BERKSHIRE AVIATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BERKSHIRE AVIATION SERVICES LIMITED
COMPANY NUMBER
01223132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
15/08/1975
(49 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU23 7DH
Boughton Hall Cottage
Send Marsh Road
Send
Woking, Surrey
GU23 7DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKSHIRE AVIATION SERVICES 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 BERKSHIRE AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE AVIATION SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1994 - Present (30 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
30/11/2006 - Present (17 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
23/06/2019 - Present (5 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Charles Eric De Candia (930585694) Appointed |
| 20/02/2023 | Benjamin John Dixon Whitaker (923535723) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Richard Philip Godfrey Morris (925196611) Appointed |
| 27/07/2022 | Robert Eric John Darby (917096077) has left the board |
| 06/05/2022 | New Board Member Jack Samuel King (929528394) Appointed |
| 29/04/2022 | John Frederick Anthony Renton (905759552) has left the board |
| 28/10/2021 | New Board Member John Frederick Anthony Renton (905759552) Appointed |
| 28/10/2021 | New Board Member John Frederick Anthony Renton (905759552) Appointed |
| 27/10/2021 | John Frederick Anthony Renton (905759552) has left the board |
| 27/10/2021 | Timothy Kevin Michael Healy (907262797) has left the board |
| 27/10/2021 | New Board Member Robert Eric John Darby (917096077) Appointed |
| 27/10/2021 | John Frederick Anthony Renton (905759552) has left the board |
| 27/10/2021 | Timothy Kevin Michael Healy (907262797) has left the board |
| 27/10/2021 | New Board Member Robert Eric John Darby (917096077) Appointed |
| 27/10/2021 | John Frederick Anthony Renton (905759552) has left the board |
| 27/10/2021 | Timothy Kevin Michael Healy (907262797) has left the board |
| 27/10/2021 | New Board Member Robert Eric John Darby (917096077) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Yehia Mohamed Zaki Oweiss (900503707) has left the board |
| 24/11/2020 | New Board Member Benjamin John Dixon Whitaker (923535723) Appointed |
| 06/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Michael Baker (907592922) has left the board |
| 26/06/2019 | New Board Member Paul Daniel Bowles (925975295) Appointed |
| 11/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Sergey Storm (910096821) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | Andrew Michael Leahy (909734572) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 10/01/2014 | Ann Elizabeth Williams (900535272) has left the board |
| 10/01/2014 | Michael Jonathan Wilson Reynell (903848196) has left the board |
| 11/09/2013 | New Confirmation Statement filed |
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