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INEOS AVIATION LIMITED

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

This company is commonly known as Ineos Aviation Limited. The company was founded 30 years ago and was given the registration number 02997841. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INEOS AVIATION LIMITED
Company Number:02997841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director01 March 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director26 September 2023Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director26 March 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary01 March 2017Active
Brook Cottage Robins Folly, Thurleigh, Bedford, MK44 2EQ

Secretary16 December 1996Active
Brook Cottage Robins Folly, Thurleigh, Bedford, MK44 2EQ

Secretary02 December 1994Active
27 Island Close, Staines, TW18 4YZ

Secretary02 August 1998Active
Brookvale, Muss Lane, Kings Somborne, Stockbridge, England, SO20 6PE

Secretary01 December 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 December 1994Active
Dane Stream, Sharvells Road, Milford On Sea, SO41 0PE

Director01 July 1995Active
Green Cottage, Main Street Levisham, Pickering, YO18 7NL

Director02 December 1994Active
Green Cottage, Main Street, Levisham, Pickering, YO18 7NL

Director02 December 1994Active
St Mary's Cottage, Airlie Road, Winchester, United Kingdom, SO22 4NQ

Director27 July 2012Active
23, King Street, St James's, London, United Kingdom, SW1Y 6QY

Director27 May 2015Active
L 3 Communications, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director11 December 2015Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director18 December 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director01 March 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 May 2015Active
Crew Training Centre, Dibden Manor, Dibden, SO45 5TD

Director03 November 2011Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director01 March 2017Active
Crew Training Centre, Dibden Manor, Dibden, SO45 5TD

Director07 March 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 December 1994Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 May 2015Active
Brookvale, Muss Lane, Kings Somborne, Stockbridge, England, SO20 6PE

Director20 June 2007Active
Lynes Mead, Tyrells Lane, Burley, Ringwood, United Kingdom, BH24 4DA

Director27 July 2012Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director27 May 2015Active

People with Significant Control

Ineos Industries Holdings Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ctc Aviation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 120, Nursling Industrial Estate, Mauretania Road, Southampton, England, SO16 0YS
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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