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Nom

British European Aviation Limited

Adresse
Wycombe Air Park
Booker
Marlow
Buckinghamshire
SL7 3DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Company Register Address Wellesbourne Airfield Loxley Lane
Warwick
CV35 9EU
Société Numéro de Registre 07396135 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Helicopter Aircraft Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Brown, Sean James Anderson Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Peel, Charles Edward Willoughby Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bonney, Stephen Andrew Wellesbourne, Warwick Status: Active Notified: 04/10/2010 Role: Secretary
    Brown, Sean James Anderson Wellesbourne, Warwick Status: Active Notified: 29/06/2012 Date of Birth: 12/1962 Occupation: Pilot Role: Director Country of Residence: England Nationality: British
    Hawes, Nicholas John Stuart Wellesbourne, Warwick Status: Active Notified: 01/04/2015 Date of Birth: 01/1963 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Mccann, Charles Lanark, South Lanarkshire, Scotland Status: Active Notified: 01/01/2021 Date of Birth: 09/1948 Occupation: Financial Adviser Role: Director Country of Residence: Scotland Nationality: British
    Michalakis, John Wellesbourne, Warwick Status: Active Notified: 29/06/2012 Date of Birth: 03/1962 Occupation: Technical Director Role: Director Country of Residence: England Nationality: Greek,British
    Packe, Amy Rose Wellesbourne, Warwick Status: Active Notified: 01/12/2021 Date of Birth: 09/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Packe, Richard David Raymond Wellesbourne, Warwick Status: Active Notified: 01/04/2015 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Airways Aero Associations LTD Status: Active Notified: 06/04/2016 Companies House Number: 00447296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Heli AIR LTD Status: Active Notified: 06/04/2016 Companies House Number: 02028932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more