L2B AVIATION LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

L2B AVIATION LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
L2B AVIATION LIMITED was incorporated 23 years ago on 09/05/2000 and has the registered number: 03988256. The accounts status is DORMANT and accounts are next due on 31/12/2024.

L2B AVIATION LIMITED - CHIPPENHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

GASTONS
CHIPPENHAM
WILTSHIRE
SN15 3RN

This Company Originates in : United Kingdom
Previous trading names include:
L2B GROUP LIMITED (until 08/05/2009)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA HAMES Jan 1950 British Director 2017-06-13 CURRENT
MR JAMES MICHAEL MEYER Jul 1963 American Director 2017-07-29 CURRENT
MR PETER FAIRFIELD HAMES Dec 1986 British Director 2017-05-09 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2000-05-09 UNTIL 2000-09-04 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-09 UNTIL 2010-01-14 RESIGNED
CAROLINE ANN WILLIAMS Mar 1954 British Director 2000-05-31 UNTIL 2000-09-04 RESIGNED
DEBORAH JARMAIN BARBIZET Jun 1963 British Director 2000-09-04 UNTIL 2010-01-14 RESIGNED
SIMON GRANT TREHERNE Jun 1961 British Director 2006-06-12 UNTIL 2010-01-14 RESIGNED
MRS KATHRYN JANE SHIMMIN Aug 1964 Director 2000-09-04 UNTIL 2010-01-14 RESIGNED
MR DAVID WALLACE RUSSELL Jul 1936 British Director 2000-09-05 UNTIL 2002-07-24 RESIGNED
FRANCIS MEYRIER Feb 1946 French Director 2000-09-04 UNTIL 2010-01-14 RESIGNED
MR RICHARD FAIRFIELD HAMES Jul 1950 British Director 2000-09-04 UNTIL 2017-06-13 RESIGNED
CAREY STUART BLAKE May 1943 British Director 2002-07-24 UNTIL 2006-04-30 RESIGNED
MR WALTER JEN BANG CHA Aug 1959 British Director 2000-09-05 UNTIL 2006-06-12 RESIGNED
MR RICHARD FAIRFIELD HAMES Secretary 2010-07-08 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Hames 2017-06-13 1/1950 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Fairfield Hames 2016-07-01 - 2017-09-08 7/1950 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - L2B AVIATION LIMITED 2023-12-20 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - L2B AVIATION LIMITED 2022-05-18 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - L2B AVIATION LIMITED 2021-11-24 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - L2B AVIATION LIMITED 2020-11-28 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - L2B AVIATION LIMITED 2019-11-26 31-03-2019 £100 equity
Dormant Company Accounts - L2B AVIATION LIMITED 2018-12-12 31-03-2018 £100 equity
Dormant Company Accounts - L2B AVIATION LIMITED 2017-05-11 31-03-2017 £100 equity
Abbreviated Company Accounts - L2B AVIATION LIMITED 2016-04-07 31-03-2016 £100 equity
Abbreviated Company Accounts - L2B AVIATION LIMITED 2015-05-28 31-03-2015 £36,710 Cash £100 equity