ARAVCO LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA
Company number 01316174
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARAVCO LIMITED are www.aravco.co.uk, and www.aravco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aravco Limited is a Private Limited Company. The company registration number is 01316174. Aravco Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Aravco Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. ABDEL-KHALEK, Marwan is a Director of the company. GODLEY, Kevin Michael is a Director of the company. WRIGHT, Stephen Peter is a Director of the company. Secretary CALLAN, Kevin Andrew has been resigned. Secretary LAW, Barbara Ann has been resigned. Secretary RING, Tracy Ann has been resigned. Secretary ROBINSON, Paul Edgar has been resigned. Director BRODHURST, Patricia Diana has been resigned. Director BRODHURST, Peter John Warwick has been resigned. Director BRODHURST, Robin Charles Cameron Hallewell has been resigned. Director BRODHURST, Robin Charles Cameron Hallewell has been resigned. Director CALLAN, Kevin Andrew has been resigned. Director DRYDEN, Dustin Sean has been resigned. Director GEE, Michael Robert has been resigned. Director GLOVER, Barry Donald has been resigned. Director LAW, Murray James has been resigned. Director LAW, Murray James has been resigned. Director MARTIN, Greg Richard has been resigned. Director RING, Tracy Ann has been resigned. Director RING, Tracy Ann has been resigned. Director ROBINSON, Paul Edgar has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
TAYLOR, Mine
Appointed Date: 13 May 2016
Director
ABDEL-KHALEK, Marwan
Appointed Date: 13 May 2016
65 years old
Director
GODLEY, Kevin Michael
Appointed Date: 13 May 2016
46 years old
Director
WRIGHT, Stephen Peter
Appointed Date: 13 April 2016
68 years old

Resigned Directors

Secretary
CALLAN, Kevin Andrew
Resigned: 13 May 2016
Appointed Date: 30 April 2013
Secretary
LAW, Barbara Ann
Resigned: 03 December 2012
Appointed Date: 26 January 2007
Secretary
RING, Tracy Ann
Resigned: 26 January 2007
Appointed Date: 31 December 1994
Secretary
ROBINSON, Paul Edgar
Resigned: 31 December 1994
Director
BRODHURST, Patricia Diana
Resigned: 31 December 1991
92 years old
Director
BRODHURST, Peter John Warwick
Resigned: 29 February 2000
93 years old
Director
BRODHURST, Robin Charles Cameron Hallewell
Resigned: 26 January 2007
Appointed Date: 10 October 2006
67 years old
Director
BRODHURST, Robin Charles Cameron Hallewell
Resigned: 31 December 2005
67 years old
Director
CALLAN, Kevin Andrew
Resigned: 13 May 2016
Appointed Date: 30 April 2013
65 years old
Director
DRYDEN, Dustin Sean
Resigned: 29 September 2015
Appointed Date: 03 December 2012
49 years old
Director
GEE, Michael Robert
Resigned: 30 November 1998
76 years old
Director
GLOVER, Barry Donald
Resigned: 10 October 2006
Appointed Date: 23 March 2004
76 years old
Director
LAW, Murray James
Resigned: 27 March 2014
Appointed Date: 01 July 2013
74 years old
Director
LAW, Murray James
Resigned: 30 April 2013
Appointed Date: 26 January 2007
74 years old
Director
MARTIN, Greg Richard
Resigned: 31 December 2014
Appointed Date: 17 July 2013
61 years old
Director
RING, Tracy Ann
Resigned: 18 May 2007
Appointed Date: 14 May 2007
53 years old
Director
RING, Tracy Ann
Resigned: 10 October 2006
Appointed Date: 01 December 1998
53 years old
Director
ROBINSON, Paul Edgar
Resigned: 31 December 1994
86 years old

Persons With Significant Control

International Jetclub Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARAVCO LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Mr Stephen Peter Wright on 7 June 2016
07 Jun 2016
Appointment of Mr Stephen Peter Wright as a director on 13 April 2016
...
... and 126 more events
21 Jul 1987
Full accounts made up to 31 December 1986
07 Apr 1987
Return made up to 30/12/86; full list of members
07 Apr 1987
Director resigned
04 Dec 1986
Full accounts made up to 31 December 1985
03 Jun 1977
Incorporation

ARAVCO LIMITED Charges

30 May 2013
Charge code 0131 6174 0012
Delivered: 4 June 2013
Status: Satisfied on 20 October 2015
Persons entitled: Ubs Ag
Description: N/A.
23 June 2010
Deed of assignment
Delivered: 1 July 2010
Status: Satisfied on 13 November 2012
Persons entitled: Ubs Leasing Ag
Description: The acompny assigns to the assignee absolutely and…
20 November 2003
Security assignment
Delivered: 2 December 2003
Status: Satisfied on 9 December 2004
Persons entitled: Standard Bank London Limited
Description: All right title benefit and interest in and to the assigned…
4 October 1996
Aircraft mortgage
Delivered: 11 October 1996
Status: Satisfied on 13 November 2012
Persons entitled: Close Brothers Limited
Description: HS125-400B : registration mark N792A changing to g-tcdi :…
18 April 1994
Mortgage debenture
Delivered: 27 April 1994
Status: Satisfied on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…
14 December 1992
Assignment of a joint venture agreement
Delivered: 23 December 1992
Status: Satisfied on 13 November 2012
Persons entitled: Greyhound Financial Services Limited
Description: The benefit of all right,title and interest in and to such…
14 December 1992
Aircraft lease assignment
Delivered: 23 December 1992
Status: Satisfied on 13 November 2012
Persons entitled: Greyhound Financial Services Limited
Description: All right title and interest in the sublease of the…
25 April 1989
Insurance assignment
Delivered: 9 May 1989
Status: Satisfied on 5 October 1992
Persons entitled: Oston Airfinance Limited
Description: All the companys right title and interest in and to all…
25 April 1989
Deed of mortgage
Delivered: 9 May 1989
Status: Satisfied on 5 October 1992
Persons entitled: Oston Air Finance Limited
Description: First fixed charge all of the companys interest in the bac…
7 September 1988
Deed of assignment of earnings
Delivered: 26 September 1988
Status: Satisfied on 13 November 2012
Persons entitled: Arbuthnot Latham Bank Limited
Description: All of its rights title and interests in and to all hire…
7 September 1988
Debenture
Delivered: 26 September 1988
Status: Satisfied on 5 October 1992
Persons entitled: Arbuthnot Latham Bank Limited
Description: Floating charge over the whole of the company's undertaking…
5 August 1988
Priority aircraft mortgage
Delivered: 24 August 1988
Status: Satisfied on 5 October 1992
Persons entitled: Arbuthnot Latham Bank Limited
Description: Hawker siddeley 125 - 700B aircraft serial no 257097 reg…

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