PATRIOT AVIATION ENGINEERING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PATRIOT AVIATION ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PATRIOT AVIATION ENGINEERING LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541478. The accounts status is SMALL.
PATRIOT AVIATION ENGINEERING LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541478. The accounts status is SMALL.
PATRIOT AVIATION ENGINEERING 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
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
B26 3QN
XLR, BUSINESS AVIATION CENTRE TERMINAL ROAD,
BIRMINGHAM
WEST MIDLANDS
B26 3QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
B26 3QN
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND SOUTHALL | Jul 1968 | British | Director | 2011-01-14 | CURRENT |
COMPENDIUM SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR JAMES WILLIAM FAVILL TUKE | Mar 1951 | British | Director | RESIGNED | |
MRS THERESA DOROTHY ANN SOUSTER | May 1941 | British | Director | 1993-01-06 UNTIL 2009-12-17 | RESIGNED |
MR MARK DARREL SOUSTER | Aug 1958 | British | Director | 1991-11-16 UNTIL 2014-07-31 | RESIGNED |
SIR PETER RIGBY | Sep 1943 | British | Director | 2009-12-17 UNTIL 2020-07-30 | RESIGNED |
MR SIGURD EVANG REINTON | Nov 1941 | Swedish | Director | RESIGNED | |
MR STEPHEN JOE READ | Mar 1952 | British | Director | 1999-10-21 UNTIL 2003-05-20 | RESIGNED |
RUTH RAUNKIAER | Nov 1955 | Director | RESIGNED | ||
MAURICE CHARLES HENRY | Sep 1934 | British | Director | 2002-08-08 UNTIL 2003-05-20 | RESIGNED |
MR EDGAR COLIN HEATHCOTE | Jan 1945 | British | Director | 1999-10-21 UNTIL 2002-01-31 | RESIGNED |
DEREK ANTHONY EDWARDS | Jul 1955 | British | Director | 1999-10-21 UNTIL 2003-05-20 | RESIGNED |
MR NEIL GRAHAM BELLIS | Feb 1954 | British | Director | RESIGNED | |
MR WILLIAM LESLIE BATTY | Oct 1943 | British | Director | RESIGNED | |
MR DAVID NIGEL ARKELL | May 1957 | British | Director | RESIGNED | |
MRS THERESA DOROTHY ANN SOUSTER | May 1941 | British | Secretary | 1991-11-16 UNTIL 2009-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patriot Aviation Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |