AIRWAYS AERO ASSOCIATIONS LIMITED
MARLOW AIRWAYS AERO ASSOCIATION LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3DP

Company number 00447296
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of AIRWAYS AERO ASSOCIATIONS LIMITED are www.airwaysaeroassociations.co.uk, and www.airways-aero-associations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Airways Aero Associations Limited is a Private Limited Company. The company registration number is 00447296. Airways Aero Associations Limited has been working since 31 December 1947. The present status of the company is Active. The registered address of Airways Aero Associations Limited is Wycombe Air Park Booker Marlow Buckinghamshire Sl7 3dp. . BONNEY, Stephen Andrew is a Secretary of the company. ATKINS, Simon James is a Director of the company. BROWN, Sean James Anderson is a Director of the company. PEEL, Charles Edward Willoughby is a Director of the company. SARNEY, Amanda Marie is a Director of the company. SARNEY, David Edward Simeon is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Secretary BUCHANAN, Alan Kerr has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary JARVIS, Paul Henry has been resigned. Secretary YIANNIS, Athos George has been resigned. Director ARORA, Subash Chander has been resigned. Director AUSTIN, James Parker has been resigned. Director COPELAND, Garrett Anthony has been resigned. Director COPELAND, Garrett Anthony has been resigned. Director DORMER, Anthony Michael has been resigned. Director HIGGINS, Mark Nicholas has been resigned. Director HYDE, David has been resigned. Director LEWRY, John David has been resigned. Director LOWE, William Dennis has been resigned. Director MAIZEY, Drusilla has been resigned. Director MORRIS, Guy Christopher Ronald has been resigned. Director ORCHARD, Timothy John has been resigned. Director WANT, Geoffrey Roger has been resigned. Director WANT, Geoffrey Roger has been resigned. Director WHETNALL, Frederick George has been resigned. Director YIANNIS, Athos George has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BONNEY, Stephen Andrew
Appointed Date: 25 March 2014
Director
ATKINS, Simon James
Appointed Date: 01 March 2015
44 years old
Director
BROWN, Sean James Anderson
Appointed Date: 12 March 2014
62 years old
Director
PEEL, Charles Edward Willoughby
Appointed Date: 12 March 2014
81 years old
Director
SARNEY, Amanda Marie
Appointed Date: 01 March 2015
65 years old
Director
SARNEY, David Edward Simeon
Appointed Date: 01 March 2015
75 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 06 June 2013
Appointed Date: 07 November 2007
Secretary
BUCHANAN, Alan Kerr
Resigned: 12 March 2004
Appointed Date: 01 July 2001
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 07 November 2007
Appointed Date: 12 March 2004
Secretary
JARVIS, Paul Henry
Resigned: 01 July 2001
Secretary
YIANNIS, Athos George
Resigned: 12 March 2014
Appointed Date: 06 June 2013
Director
ARORA, Subash Chander
Resigned: 06 June 2013
Appointed Date: 12 November 2007
75 years old
Director
AUSTIN, James Parker
Resigned: 07 November 2007
Appointed Date: 12 August 2004
70 years old
Director
COPELAND, Garrett Anthony
Resigned: 05 January 2012
Appointed Date: 09 January 2008
66 years old
Director
COPELAND, Garrett Anthony
Resigned: 07 November 2007
Appointed Date: 23 March 2006
66 years old
Director
DORMER, Anthony Michael
Resigned: 07 November 2007
Appointed Date: 18 May 2004
77 years old
Director
HIGGINS, Mark Nicholas
Resigned: 12 March 2014
Appointed Date: 06 June 2013
51 years old
Director
HYDE, David
Resigned: 31 March 2004
88 years old
Director
LEWRY, John David
Resigned: 28 June 1996
92 years old
Director
LOWE, William Dennis
Resigned: 30 September 2004
81 years old
Director
MAIZEY, Drusilla
Resigned: 18 May 2004
68 years old
Director
MORRIS, Guy Christopher Ronald
Resigned: 06 June 2013
Appointed Date: 07 November 2007
67 years old
Director
ORCHARD, Timothy John
Resigned: 01 May 2012
Appointed Date: 28 June 1996
72 years old
Director
WANT, Geoffrey Roger
Resigned: 06 January 2012
Appointed Date: 27 November 2007
73 years old
Director
WANT, Geoffrey Roger
Resigned: 31 October 2007
Appointed Date: 11 December 2000
73 years old
Director
WHETNALL, Frederick George
Resigned: 28 February 2006
Appointed Date: 18 May 2004
76 years old
Director
YIANNIS, Athos George
Resigned: 12 March 2014
Appointed Date: 06 June 2013
62 years old

Persons With Significant Control

British European Aviation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRWAYS AERO ASSOCIATIONS LIMITED Events

19 Apr 2017
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 141 more events
08 Feb 1988
Full accounts made up to 31 March 1987
07 Sep 1987
New director appointed
03 Jul 1987
Director resigned
21 Oct 1986
Full accounts made up to 31 March 1986
21 Oct 1986
Return made up to 10/10/86; full list of members

AIRWAYS AERO ASSOCIATIONS LIMITED Charges

29 April 2015
Charge code 0044 7296 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 March 2014
Charge code 0044 7296 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Silton Investments Limited
Description: 11 aircraft listed as follows:-. G-bncr piper PA28-161…

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