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AVIATION COMPLIANCE LIMITED

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

This company is commonly known as Aviation Compliance Limited. The company was founded 16 years ago and was given the registration number 06545827. The firm's registered office is in GATWICK. You can find them at C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVIATION COMPLIANCE LIMITED
Company Number:06545827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director18 August 2015Active
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director30 January 2019Active
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director01 August 2022Active
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Secretary23 August 2017Active
2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Secretary18 August 2015Active
10 Havelock Road, Maidenhead, SL6 5BJ

Secretary27 March 2008Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary31 July 2018Active
19 Warwicks Bench Road, Guildford, GU1 3TQ

Director27 March 2008Active
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director30 January 2019Active
2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director18 September 2015Active
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director12 June 2017Active
2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director26 September 2016Active

People with Significant Control

Baines Simmons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-06-22Accounts

Change account reference date company current shortened.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-09-02Officers

Change person director company with change date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Appoint person director company with name date.

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2019-02-05Officers

Appoint person director company with name date.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-11-08Officers

Termination secretary company with name termination date.

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2018-09-08Officers

Change corporate secretary company with change date.

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2018-08-02Officers

Termination secretary company with name termination date.

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2018-08-02Officers

Appoint corporate secretary company with name date.

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