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Ineos Aviation Limited LYNDHURST

Founded in 1994, Ineos Aviation, classified under reg no. 02997841 is an active company. Currently registered at Hawkslease SO43 7FG, Lyndhurst the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st March 2017 Ineos Aviation Limited is no longer carrying the name Ctc Aviation Jet Services.

The firm has 3 directors, namely Simon M., Tom P. and Graeme L.. Of them, Graeme L. has been with the company the longest, being appointed on 1 March 2017 and Simon M. has been with the company for the least time - from 26 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ineos Aviation Limited Address / Contact

Office Address Hawkslease
Office Address2 Chapel Lane
Town Lyndhurst
Post code SO43 7FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02997841
Date of Incorporation Fri, 2nd Dec 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 26 September 2023

Tom P.

Position: Director

Appointed: 26 March 2020

Graeme L.

Position: Director

Appointed: 01 March 2017

Robert D.

Position: Director

Appointed: 18 December 2017

Resigned: 31 December 2020

Stephen J.

Position: Director

Appointed: 01 March 2017

Resigned: 30 April 2018

Yasin A.

Position: Secretary

Appointed: 01 March 2017

Resigned: 30 November 2021

Brian F.

Position: Director

Appointed: 01 March 2017

Resigned: 26 March 2020

Alan C.

Position: Director

Appointed: 11 December 2015

Resigned: 01 March 2017

David R.

Position: Director

Appointed: 27 May 2015

Resigned: 01 March 2017

Ronald C.

Position: Director

Appointed: 27 May 2015

Resigned: 01 March 2017

Todd G.

Position: Director

Appointed: 27 May 2015

Resigned: 01 March 2017

Arthur Y.

Position: Director

Appointed: 27 May 2015

Resigned: 01 March 2017

Stephen J.

Position: Director

Appointed: 07 March 2014

Resigned: 27 May 2015

Lee W.

Position: Director

Appointed: 27 July 2012

Resigned: 27 May 2015

Robert C.

Position: Director

Appointed: 27 July 2012

Resigned: 27 May 2015

Martin H.

Position: Director

Appointed: 03 November 2011

Resigned: 27 May 2015

Toby S.

Position: Secretary

Appointed: 01 December 2007

Resigned: 27 May 2015

Toby S.

Position: Director

Appointed: 20 June 2007

Resigned: 27 May 2015

John L.

Position: Secretary

Appointed: 02 August 1998

Resigned: 30 November 2007

Christine C.

Position: Secretary

Appointed: 16 December 1996

Resigned: 02 August 1998

Stephen B.

Position: Director

Appointed: 01 July 1995

Resigned: 01 September 2013

Christopher C.

Position: Director

Appointed: 02 December 1994

Resigned: 20 June 2007

London Law Services Limited

Position: Nominee Director

Appointed: 02 December 1994

Resigned: 02 December 1994

Christine C.

Position: Director

Appointed: 02 December 1994

Resigned: 20 June 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 02 December 1994

Christopher C.

Position: Secretary

Appointed: 02 December 1994

Resigned: 16 December 1996

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Ineos Industries Holdings Limited from Lyndhurst, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ctc Aviation Group Limited that entered Southampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ineos Industries Holdings Limited

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6958119
Notified on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ctc Aviation Group Limited

Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, SO16 0YS, England

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03071634
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ctc Aviation Jet Services March 1, 2017
The Atp Academy June 26, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023 		Free Download (128 pages)

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