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 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
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 |