ALBION AERO SERVICES LTD
7 WESTLAND CLOSE, STANWELL, STAINES-UPON-THAMES TW19 7NA- Active
- Private Limited Company
- Company No. 11829127
- Last Updated: 01 Mar 2024
Company Profile
ALBION AERO SERVICES LTD was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ALBION AERO SERVICES LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 9 months.
| Name | ALBION AERO SERVICES LTD |
|---|---|
| Company number | 11829127 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WESTLAND CLOSE STANWELL STAINES-UPON-THAMES TW19 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Francis Nigel Warnell Nationality: British |
Dates: Friday, February 15, 2019 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward James Warnell Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBION AERO SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBION AERO SERVICES LTD | 15 Feb 2019 |