Brookfield Aviation International (a.m.e.) Ltd. EPSOM


Founded in 2016, Brookfield Aviation International (a.m.e.), classified under reg no. 10278793 is an active company. Currently registered at 122a High Street KT19 8BJ, Epsom the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. David G., appointed on 14 July 2016. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Brookfield Aviation International (a.m.e.) Ltd. Address / Contact

Office Address 122a High Street
Town Epsom
Post code KT19 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10278793
Date of Incorporation Thu, 14th Jul 2016
Industry Human resources provision and management of human resources functions
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

David G.

Position: Director

Appointed: 14 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is David G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Willow Trustees Limited As Trustees Of The Dg International Pension Plan that entered Guernsey, Chanel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

David G.

Notified on 12 September 2016
Nature of control: significiant influence or control

Willow Trustees Limited As Trustees Of The Dg International Pension Plan

Les Echelons Court Les Echelons, St. Peter Port, Guernsey, GY1 2JF, Chanel Islands

Legal authority Companies Act England & Wales
Legal form Limited Company
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control: 75,01-100% shares

David G.

Notified on 14 July 2016
Ceased on 12 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth46 554      
Balance Sheet
Cash Bank On Hand73 097499 613 983 821962 6691 146 5581 491 158
Current Assets304 843799 200892 6571 030 9341 077 4571 365 5321 725 196
Debtors231 746299 587 47 113114 788218 974234 038
Net Assets Liabilities46 55483 33785 564473 035789 3761 121 2101 399 676
Other Debtors2 5002 500 11 32911 32917 0996 715
Net Assets Liabilities Including Pension Asset Liability46 554      
Reserves/Capital
Shareholder Funds46 554      
Other
Average Number Employees During Period      1
Creditors258 289715 863807 093557 899288 081244 322325 520
Net Current Assets Liabilities46 55483 33785 564473 035789 3761 121 2101 399 676
Other Creditors9 252      
Taxation Social Security Payable5 8772 458 90 88874 20477 83774 512
Total Assets Less Current Liabilities46 55483 33785 564473 035   
Trade Creditors Trade Payables241 160711 405 465 011205 877164 485248 608
Trade Debtors Trade Receivables227 946272 452 34 184103 459201 875227 323
Creditors Due Within One Year258 289      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates Thu, 13th Jul 2023
filed on: 15th, August 2023
Free Download (3 pages)

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