AIRBASE FLIGHT SUPPORT LIMITED - LONDON


Company Profile Company Filings

Overview

AIRBASE FLIGHT SUPPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRBASE FLIGHT SUPPORT LIMITED was incorporated 15 years ago on 24/10/2006 and has the registered number: 05976912. The accounts status is FULL and accounts are next due on 30/09/2021.

AIRBASE FLIGHT SUPPORT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (800) LIMITED (until 04/12/2006)

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2016-07-13 CURRENT
MR JOHN HENDERSON Oct 1970 British Director 2019-05-09 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2012-08-01 RESIGNED
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2006-12-01 UNTIL 2012-08-01 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2014-08-15 UNTIL 2016-07-13 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 UNTIL 2019-05-09 RESIGNED
JOHN WILLIAM MORRIS Mar 1967 British Director 2006-10-24 UNTIL 2006-12-01 RESIGNED
MRS PENELOPE FRANCES KATE MARTIN Oct 1946 British Director 2006-12-01 UNTIL 2012-08-01 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2012-08-01 UNTIL 2014-12-31 RESIGNED
MR ALLEN EDWARD EDEN Feb 1947 British Director 2006-12-01 UNTIL 2012-08-01 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
ANDREW BOYD Oct 1963 British Director 2012-08-01 UNTIL 2014-08-15 RESIGNED
TRISTAN GEORGE TURNBULL British Secretary 2012-08-01 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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