AVIATION COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
AVIATION COMPLIANCE LIMITED
COMPANY NUMBER
06545827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
www.aviationcompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
GATWICK
RH6 0PA
c/o Air Partner Plc
2 City Place
Gatwick
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
Credit Risk Overview
Want to learn more about AVIATION COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIATION COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIATION COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
| SAFESKYS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER GROUP LIMITED | Non-Trading | View Report |
| AIR PARTNER INVESTMENTS LIMITED | Non-Trading | View Report |
| AIR PARTNER CHS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
| REDLINE WORLDWIDE LIMITED | Company is dissolved | View Report |
| REDLINE AVIATION SECURITY LTD | Active - Accounts Filed | View Report |
| REDLINE ASSURED SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 28/12/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864446) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | Joanne Elizabeth Estell (925498740) has left the board |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 07/02/2019 | New Board Member Joanne Elizabeth Estell (925498740) Appointed |
| 07/02/2019 | New Board Member Ian Holder (925334194) Appointed |
| 21/01/2019 | New Accounts filed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/08/2018 | PRISM COSEC LIMITED (924904841) has left the board |
| 06/08/2018 | Tracy Annette Beicken (923755144) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904841) Appointed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 09/02/2018 | Justin David Edward Henry Scarborough (919295252) has left the board |
| 17/11/2017 | Tracy Annette Beicken (923756988) has left the board |
| 22/09/2017 | New Accounts filed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923756988) Appointed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755144) Appointed |
| 08/09/2017 | Sally Elizabeth Anne Chandler (920068162) has left the board |
| 15/06/2017 | New Board Member Neil John Morris (915881806) Appointed |
| 14/06/2017 | Warren Glenn Hillier (917967552) has left the board |
| 31/03/2017 | New Annual Return filed |
| 27/02/2017 | Keven John Baines (907833709) has left the board |
| 27/02/2017 | New Board Member Justin David Edward Henry Scarborough (919295252) Appointed |
| 13/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Warren Glenn Hillier (917967552) Appointed |
| 15/09/2015 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 15/09/2015 | Mark Andrew Briffa (920071334) has left the board |
| 08/09/2015 | New Board Member Mark Andrew Briffa (920071334) Appointed |
| 07/09/2015 | New Company Secretary Sally Elizabeth Anne Chandler (920068162) Appointed |
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