GENAVCO AIR LIMITED

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Company number 01287488
Status Active
Incorporation Date 23 November 1976
Company Type Private Limited Company
Address 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Ms Astrid Bray as a director on 31 October 2016; Termination of appointment of Robert James Fallowfield as a director on 31 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GENAVCO AIR LIMITED are www.genavcoair.co.uk, and www.genavco-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Genavco Air Limited is a Private Limited Company. The company registration number is 01287488. Genavco Air Limited has been working since 23 November 1976. The present status of the company is Active. The registered address of Genavco Air Limited is 55 Park Lane London W1k 1na. . MORGAN, Andrew William is a Secretary of the company. BRAY, Astrid is a Director of the company. MORGAN, Andrew William is a Director of the company. Secretary BROWN, Edgar Lewis has been resigned. Director BROWN, Edgar Lewis has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director HADJIOANNOU, John George has been resigned. Director HIGGINS, John Francis has been resigned. Director HUDSON, Norman Roger has been resigned. Director THOMAS, Francois has been resigned. Director TILLMAN, John has been resigned. Director UPTON, Jeffrey has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 15 September 2004
Director
BRAY, Astrid
Appointed Date: 31 October 2016
65 years old
Director
MORGAN, Andrew William
Appointed Date: 15 September 2004
59 years old

Resigned Directors

Secretary
BROWN, Edgar Lewis
Resigned: 15 September 2004
Director
BROWN, Edgar Lewis
Resigned: 15 September 2004
104 years old
Director
CRAWFORD, Donald Stewart
Resigned: 26 January 2012
Appointed Date: 31 October 1995
81 years old
Director
FALLOWFIELD, Robert James
Resigned: 31 October 2016
Appointed Date: 26 January 2012
73 years old
Director
HADJIOANNOU, John George
Resigned: 29 February 1992
93 years old
Director
HIGGINS, John Francis
Resigned: 03 June 1993
Appointed Date: 01 May 1993
68 years old
Director
HUDSON, Norman Roger
Resigned: 31 March 1993
86 years old
Director
THOMAS, Francois
Resigned: 31 December 2014
Appointed Date: 26 January 2012
64 years old
Director
TILLMAN, John
Resigned: 30 June 1993
87 years old
Director
UPTON, Jeffrey
Resigned: 31 October 1995
Appointed Date: 03 June 1993
69 years old

Persons With Significant Control

Mr Mohamed Al Fayed
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust

GENAVCO AIR LIMITED Events

01 Nov 2016
Appointment of Ms Astrid Bray as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Robert James Fallowfield as a director on 31 October 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 78 more events
23 Oct 1987
Full accounts made up to 31 December 1986
23 Oct 1987
Return made up to 22/09/87; full list of members
29 Apr 1987
Gazettable document
04 Dec 1986
Return made up to 20/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985

GENAVCO AIR LIMITED Charges

1 February 1984
Letter of set-off.
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand to the credit of the…
5 April 1982
Letter of set off
Delivered: 8 April 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand to the credit of the…

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