AVIATION SUPPLIES CO. LIMITED - DERBY


Company Profile Company Filings

Overview

AVIATION SUPPLIES CO. LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
AVIATION SUPPLIES CO. LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630697. The accounts status is DORMANT.

AVIATION SUPPLIES CO. LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ASCOT BUSINESS PARK
DERBY
DE24 8UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2018-04-01 CURRENT
MS ZOE ROBERTSON Secretary 2017-10-31 CURRENT
MR WAYNE RICHARD HOLLINSHEAD May 1966 British Director 2011-06-22 CURRENT
MR TIM RAWLINSON SALE Mar 1963 British Director 2015-03-09 UNTIL 2018-03-31 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 1997-12-31 UNTIL 2011-06-22 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Secretary 1993-09-20 UNTIL 2007-07-20 RESIGNED
STEVEN JOHN BOWERS British Secretary 2007-07-20 UNTIL 2011-07-29 RESIGNED
MR JAMES RICHARD POUND Feb 1933 Secretary 1991-08-19 UNTIL 1992-09-30 RESIGNED
MR CHRISTOPHER IAN STOTT Apr 1960 Secretary RESIGNED
TKB REGISTRARS LIMITED Nominee Secretary 1991-07-19 UNTIL 1991-08-19 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1991-07-19 UNTIL 1993-07-19 RESIGNED
MR JONATHAN MICHAEL MORITZ Oct 1967 British Director 2011-06-22 UNTIL 2013-01-11 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Director 1993-09-20 UNTIL 2007-07-20 RESIGNED
MR JAMES RICHARD POUND Feb 1933 Director 1991-08-19 UNTIL 1997-12-31 RESIGNED
MR ANDREW BRIAN MOSS Aug 1956 British Director 2011-06-22 UNTIL 2011-07-29 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2007-07-30 UNTIL 2011-06-22 RESIGNED
MR STEVEN JOHN BOWERS Jun 1973 British Director 2011-06-22 UNTIL 2011-07-29 RESIGNED
MR GEORGE RALPH ANTHONY METCALFE Mar 1936 British Director 1991-08-19 UNTIL 1997-07-16 RESIGNED
MR CHRISTOPHER CHARLES HODSON British Director 1991-08-19 UNTIL 1992-09-30 RESIGNED
PETER AHYE May 1965 British Director 2011-07-29 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pattonair Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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