This company is commonly known as Action Aviation Consulting Ltd. The company was founded 11 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.
Name | : | ACTION AVIATION CONSULTING LTD |
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Company Number | : | 08097808 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2012 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Diamond Hangar Long Border Road, London Stansted Airport, Stansted, England, CM24 1RE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Mark Butler | ||
Notified on | : | 08 March 2024 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Diamond Hangar, Long Border Road, Stansted, England, CM24 1RE |
Nature of control | : |
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Mr George Hamish Livingston Harding | ||
Notified on | : | 08 June 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Diamond Hangar, Long Border Road, Stansted, England, CM24 1RE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-15 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-15 | Officers | Change person director company with change date. | Download |
2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
2018-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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