DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09628723. The accounts status is FULL.

DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED - BIRMINGHAM

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

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
COBHAM AVIATION SERVICES INTERNATIONAL LIMITED (until 07/01/2021)

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2020-04-02 CURRENT
MRS SARAH JANE HARRISON Jun 1981 British Director 2020-04-02 CURRENT
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2018-04-27 CURRENT
MRS SARAH JANE HARRISON Secretary 2020-04-02 CURRENT
MR PHILIP YOUNG Oct 1974 British Director 2017-08-04 UNTIL 2018-08-06 RESIGNED
MR MICHAEL DAVID PARRY Dec 1975 British Director 2018-05-21 UNTIL 2020-03-31 RESIGNED
MR PETER WAYNE NOTTAGE Apr 1964 Australian Director 2015-06-08 UNTIL 2018-04-27 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2015-06-08 UNTIL 2017-04-07 RESIGNED
MR STUART HELLYAR Jun 1970 British Director 2017-04-07 UNTIL 2017-08-04 RESIGNED
MR PHILIP YOUNG Secretary 2017-08-04 UNTIL 2018-08-06 RESIGNED
MR MICHAEL DAVID PARRY Secretary 2018-08-06 UNTIL 2020-03-31 RESIGNED
MR STUART HELLYAR Secretary 2017-04-07 UNTIL 2017-08-04 RESIGNED
PAUL ARMSTRONG Secretary 2015-06-08 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr Aviation Limited 2020-08-10 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fr Aviation Group Limited 2016-04-06 - 2020-08-10 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MICROGEM UK LTD SOUTHAMPTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DRAKEN UK BIDCO LIMITED CHRISTCHURCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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