BRITISH ASSOCIATION OF AVIATION CONSULTANTS

Overview

Company Name	BRITISH ASSOCIATION OF AVIATION CONSULTANTS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02622378
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1991
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of BRITISH ASSOCIATION OF AVIATION CONSULTANTS?

Other service activities n.e.c. (96090) / Other service activities

Where is BRITISH ASSOCIATION OF AVIATION CONSULTANTS located?

Registered Office Address	34-40 High Street E11 2RJ Wanstead London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRITISH ASSOCIATION OF AVIATION CONSULTANTS?

Previous Company Names
Company Name	From	Until
RULEFIRST LIMITED	Jun 20, 1991	Jun 20, 1991

What are the latest accounts for BRITISH ASSOCIATION OF AVIATION CONSULTANTS?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for BRITISH ASSOCIATION OF AVIATION CONSULTANTS?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2023	Application to strike the company off the register	2 pages	DS01

Aug 25, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Dec 23, 2022	Registered office address changed from Turnbull House 226 Mulgrave House Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on Dec 23, 2022	1 pages	AD01

Aug 15, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Termination of appointment of Andrew Michael Taylor Belshaw as a director on Jul 25, 2022	1 pages	TM01

Feb 22, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Oct 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Termination of appointment of Robert John Commander as a director on Apr 19, 2021	1 pages	TM01

Jan 22, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 27, 2020	Appointment of Mr Philip Edward White as a director on Nov 16, 2020	2 pages	AP01

Nov 27, 2020	Appointment of Dr Barry Keith Humphreys as a director on Nov 16, 2020	2 pages	AP01

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Aug 10, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Aug 06, 2018	Termination of appointment of Adrian Berry Gjertsen as a director on Aug 03, 2018	1 pages	TM01

Jul 29, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Appointment of Mr Andrew Michael Taylor Belshaw as a director on Mar 27, 2018	2 pages	AP01

Mar 01, 2018	Termination of appointment of Jane Margaret Middleton as a director on Feb 25, 2018	1 pages	TM01

Jan 05, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Termination of appointment of John Christopher Wheeler as a director on Jul 15, 2017	1 pages	TM01

