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 26 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 31/03/2021.

GLOBAL AVIATION HOLDINGS LIMITED - SUTTON COLDFIELD

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 / 3 31/03/2019 31/03/2021

Registered Office

C/O BISSELL & BROWN LTD CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2009-04-24 CURRENT
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2009-04-24 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1994-05-04 UNTIL 1994-05-04 RESIGNED
MAGNIFICENT OBSESSIONS 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
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
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 UNTIL 2014-07-04 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2014-07-04 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
P & B INVESTMENT HOLDINGS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLINGTON HOLDINGS LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MAGNIFICENT OBSESSIONS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
POZZANI PURE WATER LIMITED LOUTH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SUPERLIFT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROPEWORK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
POWERHOUSE PICTURES INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
GLOBAL AVIATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
HESSLE DOCK COMPANY LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINCOLNSHIRE BOMBER COMMAND MEMORIAL LINCOLN ENGLAND Active SMALL 74990 - Non-trading company
EASTERN SHIPPING LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
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

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