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 |
