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 25 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 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

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 Feb 1961 British Director 2009-04-24 CURRENT
MARK ADAMSON British Secretary 2012-02-03 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1994-05-04 UNTIL 1994-05-04 RESIGNED
THOMAS WILLIAM PETER SHEFFIELD Oct 1921 British Director 1994-05-04 UNTIL 1997-06-30 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2014-07-04 RESIGNED
MR RICHARD JAMES LAKE Feb 1961 British Director 1994-05-04 UNTIL 2005-04-28 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 1994-05-04 UNTIL 2005-04-28 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
P & B INVESTMENT HOLDINGS LTD Corporate Secretary 2005-04-28 UNTIL 2007-10-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-05-04 UNTIL 1994-05-04 RESIGNED
P & B INVESTMENT HOLDINGS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
MAGNIFICENT OBSESSIONS LTD Corporate Director 2005-04-28 UNTIL 2014-02-06 RESIGNED
JOHN DERBYSHIRE Secretary 2007-10-26 UNTIL 2013-02-27 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Secretary 1994-05-04 UNTIL 2005-04-28 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
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
UNITED HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
AIR KILROE LIMITED SUTTON COLDFIELD ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD ENGLAND Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD ENGLAND Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FB HELISERVICES LIMITED WIMBORNE Active FULL 84110 - General public administration activities
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active FULL 80200 - Security systems service activities
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
HELIDECK CERTIFICATION AGENCY LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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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SEARCH INTERNATIONAL LTD SUTTON COLDFIELD ENGLAND Active 78109 - Other activities of employment placement agencies
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