DAN-AIR AVIATION LIMITED

DAN-AIR AVIATION LIMITED

Confirmation Statement

Overview

Company Name	DAN-AIR AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01025107
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAN-AIR AVIATION LIMITED?

(6210) /

Where is DAN-AIR AVIATION LIMITED located?

Registered Office Address	Speedbird House Heathrow Airport(London) TW6 2JA Hounslow
Undeliverable Registered Office Address	No

What were the previous names of DAN-AIR AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
DAVIES AND NEWMAN LIMITED	Sep 23, 1971	Sep 23, 1971

What are the latest accounts for DAN-AIR AVIATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1998
Next Accounts Due On	Jan 31, 1999
Last Accounts
Last Accounts Made Up To	Mar 31, 1997

What is the status of the latest confirmation statement for DAN-AIR AVIATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2017
Next Confirmation Statement Due	Jul 03, 2017
Overdue	Yes

What is the status of the latest annual return for DAN-AIR AVIATION LIMITED?

Annual Return

Last Annual Return	Jun 19, 1997
Overdue	Yes

What are the latest filings for DAN-AIR AVIATION LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of DAN-AIR AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	Nov 08, 1992		Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey			British			11658650001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	Mar 01, 1996		Director	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		United Kingdom	British	1946-2	Company Secretary	11658650001
STEVENS, Derek Maurice 62 Dukes Avenue Chiswick W4 2AF London	Mar 01, 1996		Director	62 Dukes Avenue Chiswick W4 2AF London		England	British	1938-11	Company Director	950060001
WYATT, Martin John 13 Oldfieldwood Maybury Hill GU21 8AN Woking Surrey	May 01, 1996		Director	13 Oldfieldwood Maybury Hill GU21 8AN Woking Surrey			British	1953-10	Airline Executive	47955080001
QUINN, David John Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire		Nov 08, 1992	Secretary	Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire			British			13210530001
AYLING, Robert John 151 Hartington Road SW8 2EY London	Nov 08, 1992	Mar 01, 1996	Director	151 Hartington Road SW8 2EY London		Uk	British	1946-8	Group Managing Director	51938690001
CLOTHIER, Robert Charles 46 Worcester Crescent IG8 0LU Woodford Green Essex		Oct 25, 1991	Director	46 Worcester Crescent IG8 0LU Woodford Green Essex			British	1943-2	Shipbroker	62979800001
DWANE, John Milton Faggotts Stack Dial Green Lurgashall GU28 9HA Petworth West Sussex		Oct 25, 1991	Director	Faggotts Stack Dial Green Lurgashall GU28 9HA Petworth West Sussex			British	1944-9	Shipbroker	13963180001
HARTWELL, Edward Cyril 6a Moreton End Lane AL5 2EX Harpenden Hertfordshire		Oct 25, 1991	Director	6a Moreton End Lane AL5 2EX Harpenden Hertfordshire			British	1927-12	Director	45433850001
HERBERT, David Passmore 12 South Road GU30 7HS Liphook Hampshire	Sep 17, 1992	Nov 08, 1992	Director	12 South Road GU30 7HS Liphook Hampshire			British	1935-1	Director	16210400001
MAYES, John Eric Charles, Captain Holly Farm Piltdown TN22 3XB Uckfield East Sussex	Sep 17, 1992	Nov 08, 1992	Director	Holly Farm Piltdown TN22 3XB Uckfield East Sussex			British	1934-2	Director	24702550001
MULLANEY, Eamonn Eugene Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex	May 04, 1993	Aug 01, 1994	Director	Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex			British	1941-3	Airline Executive	34542310001
MURPHY, Patrick Laurence 189 The Drive IG1 3PL Ilford Essex		Oct 25, 1991	Director	189 The Drive IG1 3PL Ilford Essex			Irish	1944-9	Tanker Shipbroker	13963200001
REDBURN, Timothy John Colley Cottage Colley Lane RH2 9JA Reigate Surrey	Sep 17, 1992	Nov 08, 1992	Director	Colley Cottage Colley Lane RH2 9JA Reigate Surrey			British	1953-9	Director	22018030001
REED, Stanley Lawrence Pump Cottage 13 Church Hill CM16 4RA Epping Essex		Oct 25, 1991	Director	Pump Cottage 13 Church Hill CM16 4RA Epping Essex			British	1921-7	Director	13963210001
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		Nov 08, 1992	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey			British	1930-10	Chairman And Director	25011740001
STREET, Michael Anthony The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Nov 08, 1992	May 04, 1993	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		England	British	1947-8	Airline Executive	46956720001
WHYTE, Charles Robertson 70 Oakdale HG1 2LT Harrogate North Yorkshire		Nov 08, 1992	Director	70 Oakdale HG1 2LT Harrogate North Yorkshire			British	1935-3	Chairman And Director	4927700001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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