AVIATION COMPLIANCE LIMITED - GATWICK


Company Profile Company Filings

Overview

AVIATION COMPLIANCE LIMITED is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
AVIATION COMPLIANCE LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06545827. The accounts status is DORMANT.

AVIATION COMPLIANCE LIMITED - GATWICK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2022

Registered Office

C/O AIR PARTNER PLC 2 CITY PLACE
GATWICK
RH6 0PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2021 16/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROLLASON Feb 1979 British Director 2022-08-01 CURRENT
MR MARK ANDREW BRIFFA Oct 1964 British Director 2015-08-18 CURRENT
MR IAN HOLDER Mar 1971 British Director 2019-01-30 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-07-31 UNTIL 2018-11-06 RESIGNED
MR WARREN GLENN HILLIER Jan 1973 British Director 2015-09-18 UNTIL 2017-06-12 RESIGNED
MR NEIL JOHN MORRIS Oct 1975 British Director 2017-06-12 UNTIL 2018-04-13 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2019-01-30 UNTIL 2022-08-01 RESIGNED
KEVEN JOHN BAINES Jun 1960 British Director 2008-03-27 UNTIL 2017-01-31 RESIGNED
EVELYN WHITTINGTON Apr 1949 Secretary 2008-03-27 UNTIL 2013-10-01 RESIGNED
SALLY ELIZABETH ANNE CHANDLER Secretary 2015-08-18 UNTIL 2017-08-23 RESIGNED
MRS TRACY ANNETTE BEICKEN Secretary 2017-08-23 UNTIL 2018-07-31 RESIGNED
MR JUSTIN DAVID EDWARD HENRY SCARBOROUGH May 1969 British Director 2016-09-26 UNTIL 2018-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baines Simmons Limited 2016-04-06 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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