AVIATION COMPLIANCE LIMITED
Overview
| Company Name | AVIATION COMPLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06545827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATION COMPLIANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AVIATION COMPLIANCE LIMITED located?
| Registered Office Address | C/O Air Partner Plc 2 City Place Beehive Ring Road RH6 0PA Gatwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIATION COMPLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for AVIATION COMPLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||
Appointment of Paul Edward Rollason as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joanne Elizabeth Estell as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Mark Andrew Briffa on Jun 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Holder as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Appointment of Ms Joanne Elizabeth Estell as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Nov 06, 2018 | 1 pages | TM02 | ||
Secretary's details changed for Prism Cosec Limited on Aug 20, 2018 | 1 pages | CH04 | ||
Termination of appointment of Tracy Annette Beicken as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Appointment of Prism Cosec Limited as a secretary on Jul 31, 2018 | 2 pages | AP04 | ||
Who are the officers of AVIATION COMPLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIFFA, Mark Andrew | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | United Kingdom | British | 132538920003 | |||||||||
| HOLDER, Ian | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | England | British | 253341940001 | |||||||||
| ROLLASON, Paul Edward | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | England | British | 168157490002 | |||||||||
| BEICKEN, Tracy Annette | Secretary | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | 237551440001 | |||||||||||
| CHANDLER, Sally Elizabeth Anne | Secretary | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | 200681620001 | |||||||||||
| WHITTINGTON, Evelyn | Secretary | 10 Havelock Road SL6 5BJ Maidenhead Berkshire | British | 55608080001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| BAINES, Keven John | Director | 19 Warwicks Bench Road GU1 3TQ Guildford Surrey | United Kingdom | British | 78337090002 | |||||||||
| ESTELL, Joanne Elizabeth | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | United Kingdom | British | 170471900002 | |||||||||
| HILLIER, Warren Glenn | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 179675520001 | |||||||||
| MORRIS, Neil John | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | United Kingdom | British | 158818060001 | |||||||||
| SCARBOROUGH, Justin David Edward Henry | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 192952520001 |
Who are the persons with significant control of AVIATION COMPLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baines Simmons Limited | Apr 06, 2016 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2 City Place England | No | ||||||||||
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Natures of Control
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Does AVIATION COMPLIANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 18, 2015 Delivered On Aug 19, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0