About

Registered Number: 03021206
Date of Incorporation: 13/02/1995 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (7 months ago)
Registered Address: C/O 51 North Group Ltd The Hub, Fowler Avenue, Farnborough, Hants, GU14 7JF,

 

Executive Aviation Services Ltd was founded on 13 February 1995 and has its registered office in Farnborough, Hants, it has a status of "Dissolved". We don't know the number of employees at the organisation. This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, Neil Murray 18 August 2016 07 June 2019 1
JONES, David Gerald 01 April 2002 14 November 2003 1
TURNER, Kirstie Joanne 01 December 2009 18 August 2016 1
TURNER, Linda 13 February 1995 18 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Murray Cochrane/
1955-06
Individual person with significant control British/
Monaco
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
TM01 - Termination of appointment of director 13 June 2019
CS01 - N/A 18 April 2019
AD01 - Change of registered office address 17 April 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 22 December 2017
MR04 - N/A 13 March 2017
CS01 - N/A 03 March 2017
TM01 - Termination of appointment of director 20 February 2017
AD01 - Change of registered office address 05 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AP01 - Appointment of director 02 September 2016
AP01 - Appointment of director 02 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 April 2011
RESOLUTIONS - N/A 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
SH08 - Notice of name or other designation of class of shares 17 November 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
AP01 - Appointment of director 18 December 2009
AA - Annual Accounts 04 December 2009
363a - Annual Return 04 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 28 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 06 January 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 21 January 2003
288a - Notice of appointment of directors or secretaries 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 09 November 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 02 March 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 19 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1995
288 - N/A 16 February 1995
NEWINC - New incorporation documents 13 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.