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COBHAM AVIATION SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Cobham Aviation Services International Limited. The company was founded 8 years ago and was given the registration number 09628723. The firm's registered office is in CHRISTCHURCH. You can find them at Bournemouth Airport, Hurn, Christchurch, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COBHAM AVIATION SERVICES INTERNATIONAL LIMITED
Company Number:09628723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Secretary02 April 2020Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director27 April 2018Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director02 April 2020Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director02 April 2020Active
Brook Road, Wimborne, BH21 2BJ

Secretary08 June 2015Active
Brook Road, Wimborne, BH21 2BJ

Secretary07 April 2017Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE

Secretary06 August 2018Active
Brook Road, Wimborne, BH21 2BJ

Secretary04 August 2017Active
Brook Road, Wimborne, BH21 2BJ

Director08 June 2015Active
Brook Road, Wimborne, BH21 2BJ

Director07 April 2017Active
Brook Road, Wimborne, BH21 2BJ

Director08 June 2015Active
Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE

Director21 May 2018Active
Brook Road, Wimborne, BH21 2BJ

Director04 August 2017Active

People with Significant Control

Fr Aviation Limited
Notified on:10 August 2020
Status:Active
Country of residence:England
Address:Bournemouth Airport, Hurn, Christchurch, England, BH23 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fr Aviation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brook Road, Brook Road, Wimborne, England, BH21 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-08Address

Move registers to sail company with new address.

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2021-11-08Address

Change sail address company with new address.

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2021-10-05Address

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

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Resolution

Resolution.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Change person director company with change date.

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2021-01-07Resolution

Resolution.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Appoint person director company with name date.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Officers

Change person secretary company with change date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-04-07Officers

Appoint person secretary company with name date.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Termination secretary company with name termination date.

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2020-03-20Address

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

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2020-03-18Address

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

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2019-08-12Accounts

Accounts with accounts type full.

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