AVRO INTERNATIONAL AEROSPACE LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

AVRO INTERNATIONAL AEROSPACE LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
AVRO INTERNATIONAL AEROSPACE LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762965. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVRO INTERNATIONAL AEROSPACE LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 2007-07-09 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2007-07-09 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1995-02-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-09 UNTIL 1993-01-12 RESIGNED
MICHAEL TURNER Aug 1948 British Director 1995-02-15 UNTIL 2007-07-09 RESIGNED
DR DENNY RU-SUE KO May 1940 Us Citizen Director 1993-01-12 UNTIL 1995-02-15 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-11-09 UNTIL 1993-01-12 RESIGNED
MR ALASTAIR MILNE IMRIE May 1947 British Director 1995-02-15 UNTIL 2007-07-09 RESIGNED
LILY CHENG HSU Jan 1950 Director 1993-01-12 UNTIL 1993-01-19 RESIGNED
EARLE JEN-SHYONG HO Nov 1939 R O C Director 1993-01-19 UNTIL 1995-02-15 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-11-09 UNTIL 1993-01-12 RESIGNED
DR DENNY RU-SUE KO May 1940 Us Citizen Secretary 1993-01-19 UNTIL 1995-02-15 RESIGNED
LILY CHENG HSU Jan 1950 Secretary 1993-01-12 UNTIL 1993-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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