BROOKFIELD AVIATION INTERNATIONAL LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 8BJ

Company number 03006701
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 122A HIGH STREET, EPSOM, SURREY, KT19 8BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Bernard James Duffield as a director on 14 June 2015. The most likely internet sites of BROOKFIELD AVIATION INTERNATIONAL LIMITED are www.brookfieldaviationinternational.co.uk, and www.brookfield-aviation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Aviation International Limited is a Private Limited Company. The company registration number is 03006701. Brookfield Aviation International Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Brookfield Aviation International Limited is 122a High Street Epsom Surrey Kt19 8bj. . GEORGE, David Gordon is a Director of the company. Secretary DUFFIELD, Bernard James has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director DUFFIELD, Bernard James has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GEORGE, David Gordon
Appointed Date: 09 January 1995
67 years old

Resigned Directors

Secretary
DUFFIELD, Bernard James
Resigned: 14 June 2015
Appointed Date: 09 January 1995
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 06 January 1995
Director
DUFFIELD, Bernard James
Resigned: 14 June 2015
Appointed Date: 26 May 2006
73 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 09 January 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Mr David Gordon George
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROOKFIELD AVIATION INTERNATIONAL LIMITED Events

31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
11 Aug 2016
Termination of appointment of Bernard James Duffield as a director on 14 June 2015
09 Mar 2016
Termination of appointment of Bernard James Duffield as a secretary on 14 June 2015
30 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
...
... and 44 more events
25 Jan 1996
Return made up to 06/01/96; full list of members
11 Jan 1995
New secretary appointed;director resigned
11 Jan 1995
Secretary resigned;new director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 31-33 bondway london SW8 1SJ
06 Jan 1995
Incorporation

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