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 - BIRMINGHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITAL AIR CHARTER HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
EDWALTON AVIATION LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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JET HELICOPTERS LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
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PATRIOT AEROSPACE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THURSTON HELICOPTERS LTD HEADCORN Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
EHC ESTATES LIMITED LEAMINGTON SPA Active SMALL 82990 - Other business support service activities n.e.c.
LONDON HELICOPTER TOURS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
MARK SOUSTER AVIATION LIMITED SOUTH NUTFIELD Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
VERITAIR AVIATION (NI) LTD CO FERMANAGH Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE CITY AVIATION LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
BCA CHARTERS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 77352 - Renting and leasing of freight air transport equipment
BCA ELITE LIMITED BIRMINGHAM ENGLAND Active DORMANT 51210 - Freight air transport
BLUE CITY AVIATION GROUP LIMITED BIRMINGHAM ENGLAND Active DORMANT 51210 - Freight air transport
STS AVIATION SERVICES UK LIMITED BIRMINGHAM ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
APPLE AVIATION GLOBAL LIMITED BIRMINGHAM ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
APPLE AVIATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery