BRITER AVIATION SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1FF

Company number 02163165
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 15 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100,000 . The most likely internet sites of BRITER AVIATION SERVICES LIMITED are www.briteraviationservices.co.uk, and www.briter-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Briter Aviation Services Limited is a Private Limited Company. The company registration number is 02163165. Briter Aviation Services Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Briter Aviation Services Limited is 15 Rouncil Lane Kenilworth Warwickshire Cv8 1ff. . GRIFFIN, Heather is a Secretary of the company. GRIFFIN, Terry John is a Director of the company. Director RUSSELL, Brian Michael has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors


Director
GRIFFIN, Terry John

73 years old

Resigned Directors

Director
RUSSELL, Brian Michael
Resigned: 06 August 2012
83 years old

Persons With Significant Control

Mr Terry John Griffin Mba Bsc (Hons) Ceng Mim
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRITER AVIATION SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100,000

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100,000

...
... and 64 more events
05 Apr 1988
Particulars of mortgage/charge

16 Nov 1987
Accounting reference date notified as 31/10

20 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Oct 1987
Registered office changed on 20/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ

11 Sep 1987
Incorporation

BRITER AVIATION SERVICES LIMITED Charges

31 March 1988
Mortgage debenture
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…