AAG DS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aag Ds Limited. The company was founded 24 years ago and was given the registration number 03951235. The firm's registered office is in ANGMERING. You can find them at Manor Farm House, Ecclesden Lane, Angmering, West Sussex. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name	:	AAG DS LIMITED
Company Number	:	03951235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address	:	Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England, BN16 4DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Manor Farm House, Ecclesden Lane, Angmering, England, BN16 4DQ	Director	03 June 2020	Active
Manor Farm House, Ecclesden Lane, Angmering, England, BN16 4DQ	Director	03 June 2020	Active
Manor Farm House, Ecclesden Lane, Angmering, England, BN16 4DQ	Director	03 June 2020	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Secretary	31 May 2015	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA	Secretary	23 June 2014	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	20 March 2000	Active
Lower Bransgrove, Wembworthy, Chulmleigh, England, EX18 7RQ	Secretary	20 March 2000	Active
9, Silver Terrace, Exeter, United Kingdom, EX4 4JE	Secretary	07 March 2014	Active
9 Silver Terrace, Exeter, EX4 4JE	Secretary	04 April 2007	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Secretary	04 January 2016	Active
Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW	Secretary	04 October 2001	Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT	Secretary	31 March 2010	Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT	Secretary	19 September 2003	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	08 July 2019	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA	Director	07 November 2014	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	08 July 2019	Active
Jack Walker House, Exeter International Airport, Exeter, EX5 2HL	Director	19 August 2014	Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW	Nominee Director	20 March 2000	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	11 May 2017	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	01 April 2015	Active
Flat 3, 26 Lennox Gardens, London, SW1X 0DX	Director	20 March 2000	Active
3, Priory Gardens, London, United Kingdom, W4 1TT	Director	08 August 2013	Active
9 Silver Terrace, Exeter, EX4 4JE	Director	04 April 2007	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA	Director	23 February 2015	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	31 October 2018	Active
Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW	Director	04 October 2001	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA	Director	07 November 2014	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	31 October 2018	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA	Director	07 November 2014	Active
The Warren Warren Park, West Hill, Ottery St Mary, EX11 1TN	Director	20 March 2000	Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT	Director	19 September 2003	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA	Director	07 November 2014	Active
Jack Walker House, Exeter International Airport, Exeter, EX5 2HL	Director	07 November 2014	Active
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA	Director	02 November 2017	Active

People with Significant Control

Mr Steven Cloran
Notified on	:	03 June 2020
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	Manor Farm House, Ecclesden Lane, Angmering, England, BN16 4DQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Patrick Jordan
Notified on	:	03 June 2020
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Irish
Country of residence	:	England
Address	:	Manor Farm House, Ecclesden Lane, Angmering, England, BN16 4DQ
Nature of control	:	Ownership of shares 50 to 75 percent

Aag Defence Services Ltd
Notified on	:	03 June 2020
Status	:	Active
Country of residence	:	England
Address	:	Manor Farm House, Ecclesden Lane, Littlehampton, England, BN16 4DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Flybe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	New Walker Hangar, Exeter International Airport, Exeter, United Kingdom, EX5 2BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AAG DS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement