This company is commonly known as Ayr Aviation Limited. The company was founded 22 years ago and was given the registration number 04268340. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | AYR AVIATION LIMITED |
|---|---|---|
| Company Number | : | 04268340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Pall Mall, London, England, SW1Y 5NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 149 Burlington Road, New Malden, KT3 4LU | Secretary | 07 November 2008 | Active |
| The Shard, Level 24, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 03 August 2023 | Active |
| The Shard, Level 24, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 10 August 2001 | Active |
| 23 Woodfield Close, Ashtead, KT21 2RT | Secretary | 26 April 2005 | Active |
| 1 Berisford Mews, St Anne's Crescent, London, SW18 2LW | Secretary | 29 September 2006 | Active |
| Flat 3 123 Cheam Common Road, Worcester Park, KT4 8TA | Secretary | 14 January 2002 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 10 August 2001 | Active |
| Suite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar, FOREIGN | Corporate Secretary | 10 August 2001 | Active |
| Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, TN16 3BH | Director | 25 November 2015 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 10 August 2001 | Active |
| Mrs Anastasia Sergeef | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Shard, Level 24, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Mr Serge Sergeef | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Shard, Level 24, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-13 | Officers | Change person director company with change date. | Download |
| 2017-04-24 | Change of name | Certificate change of name company. | Download |
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