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Portsmouth Aviation Holdings Limited HAMPSHIRE

Founded in 1950, Portsmouth Aviation Holdings, classified under reg no. 00476872 is an active company. Currently registered at The Airport PO3 5PF, Hampshire the company has been in the business for seventy four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Oliver B., David E. and Christopher W. and others. Of them, Simon E. has been with the company the longest, being appointed on 27 August 1992 and Oliver B. has been with the company for the least time - from 7 August 2023. As of 27 April 2024, there were 10 ex directors - Martin W., Colin G. and others listed below. There were no ex secretaries.

Portsmouth Aviation Holdings Limited Address / Contact

Office Address The Airport
Office Address2 Portsmouth
Town Hampshire
Post code PO3 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00476872
Date of Incorporation Thu, 5th Jan 1950
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 74 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Oliver B.

Position: Director

Appointed: 07 August 2023

David E.

Position: Director

Appointed: 21 February 2022

Christopher W.

Position: Director

Appointed: 05 August 2002

Simon E.

Position: Director

Appointed: 27 August 1992

Andrew H.

Position: Secretary

Resigned: 12 October 2020

Martin W.

Position: Director

Appointed: 01 February 2005

Resigned: 15 March 2012

Colin G.

Position: Director

Appointed: 02 March 1998

Resigned: 07 September 2001

Graeme D.

Position: Director

Appointed: 01 February 1998

Resigned: 19 October 2017

Roy W.

Position: Director

Appointed: 21 September 1995

Resigned: 31 May 2001

William T.

Position: Director

Appointed: 09 September 1994

Resigned: 31 July 2022

Eric C.

Position: Director

Appointed: 27 August 1992

Resigned: 20 October 1994

John S.

Position: Director

Appointed: 27 March 1992

Resigned: 31 March 1998

Sydney E.

Position: Director

Appointed: 17 July 1991

Resigned: 10 June 1992

Paul E.

Position: Director

Appointed: 17 July 1991

Resigned: 31 January 1998

Trevor K.

Position: Director

Appointed: 17 July 1991

Resigned: 06 March 1996

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Simon E. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second entity in the persons with significant control register is Dominic E. This PSC owns 25-50% shares.

Simon E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

Dominic E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023 		Free Download (40 pages)

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