director 2011-06-20 UNTIL 2018-04-27 RESIGNED
FRASER ALEXANDER CURRIE Oct 1963 British Director 2002-04-01 UNTIL 2004-01-13 RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director 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
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 1999-11-23 UNTIL 2002-10-21 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2002-03-13 UNTIL 2010-12-31 RESIGNED
SIR MICHAEL JOHN COBHAM Feb 1927 British Director RESIGNED
MR JAMES CHAPMAN Sep 1952 British Director 2003-04-11 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr Aviation Limited 2020-08-10 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fr Aviation Group Limited 2016-04-06 - 2020-08-10 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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