AVIATION GARAGE SERVICES LIMITED
UNIT 2-4 BATH ROAD, HARMONDSWORTH, WEST DRAYTON UB7 0NA- Active
- Private Limited Company
- Company No. 12478385
- Last Updated: 01 Mar 2024
Company Profile
AVIATION GARAGE SERVICES LIMITED was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in WEST DRAYTON. AVIATION GARAGE SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | AVIATION GARAGE SERVICES LIMITED |
|---|---|
| Company number | 12478385 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2-4 BATH ROAD HARMONDSWORTH WEST DRAYTON UB7 0NA |
|---|---|
| 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 |
|---|---|
| Mei Investment Holdings Ltd Uxbridge Road, UB4 0RW |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bbk Group Ltd Uxbridge Road, UB4 0RW |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Frederick Mcgerty Nationality: British |
Dates: Monday, February 24, 2020 - Tuesday, July 6, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Holmes Nationality: British |
Dates: Monday, February 24, 2020 - Wednesday, March 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVIATION GARAGE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIATION GARAGE SERVICES LIMITED | 24 Feb 2020 |