AVIATION GARAGE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aviation Garage Services Limited. The company was founded 4 years ago and was given the registration number 12478385. The firm's registered office is in MIDDLESEX. You can find them at Ags House, Unit 4 Trinity Trading Estate Silverdale Road, Hayes, Middlesex, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
| Name | : | AVIATION GARAGE SERVICES LIMITED |
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| Company Number | : | 12478385 |
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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 | : | 24 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | Ags House, Unit 4 Trinity Trading Estate Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BL |
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| Country Origin | : | UNITED KINGDOM |
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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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| Unit 2-4, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA | Director | 24 February 2020 | Active |
| Unit 2-4, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA | Secretary | 06 July 2021 | Active |
| Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BL | Director | 24 February 2020 | Active |
People with Significant Control
| Bbk Group Ltd |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 922a, Uxbridge Road, Hayes, England, UB4 0RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mei Investment Holdings Ltd |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 922, Uxbridge Road, Hayes, England, UB4 0RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Holmes |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2-4, Bath Road, West Drayton, England, UB7 0NA |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Frederick Mcgerty |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Middlesex, United Kingdom, UB3 3BL |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)