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 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.
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 |
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 |