Bournemouth Aviation Services Ltd.

General information

Name:

Bournemouth Aviation Services Limited.

Office Address:

Hangar 266 Bellman Road, Aviation Park West Bournemouth Int Airport BH23 6NW Christchurch

Number: 01766171

Incorporation date: 1983-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Christchurch under the ID 01766171. This company was set up in the year 1983. The office of the company is situated at Hangar 266 Bellman Road, Aviation Park West Bournemouth Int Airport. The postal code for this place is BH23 6NW. The company has a history in name changing. Previously the company had four other names. Until 2018 the company was prospering as Pilatus Pc-12 Centre Uk and before that its company name was Pilatus Service Centre (UK). The firm's SIC and NACE codes are 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Bournemouth Aviation Services Limited. released its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-04-19.

Right now, this limited company is directed by one director: Maxime B., who was chosen to lead the company seven years ago. That limited company had been overseen by Eric H. until September 2022. What is more a different director, including Edmund H. resigned in January 2017. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Joanna M. as a secretary since March 2016.

  • Previous company's names
  • Bournemouth Aviation Services Ltd. 2018-03-13
  • Pilatus Pc-12 Centre Uk Limited 2013-10-18
  • Pilatus Service Centre (UK) Limited 2013-10-17
  • Pilatus Pc-12 Centre Uk Limited 2006-02-07
  • Technical Flight Services Limited 1983-11-01

Company staff

Maxime B.

Role: Director

Appointed: 01 January 2017

Latest update: 20 March 2024

Joanna M.

Role: Secretary

Appointed: 31 March 2016

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Aero (Uk) Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch at Aviation Park West, Bournemouth Int Airport, BH23 6NW, Dorset and was registered as a PSC under the reg no 06920905.

Aero (Uk) Holdings Ltd
Address: Hangar 266 Bellman Road Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, BH23 6NW, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06920905
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
40
Company Age

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