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BROOKFIELD AVIATION INTERNATIONAL LIMITED

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

This company is commonly known as Brookfield Aviation International Limited. The company was founded 29 years ago and was given the registration number 03006701. The firm's registered office is in SURREY. You can find them at 122a High Street, Epsom, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROOKFIELD AVIATION INTERNATIONAL LIMITED
Company Number:03006701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:122a High Street, Epsom, Surrey, KT19 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122a High Street, Epsom, Surrey, KT19 8BJ

Director09 January 1995Active
11 Hurstwood, South Ascot, Ascot, SL5 9SP

Secretary09 January 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary06 January 1995Active
11 Hurstwood, South Ascot, Ascot, SL5 9SP

Director26 May 2006Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director06 January 1995Active

People with Significant Control

Mr David Gordon George
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:122a High Street, Surrey, KT19 8BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Change person director company with change date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-08-11Officers

Termination director company with name termination date.

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2016-03-09Officers

Termination secretary company with name termination date.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type full.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type full.

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