Aviation Garage Services Limited is a private limited company situated at Unit 2-4 Bath Road, Harmondsworth, West Drayton UB7 0NA. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Richard H., appointed on 24 February 2020.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
The latest confirmation statement was sent on 2023-03-23 and the due date for the following filing is 2024-04-06. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit 2-4 Bath Road |
| Office Address2 | Harmondsworth |
| Town | West Drayton |
| Post code | UB7 0NA |
| Country of origin | United Kingdom |
| Registration Number | 12478385 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 February 2020
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Mei Investment Holdings Ltd from Hayes, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bbk Group Ltd that put Hayes, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Mei Investment Holdings Ltd
922 Uxbridge Road, Hayes, UB4 0RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13687646 |
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bbk Group Ltd
922a Uxbridge Road, Hayes, UB4 0RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12477094 |
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 24 February 2020 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 24 February 2020 |
| Ceased on | 6 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 5th, May 2023 |
accounts | Free Download (2 pages) |
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