VARLIN AVIATION SUPPORT SERVICES LIMITED - EXETER
| Company Profile | Company Filings |
Overview
VARLIN AVIATION SUPPORT SERVICES LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
VARLIN AVIATION SUPPORT SERVICES LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512705. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VARLIN AVIATION SUPPORT SERVICES LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512705. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VARLIN AVIATION SUPPORT SERVICES LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CENTENARY HOUSE PENINSULA PARK
EXETER
DEVON
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRSPARES.AERO LIMITED (until 12/09/2017)
AIRSPARES.AERO LIMITED (until 12/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN GRINDLEY | Jan 1955 | British | Director | 2002-08-15 | CURRENT |
| JASON TAYLOR | British | Secretary | 2003-10-20 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| SIMON REGINALD THOMAS | British | Secretary | 2002-08-15 UNTIL 2003-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurum Investments Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VARLIN AVIATION SUPPORT SERVICES LIMITED | 2023-12-15 | 31-03-2023 | 1 equity |
| VARLIN AVIATION SUPPORT SERVICES LIMITED | 2022-12-22 | 31-03-2022 | 1 equity |
| Varlin Aviation Support Services Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £1 equity |
| Varlin Aviation Support Services Limited - Period Ending 2020-03-31 | 2021-02-02 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - VARLIN AVIATION SUPPORT SERVICES LIMITED | 2019-12-20 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - VARLIN AVIATION SUPPORT SERVICES LIMITED | 2018-12-21 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - VARLIN AVIATION SUPPORT SERVICES LIMITED | 2017-12-22 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - AIRSPARES.AERO LIMITED | 2016-12-22 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - AIRSPARES.AERO LIMITED | 2015-12-19 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - AIRSPARES.AERO LIMITED | 2014-12-24 | 31-03-2014 | £1 equity |