Airways Aero Associations Ltd was founded on 31 December 1947 and has its registered office in Marlow in Buckinghamshire. There are 25 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Alexander Anderson | 04 October 2018 | - | 1 |
BROWN, Sean James Anderson | 12 March 2014 | - | 1 |
ARORA, Subash Chander | 12 November 2007 | 06 June 2013 | 1 |
ATKINS, Simon James | 01 March 2015 | 27 March 2018 | 1 |
AUSTIN, James Parker | 12 August 2004 | 07 November 2007 | 1 |
COPELAND, Garrett Anthony | 23 March 2006 | 07 November 2007 | 1 |
DORMER, Anthony Michael | 18 May 2004 | 07 November 2007 | 1 |
HIGGINS, Mark Nicholas | 06 June 2013 | 12 March 2014 | 1 |
HYDE, David | N/A | 31 March 2004 | 1 |
LEWRY, John David | N/A | 28 June 1996 | 1 |
LOWE, William Dennis | N/A | 30 September 2004 | 1 |
MAIZEY, Drusilla | N/A | 18 May 2004 | 1 |
MORRIS, Guy Christopher Ronald | 07 November 2007 | 06 June 2013 | 1 |
ORCHARD, Timothy John | 28 June 1996 | 01 May 2012 | 1 |
PEEL, Charles Edward Willoughby | 12 March 2014 | 30 April 2020 | 1 |
SARNEY, Amanda Marie | 01 March 2015 | 04 May 2020 | 1 |
SARNEY, David Edward Simeon | 01 March 2015 | 04 May 2020 | 1 |
WANT, Geoffrey Roger | 11 December 2000 | 31 October 2007 | 1 |
WHETNALL, Frederick George | 18 May 2004 | 28 February 2006 | 1 |
YIANNIS, Athos George | 06 June 2013 | 12 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNEY, Stephen Andrew | 25 March 2014 | - | 1 |
BUCHANAN, Alan Kerr | 01 July 2001 | 12 March 2004 | 1 |
DOSANJH, Kulbinder Kaur | 12 March 2004 | 07 November 2007 | 1 |
JARVIS, Paul Henry | N/A | 01 July 2001 | 1 |
YIANNIS, Athos George | 06 June 2013 | 12 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 22 August 2019 | |
MR04 - N/A | 14 April 2019 | |
AP01 - Appointment of director | 01 November 2018 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 29 August 2018 | |
TM01 - Termination of appointment of director | 03 May 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 24 August 2017 | |
MR01 - N/A | 23 May 2017 | |
AUD - Auditor's letter of resignation | 19 April 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
AA01 - Change of accounting reference date | 10 June 2015 | |
MR01 - N/A | 06 May 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AA01 - Change of accounting reference date | 16 October 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
AD01 - Change of registered office address | 03 April 2014 | |
AP03 - Appointment of secretary | 03 April 2014 | |
TM02 - Termination of appointment of secretary | 03 April 2014 | |
MR01 - N/A | 03 April 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AP03 - Appointment of secretary | 12 June 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
TM02 - Termination of appointment of secretary | 12 June 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
AAMD - Amended Accounts | 16 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
RP04 - N/A | 27 November 2012 | |
AR01 - Annual Return | 24 August 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AA01 - Change of accounting reference date | 08 January 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 20 August 2008 | |
287 - Change in situation or address of Registered Office | 20 August 2008 | |
353 - Register of members | 20 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 August 2008 | |
AA - Annual Accounts | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
363a - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
AA - Annual Accounts | 04 February 2006 | |
CERTNM - Change of name certificate | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
363s - Annual Return | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2004 | |
AA - Annual Accounts | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
363s - Annual Return | 03 September 2004 | |
288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
363a - Annual Return | 07 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
AA - Annual Accounts | 13 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363a - Annual Return | 24 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
AA - Annual Accounts | 06 November 1998 | |
363a - Annual Return | 20 August 1998 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 1998 | |
353 - Register of members | 30 March 1998 | |
287 - Change in situation or address of Registered Office | 05 March 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363a - Annual Return | 05 September 1997 | |
AA - Annual Accounts | 16 October 1996 | |
363a - Annual Return | 26 September 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 12 July 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363x - Annual Return | 31 August 1995 | |
AA - Annual Accounts | 18 November 1994 | |
363x - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363x - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 16 December 1992 | |
363x - Annual Return | 07 September 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 09 April 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363x - Annual Return | 09 October 1991 | |
288 - N/A | 17 June 1991 | |
288 - N/A | 10 June 1991 | |
RESOLUTIONS - N/A | 04 April 1991 | |
RESOLUTIONS - N/A | 04 April 1991 | |
RESOLUTIONS - N/A | 04 April 1991 | |
AA - Annual Accounts | 22 October 1990 | |
288 - N/A | 17 September 1990 | |
363 - Annual Return | 22 August 1990 | |
288 - N/A | 09 May 1990 | |
288 - N/A | 01 March 1990 | |
288 - N/A | 15 February 1990 | |
288 - N/A | 08 February 1990 | |
288 - N/A | 08 February 1990 | |
288 - N/A | 21 January 1990 | |
AA - Annual Accounts | 17 November 1989 | |
363 - Annual Return | 10 August 1989 | |
287 - Change in situation or address of Registered Office | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
AA - Annual Accounts | 22 November 1988 | |
288 - N/A | 20 June 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 08 February 1988 | |
288 - N/A | 07 September 1987 | |
288 - N/A | 03 July 1987 | |
AA - Annual Accounts | 21 October 1986 | |
363 - Annual Return | 21 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 May 2017 | Outstanding |
N/A |
A registered charge | 29 April 2015 | Outstanding |
N/A |
A registered charge | 25 March 2014 | Fully Satisfied |
N/A |