About

Registered Number: 11045507
Date of Incorporation: 03/11/2017 (3 years and 2 months ago)
Company Status: Active
Registered Address: 73 Morris Drive, Billingshurst, West Sussex, RH14 9ST,

 

Shaw Aviation Consultancy Ltd was founded on 03 November 2017 and are based in West Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Lidia 03 November 2017 - 1
SHAW, Philip Anthony 03 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Lidia 21 September 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Anthony Shaw/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mrs Lidia Shaw/
1971-08
Individual person with significant control Maltese/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 08 November 2018
PSC01 - N/A 08 November 2018
AP03 - Appointment of secretary 24 September 2018
NEWINC - New incorporation documents 03 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.