AVIATION GROUP LIMITED
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF CF10 2HE- Active
- Private Limited Company
- Company No. 12659372
- Last Updated: 01 Mar 2024
Company Profile
AVIATION GROUP LIMITED was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in CARDIFF. AVIATION GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | AVIATION GROUP LIMITED |
|---|---|
| Company number | 12659372 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF CF10 2HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Paul Slater Nationality: British |
Dates: Wednesday, June 10, 2020 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard James Morgan Nationality: British |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Jonathan Leighton Nationality: British |
Dates: Wednesday, June 10, 2020 - Saturday, October 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVIATION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIATION GROUP LIMITED | 10 Jun 2020 |