SYNERGY AVIATION HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU24 8HX
Company number 06397181
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,098.46 . The most likely internet sites of SYNERGY AVIATION HOLDINGS LIMITED are www.synergyaviationholdings.co.uk, and www.synergy-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Synergy Aviation Holdings Limited is a Private Limited Company. The company registration number is 06397181. Synergy Aviation Holdings Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Synergy Aviation Holdings Limited is Fairoaks Airport Chobham Surrey Gu24 8hx. . HEAVENS, Hannah Elizabeth is a Secretary of the company. HEAVENS, Glen George is a Director of the company. Secretary BRITTION, Fiona has been resigned. Secretary MCLOUGHLIN, Carmel Marie has been resigned. Secretary MIR, Taqi Ullah has been resigned. Director BRITTION, Fiona has been resigned. Director DEAN, Anthony Michael has been resigned. Director MAGAN, Patrick George Biddulph has been resigned. Director MATTHEWS, Edward has been resigned. Director MATTHEWS, Edward has been resigned. Director OGILVIE, James Graeme has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HEAVENS, Hannah Elizabeth
Appointed Date: 01 August 2011
Director
HEAVENS, Glen George
Appointed Date: 11 October 2007
54 years old

Resigned Directors

Secretary
BRITTION, Fiona
Resigned: 13 December 2008
Appointed Date: 11 October 2007
Secretary
MCLOUGHLIN, Carmel Marie
Resigned: 16 December 2010
Appointed Date: 04 August 2009
Secretary
MIR, Taqi Ullah
Resigned: 04 August 2009
Appointed Date: 13 December 2008
Director
BRITTION, Fiona
Resigned: 13 December 2008
Appointed Date: 11 October 2007
56 years old
Director
DEAN, Anthony Michael
Resigned: 16 December 2010
Appointed Date: 16 February 2009
65 years old
Director
MAGAN, Patrick George Biddulph
Resigned: 29 June 2010
Appointed Date: 13 December 2008
41 years old
Director
MATTHEWS, Edward
Resigned: 16 December 2010
Appointed Date: 29 June 2010
48 years old
Director
MATTHEWS, Edward
Resigned: 29 June 2010
Appointed Date: 16 February 2009
48 years old
Director
OGILVIE, James Graeme
Resigned: 16 December 2010
Appointed Date: 13 December 2008
79 years old

Persons With Significant Control

Mr Glen George Heavens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY AVIATION HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 29 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,098.46
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,098.46
09 Nov 2015
Secretary's details changed for Ms Hannah Elizabeth Sweeney on 11 October 2015
...
... and 47 more events
21 Dec 2007
Statement of affairs
21 Dec 2007
Ad 22/11/07--------- £ si 100@1=100 £ ic 668/768
21 Dec 2007
Statement of affairs
21 Dec 2007
Ad 22/11/07--------- £ si 666@1=666 £ ic 2/668
11 Oct 2007
Incorporation

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