View All Filings

Who are the officers of BRITISH ASSOCIATION OF AVIATION CONSULTANTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE-WILLIAMS, Peter Aragon Road SM4 4QG Morden 81 Surrey England	Feb 16, 1999		Secretary	Aragon Road SM4 4QG Morden 81 Surrey England		British		48469370003
GOATCHER, Justin Mark E11 2RJ Wanstead 34-40 High Street London United Kingdom	Jul 14, 2017		Director	E11 2RJ Wanstead 34-40 High Street London United Kingdom	United Kingdom	British	1963-2	236067630001
HUMPHREYS, Barry Keith, Dr Bentsbrook Park North Holmwood RH5 4JL Dorking 27 England	Nov 16, 2020		Director	Bentsbrook Park North Holmwood RH5 4JL Dorking 27 England	England	British	1948-10	99205050002
MACKENZIE-WILLIAMS, Peter Aragon Road SM4 4QG Morden 81 Surrey England	Jan 23, 1996		Director	Aragon Road SM4 4QG Morden 81 Surrey England	United Kingdom	British	1951-3	48469370003
TOMPKINS, David Keith E11 2RJ Wanstead 34-40 High Street London United Kingdom	Mar 13, 2008		Director	E11 2RJ Wanstead 34-40 High Street London United Kingdom	United Kingdom	British	1947-10	132960690001
TREFGARNE, David Garro, Rt Hon Lord E11 2RJ Wanstead 34-40 High Street London United Kingdom	Mar 18, 1994		Director	E11 2RJ Wanstead 34-40 High Street London United Kingdom	United Kingdom	British	1941-3	19157880001
WHITE, Philip Edward Garstang Road West FY3 7JH Blackpool 370 England	Nov 16, 2020		Director	Garstang Road West FY3 7JH Blackpool 370 England	England	British	1953-6	120665750001
CRUSH, Harvey Michael Alice Dene Beechenlea Lane BR8 7PR Swanley Village Kent	Jul 30, 1991	Nov 10, 1995	Secretary	Alice Dene Beechenlea Lane BR8 7PR Swanley Village Kent		British		23888970001
HOUSTON, Stephen Mark 21 Tyssen Road N16 7LX London	Jun 25, 1991	Jul 30, 1991	Secretary	21 Tyssen Road N16 7LX London		British		19525780001
MURRIN, Denis Roland 33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey	Nov 11, 1995	Sep 01, 1997	Secretary	33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey		British		8992470001
SNOW, Terence Arthur 8 Castle Way BN44 3FG Steyning West Sussex	Sep 01, 1997	Feb 16, 1999	Secretary	8 Castle Way BN44 3FG Steyning West Sussex		British		45071580002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1991	Jun 25, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Peter John 1 Edward Road Biggin Hill TN16 3HL Westerham Kent	Jul 31, 1991	Jan 18, 1995	Director	1 Edward Road Biggin Hill TN16 3HL Westerham Kent	United Kingdom	British	1931-4	13698960001
BAINES, Keven John 137 Manygate Lane TW17 9EP Shepperton Middlesex	Feb 06, 2003	Feb 10, 2005	Director	137 Manygate Lane TW17 9EP Shepperton Middlesex		British	1960-6	78337090001
BELSHAW, Andrew Michael Taylor 226 Mulgrave House SM2 6JT Cheam Turnbull House Surrey	Mar 27, 2018	Jul 25, 2022	Director	226 Mulgrave House SM2 6JT Cheam Turnbull House Surrey	United Kingdom	British	1965-9	125406310001
BLACK, James Maclimont Kirkpatrick 2 Brookside AL10 9RR Hatfield Hertfordshire	Jan 28, 1997	Jun 28, 2001	Director	2 Brookside AL10 9RR Hatfield Hertfordshire	England	United Kingdom	1940-3	14433370001
BLACKSHAW, Carole Jocelyn Oscar Court 17 Tite Street SW3 4JR London	Jan 18, 1995	Feb 19, 2004	Director	Oscar Court 17 Tite Street SW3 4JR London		British	1953-11	45071590001
BRAND, Terence Edwin 126 The Avenue TW16 5EA Sunbury On Thames Middlesex	Jan 13, 1994	Mar 08, 1996	Director	126 The Avenue TW16 5EA Sunbury On Thames Middlesex		British	1924-10	1623890001
COMMANDER, Robert John 226 Mulgrave Road SM2 6JT Cheam Turnbull House Surrey United Kingdom	Mar 20, 2013	Apr 19, 2021	Director	226 Mulgrave Road SM2 6JT Cheam Turnbull House Surrey United Kingdom	England	British	1948-5	133526790001
COTTON, John Denis 52 Brangwyn Avenue BN1 8XG Brighton East Sussex	Aug 09, 2000	Dec 15, 2005	Director	52 Brangwyn Avenue BN1 8XG Brighton East Sussex		British	1927-2	74405620001
CROUCHER, Philip Andrew 4 Laburnum House Bromley Road BR2 0AG Bromley Kent	Dec 09, 1992	Jan 18, 1995	Director	4 Laburnum House Bromley Road BR2 0AG Bromley Kent		British	1952-4	37575800001
CRUSH, Harvey Michael 226 Mulgrave House SM2 6JT Cheam Turnbull House Surrey	Feb 09, 2001	Oct 10, 2014	Director	226 Mulgrave House SM2 6JT Cheam Turnbull House Surrey	Spain	British	1939-4	85708770002
CRUSH, Harvey Michael Alice Dene Beechenlea Lane BR8 7PR Swanley Village Kent	Jul 30, 1991	Jan 18, 1995	Director	Alice Dene Beechenlea Lane BR8 7PR Swanley Village Kent		British	1939-4	23888970001
DARWIN, Heather Summers Place Cottage RH14 9AB Billingshurst West Sussex	Jan 16, 1992	Feb 01, 1996	Director	Summers Place Cottage RH14 9AB Billingshurst West Sussex		British	1951-6	75339100001
DAWES, Harold William 61 Cadogan Place SW1X 9RS London	Jul 31, 1991	Jan 18, 1995	Director	61 Cadogan Place SW1X 9RS London		British	1931-8	35396980001
EASTON, David Ronald 76 Southchurch Boulevard Thorpe Bay SS2 4XA Southend On Sea Essex	Jul 31, 1991	Nov 08, 2000	Director	76 Southchurch Boulevard Thorpe Bay SS2 4XA Southend On Sea Essex		British	1930-4	37575730002
GARRATT, Alan William Nisbett Lothlorien Barley Mow Hill GU35 8AB Arford Hampshire	Jan 14, 1993	Feb 07, 2002	Director	Lothlorien Barley Mow Hill GU35 8AB Arford Hampshire		British	1922-3	17259800002
GJERTSEN, Adrian Berry KT10 8EA Esher 23 Ember Lane Surrey England	Dec 12, 2013	Aug 03, 2018	Director	KT10 8EA Esher 23 Ember Lane Surrey England	England	British	1948-12	2440860003
HANCOCK, Dennis Wilfred 60 Glencoe Road CV3 1GL Coventry West Midlands	Jul 31, 1991	Jul 06, 2004	Director	60 Glencoe Road CV3 1GL Coventry West Midlands		British	1921-6	14289030001
HARRIS, Herbert George, Professor Faculty International Law 5 Spurway Street Heritagepark FOREIGN Brisbane 4118 Queensland Australia	Feb 05, 2004	Jan 24, 2008	Director	5 Spurway Street Heritagepark FOREIGN Brisbane 4118 Queensland Australia		New Zealander	1925-1	100445220002
HOLLAND, Christopher John 38 Foxes Dale SE3 9BQ London	Jul 31, 1991	Jan 14, 1993	Director	38 Foxes Dale SE3 9BQ London	United Kingdom	British	1940-1	33955220002
HOUSTON, Stephen Mark 21 Tyssen Road N16 7LX London	Jun 25, 1991	Jul 30, 1991	Director	21 Tyssen Road N16 7LX London		British	1959-10	19525780001
KIRBY, Adam John 45 Baalbec Road Highbury N5 1QN London	Jun 25, 1991	Jul 30, 1991	Director	45 Baalbec Road Highbury N5 1QN London		British	1967-12	42207000001
KIRBY, Adam John 45 Baalbec Road Highbury N5 1QN London	Jun 25, 1991	Jul 30, 1991	Director	45 Baalbec Road Highbury N5 1QN London		British	1967-12	42207000001
LEWIS, Richard 226 Mulgrave House SM2 6JT Cheam Turnbull House Surrey	Apr 27, 2004	Dec 11, 2012	Director	226 Mulgrave House SM2 6JT Cheam Turnbull House Surrey	United Kingdom	British	1966-10	117587660001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH ASSOCIATION OF AVIATION CONSULTANTS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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