FLEETWAY AVIATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2ET
Company number 06437175
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 1 CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016; Full accounts made up to 31 October 2015. The most likely internet sites of FLEETWAY AVIATION LIMITED are www.fleetwayaviation.co.uk, and www.fleetway-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetway Aviation Limited is a Private Limited Company. The company registration number is 06437175. Fleetway Aviation Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Fleetway Aviation Limited is 1 Connaught Place London W2 2et. . MCSWEENEY, William Noel is a Secretary of the company. BRAUDE, Benjamin is a Director of the company. BUSS, Timothy John Andrew is a Director of the company. CLARKE, James is a Director of the company. JACKSON, Stuart Robert is a Director of the company. Secretary MARKOVITZ, Paul Hugh has been resigned. Secretary C & M SECRETARIES LIMITED has been resigned. Director MARKOVITZ, Paul Hugh has been resigned. Director ROUACH, Albert has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCSWEENEY, William Noel
Appointed Date: 15 October 2015
Director
BRAUDE, Benjamin
Appointed Date: 26 March 2010
47 years old
Director
BUSS, Timothy John Andrew
Appointed Date: 15 October 2015
45 years old
Director
CLARKE, James
Appointed Date: 18 January 2016
42 years old
Director
JACKSON, Stuart Robert
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
MARKOVITZ, Paul Hugh
Resigned: 26 March 2010
Appointed Date: 26 November 2007
Secretary
C & M SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Director
MARKOVITZ, Paul Hugh
Resigned: 26 March 2010
Appointed Date: 26 November 2007
60 years old
Director
ROUACH, Albert
Resigned: 08 July 2015
Appointed Date: 26 November 2007
67 years old
Director
C & M REGISTRARS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Fleetway Travel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEETWAY AVIATION LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
22 Dec 2016
Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016
25 Jul 2016
Full accounts made up to 31 October 2015
11 Feb 2016
Appointment of Mr James Clarke as a director on 18 January 2016
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
...
... and 30 more events
12 Dec 2007
Director resigned
12 Dec 2007
New secretary appointed;new director appointed
12 Dec 2007
New director appointed
27 Nov 2007
Registered office changed on 27/11/07 from: p o box 55 7 spa road london SE16 3QQ
26 Nov 2007
Incorporation

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