AIRCREW LEGAL PROTECTION LIMITED

Profile AIRCREW LEGAL PROTECTION LIMITED

Actual on 01.12.2019
Company name
AIRCREW LEGAL PROTECTION LIMITED
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Company number
03247343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 1996
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Monday, 09 September 2019 due by Monday, 23 September 2019

Last statement dated Sunday, 09 September 2018

Annual returns

Overdue

Next annual return date due by Friday, 07 October 2016

Last annual return made up to Wednesday, 09 September 2015

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
7 MILBANKE COURT, MILBANKE WAY, BERKSHIRE, BRACKNELL, RG12 1RP
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PSC and Officers AIRCREW LEGAL PROTECTION LIMITED

Officers

(as of 19.09.2020)

HILL, Alan
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: 2 Liddon Road, Chalgrove, Oxford, OX44 7YH
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILL, Fiona Mary
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: 2 Liddon Road, Chalgrove, Oxford, OX44 7YH
Nationality: British
Role: Secretary
HILL, Fiona Mary
Status: Active
Appointed on: Sunday, 30 April 2000
Correspondence address: 2 Liddon Road, Chalgrove, Oxford, OX44 7YH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mrs Fiona Mary Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, 2
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent