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 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
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 |