AVIATION SOUTH WEST LIMITED - EXETER


Company Profile Company Filings

Overview

AVIATION SOUTH WEST LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
AVIATION SOUTH WEST LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AVIATION SOUTH WEST LIMITED - EXETER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

AIRPORT HOUSE EXETER AIRPORT
EXETER
DEVON
EX5 2BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE MCLAIRD Mar 1958 British Director 2018-05-21 CURRENT
MR ANDREW CHARLES MCLAIRD Aug 1955 British Director 2015-06-30 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED
MR MELVIN JAY OCON TAYABAS Mar 1988 Filipino Director 2014-12-01 UNTIL 2015-05-30 RESIGNED
JAMES MICHAEL BERNARD PYNE Jan 1984 British Director 2004-01-02 UNTIL 2007-11-01 RESIGNED
MR STUART EDWARD MCLAIRD Mar 1979 British Director 2015-06-29 UNTIL 2018-12-06 RESIGNED
MARGOT LUNNON Sep 1948 British Director 2000-11-22 UNTIL 2013-03-10 RESIGNED
RICHARD SYER BRISTOWE British Director 1999-03-10 UNTIL 2015-06-29 RESIGNED
RICHARD SYER BRISTOWE British Director 1999-03-10 UNTIL 2000-11-22 RESIGNED
RICHARD SYER BRISTOWE British Secretary 1999-03-10 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Marie Mclaird 2019-11-22 3/1958 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Edward Mclaird 2016-04-06 - 2018-03-01 3/1979 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Mclaird 2016-04-06 8/1955 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET LEASING SERVICES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PLYMOUTH SCHOOL OF FLYING LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
SIMULATOR FLIGHT TRAINING LIMITED FAKENHAM ENGLAND Dissolved... 96090 - Other service activities n.e.c.
THE BESPOKE CARE COMPANY (DEVON) LIMITED TORQUAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled
AVIATION SOUTH WEST ASSET LEASING LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aviation South West Limited - Period Ending 2023-02-28 2024-02-27 28-02-2023 £133,972 Cash
Aviation South West Limited 28/02/2022 iXBRL 2022-11-26 28-02-2022 £166,936 Cash £56,848 equity
Aviation South West Limited 28/02/2021 iXBRL 2021-12-01 28-02-2021 £195,501 Cash £17,237 equity
Aviation South West Limited 29/02/2020 iXBRL 2021-02-18 29-02-2020 £83,119 Cash £30,296 equity
Abbreviated Company Accounts - AVIATION SOUTH WEST LIMITED 2016-11-29 28-02-2016 £9,576 Cash £-31,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISCAVIA LIMITED EXETER Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
SKYBLUE AERO SERVICES LIMITED DEVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ISCAVIA HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
REGIONAL & CITY AIRPORTS GROUP LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABP 1 LIMITED EXETER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SKYBLUE AERO SIMULATION LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation