GLOBAL AVIATION HOLDINGS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
GLOBAL AVIATION HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
GLOBAL AVIATION HOLDINGS LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLOBAL AVIATION HOLDINGS LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLOBAL AVIATION HOLDINGS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2009-04-24 | CURRENT |
P & B INVESTMENT HOLDINGS LTD | Corporate Director | 2005-04-28 UNTIL 2014-02-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-05-04 UNTIL 1994-05-04 | RESIGNED | ||
MAGNIFICENT OBSESSIONS LTD | Corporate Director | 2005-04-28 UNTIL 2014-02-06 | RESIGNED | ||
P & B INVESTMENT HOLDINGS LTD | Corporate Secretary | 2005-04-28 UNTIL 2007-10-26 | RESIGNED | ||
THOMAS WILLIAM PETER SHEFFIELD | Oct 1921 | British | Director | 1994-05-04 UNTIL 1997-06-30 | RESIGNED |
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 1994-05-04 UNTIL 2005-04-28 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-02-06 UNTIL 2014-07-04 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 1994-05-04 UNTIL 2005-04-28 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 2009-04-24 UNTIL 2023-12-04 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2014-02-06 UNTIL 2014-07-04 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-02-06 UNTIL 2014-07-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-05-04 UNTIL 1994-05-04 | RESIGNED | ||
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Secretary | 1994-05-04 UNTIL 2005-04-28 | RESIGNED |
JOHN DERBYSHIRE | Secretary | 2007-10-26 UNTIL 2013-02-27 | RESIGNED | ||
MARK ADAMSON | British | Secretary | 2012-02-03 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Lake Obe | 2016-04-06 | 2/1961 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Mr Bryan Augustus Huxford | 2016-04-06 | 5/1939 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Global Aviation Holdings Limited - Period Ending 2023-03-31 | 2023-12-15 | 31-03-2023 | £1,048,322 equity |
Global Aviation Holdings Limited - Period Ending 2022-03-31 | 2023-03-17 | 31-03-2022 | £1,048,322 equity |
Global Aviation Holdings Limited - Period Ending 2021-03-31 | 2021-12-04 | 31-03-2021 | £1,048,322 equity |
Global Aviation Holdings Limited - Period Ending 2020-03-31 | 2021-03-25 | 31-03-2020 | £1,048,322 equity |
Global Aviation Holdings Limited - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | £1,048,322 equity |
Global Aviation Holdings Limited - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £1,548,322 equity |
Global Aviation Holdings Limited - Period Ending 2017-03-31 | 2017-12-07 | 31-03-2017 | £1,548,322 equity |