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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
Company Number:12478385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ags House, Unit 4 Trinity Trading Estate Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2-4, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA

Director24 February 2020Active
Unit 2-4, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA

Secretary06 July 2021Active
Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BL

Director24 February 2020Active

People with Significant Control

Bbk Group Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:922a, Uxbridge Road, Hayes, England, UB4 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mei Investment Holdings Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:922, Uxbridge Road, Hayes, England, UB4 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Holmes
Notified on:24 February 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Unit 2-4, Bath Road, West Drayton, England, UB7 0NA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Frederick Mcgerty
Notified on:24 February 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Middlesex, United Kingdom, UB3 3BL
Nature of control:
  • Voting rights 25 to 50 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 (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 (1 months remaining)

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