ACTION AVIATION CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Action Aviation Consulting Ltd. The company was founded 12 years ago and was given the registration number 08097808. The firm's registered office is in STANSTED. You can find them at Diamond Hangar Long Border Road, London Stansted Airport, Stansted, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ACTION AVIATION CONSULTING LTD |
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| Company Number | : | 08097808 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2012 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Diamond Hangar Long Border Road, London Stansted Airport, Stansted, England, CM24 1RE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, England, CM24 1RE | Director | 15 December 2023 | Active |
| 3rd Floor, 14 Hanover Street, London, England, W1S 1YH | Corporate Secretary | 08 June 2012 | Active |
| Office, P.O. Box 346791, Dubai, United Arab Emirates, | Director | 08 June 2012 | Active |
People with Significant Control
| Mr Mark Butler |
| Notified on | : | 08 March 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Diamond Hangar, Long Border Road, Stansted, England, CM24 1RE |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr George Hamish Livingston Harding |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Diamond Hangar, Long Border Road, Stansted, England, CM24 1RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)