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AVIATION LAW SERVICES LIMITED

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

This company is commonly known as Aviation Law Services Limited. The company was founded 19 years ago and was given the registration number 05340718. The firm's registered office is in LONDON. You can find them at Leaf 27c Tower 42, 25 Old Broad Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVIATION LAW SERVICES LIMITED
Company Number:05340718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Leaf 27c Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leaf 27c Tower 42, 25 Old Broad Street, London, United Kingdom, EC2 1HQ

Director02 February 2018Active
96 Chetwynd Road, London, NW5 1DH

Director24 January 2005Active
Flat B 30, Kidbrooke Park Road, London, United Kingdom, SE3 0LW

Secretary15 February 2008Active
Flat 8, Roman Square, 94 St. Stephen's Road, Bow, London, E3 5JL

Secretary24 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2005Active
Preshaw Hall, Upham, Southampton, SO32 1HP

Director24 January 2005Active
Leaf 27c Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director02 February 2018Active

People with Significant Control

Ian Frederick Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Preshaw Hall, Upham, Southampton, United Kingdom, SO32 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Anthony Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:96, Chetwynd Road, London, United Kingdom, NW5 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2019-01-09Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Appoint person director company with name date.

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2018-02-02Officers

Appoint person director company with name date.

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2018-02-02Officers

Termination secretary company with name termination date.

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2018-01-31Officers

Termination director company with name termination date.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-02-27Address

Change registered office address company with date old address new address.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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