AVRO AVIATION LIMITED
| Status | DISSOLVED |
| Company No. | 03137129 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 1995 |
| Age | 28 years, 5 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2021 |
| Years | 3 years, 4 months, 6 days |
SUMMARY
AVRO AVIATION LIMITED is an dissolved private limited company with number 03137129. It was incorporated 28 years, 5 months, 3 days ago, on 12 December 1995 and it was dissolved 3 years, 4 months, 6 days ago, on 09 January 2021. The company address is 15 Canada Square 15 Canada Square, London, E14 5GL.
People
Secretary
ACTIVEAssigned on 01 Jun 2015
Current time on role 8 years, 11 months, 14 days
Director
Chief Financial Officer
ACTIVEAssigned on 28 Jan 2016
Current time on role 8 years, 3 months, 18 days
Director
Director
ACTIVEAssigned on 26 Mar 2010
Current time on role 14 years, 1 month, 20 days
Director
Ceo
ACTIVEAssigned on 01 Jun 2015
Current time on role 8 years, 11 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 12 Dec 1995
Resigned on 30 Nov 1998
Time on role 2 years, 11 months, 18 days
Secretary
Solicitor
RESIGNEDAssigned on 01 May 2002
Resigned on 06 Feb 2012
Time on role 9 years, 9 months, 5 days
Secretary
RESIGNEDAssigned on 30 Nov 1998
Resigned on 31 Jan 2000
Time on role 1 year, 2 months, 1 day
Secretary
RESIGNEDAssigned on 07 Feb 2012
Resigned on 10 Nov 2014
Time on role 2 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on 19 Apr 2000
Resigned on 01 May 2002
Time on role 2 years, 12 days
BCITI LEGAL SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2000
Resigned on 19 Apr 2000
Time on role 2 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Dec 1995
Resigned on 12 Dec 1995
Time on role
Director
Finance Director
RESIGNEDAssigned on 20 May 1999
Resigned on 24 Aug 2001
Time on role 2 years, 3 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 21 Nov 2013
Resigned on 30 Apr 2015
Time on role 1 year, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 26 Jul 2000
Resigned on 25 Mar 2010
Time on role 9 years, 7 months, 30 days
Director
Groupp Finance Director
RESIGNEDAssigned on 22 Jul 1999
Resigned on 27 Mar 2000
Time on role 8 months, 5 days
Director
Distribution Director
RESIGNEDAssigned on 22 Jul 1999
Resigned on 04 Feb 2004
Time on role 4 years, 6 months, 13 days
Director
Commercial Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 05 Nov 2001
Time on role 2 years, 8 months, 4 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2010
Resigned on 10 Feb 2011
Time on role 10 months, 15 days
Director
Tour Operator
RESIGNEDAssigned on 12 Dec 1995
Resigned on 26 Sep 2006
Time on role 10 years, 9 months, 14 days
Director
Group Human Resources Director
RESIGNEDAssigned on 22 Jul 1999
Resigned on 08 Apr 2002
Time on role 2 years, 8 months, 17 days
Director
Overseas & Purchasing
RESIGNEDAssigned on 10 Feb 2011
Resigned on 31 Oct 2014
Time on role 3 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2004
Resigned on 05 Nov 2004
Time on role 9 months, 27 days
NIGHTINGALE, Barry Graham Kirk
Director
Finance Director
RESIGNEDAssigned on 01 Jun 2015
Resigned on 28 Jan 2016
Time on role 7 months, 27 days
Director
Accountant
RESIGNEDAssigned on 12 Dec 1995
Resigned on 20 Nov 1998
Time on role 2 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2001
Resigned on 08 Jan 2004
Time on role 2 years, 9 months, 16 days
Director
Group It
RESIGNEDAssigned on 22 Jul 1999
Resigned on 04 Sep 2000
Time on role 1 year, 1 month, 13 days
VAN DER STEEN, Johannes Constantius Josephus Maria
Director
Distribution Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 16 Jun 1999
Time on role 3 months, 15 days
Director
Director
RESIGNEDAssigned on 19 Apr 2004
Resigned on 01 Jun 2015
Time on role 11 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 1998
Resigned on 27 Sep 1999
Time on role 1 year, 19 days
Director
Managing Director
RESIGNEDAssigned on 22 Jul 1999
Resigned on 10 Jan 2002
Time on role 2 years, 5 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Dec 1995
Resigned on 12 Dec 1995
Time on role
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