AVIATION CONSULTANCY & ENGINEERING SERVICES LTD

Profile AVIATION CONSULTANCY & ENGINEERING SERVICES LTD

Actual on 01.04.2021
Company name
AVIATION CONSULTANCY & ENGINEERING SERVICES LTD
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Company number
04184783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
MAIN TERMINAL HANGAR MAIN ROAD, BIGGIN HILL AIRPORT, ENGLAND, KENT, TN16 3BH
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PSC and Officers AVIATION CONSULTANCY & ENGINEERING SERVICES LTD

Officers

(as of 12.01.2021)

GUL MOHAMED, Ahmed
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: Hangar 526 Churchill Way, Biggin Hill Airport, Westerham, England, Kent, TN16 3BN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Aircraft Engineer
Country of residence: United Kingdom
GUL MOHAMED, Mohamed
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: Hangar 526 Churchill Way, Biggin Hill Airport, Westerham, England, Kent, TN16 3BN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Lawyer
Country of residence: Singapore
WESTWICK, Lee Simon
Status: Active
Appointed on: Friday, 16 December 2011
Correspondence address: Hangar 526 Churchill Way, Biggin Hill Airport, Westerham, England, Kent, TN16 3BN
Role: Secretary
WESTWICK, Lee Simon
Status: Active
Appointed on: Sunday, 21 March 2010
Correspondence address: Hangar 526 Churchill Way, Biggin Hill Airport, Westerham, England, Kent, TN16 3BN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Executive Director
Country of residence: England
ELLAM, Susan Elizabeth Baines
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Friday, 16 December 2011
Correspondence address: 32a Godolphin Road, Shepherds Bush, London, W12 8JF
Role: Secretary
WESTWICK, Lee Simon
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Saturday, 31 January 2004
Correspondence address: 32b Godolphin Road, Shepherds Bush, London, W12 8JF
Nationality: British
Role: Secretary
Occupation: Shipping Controller
WESTWICK, Lee Simon
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Saturday, 31 January 2004
Correspondence address: 32b Godolphin Road, Shepherds Bush, London, W12 8JF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Shipping Controller
Country of residence: England
K-COM SYSTEMS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role: Secretary
WWW.ACCOUNTINGTECHNOLOGY LTD
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Mr Ahmed Gul-Mohamed
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Hangar 526 Churchill Way, Biggin Hill Airport, Westerham, England, Kent, TN16 3BN
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ahmed Gul-Mohamed
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Main Terminal Hangar Kent, England
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Lee Simon Westwick
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Hangar 526 Churchill Way, Biggin Hill Airport, Westerham, England, Kent, TN16 3BN
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Lee Simon Westwick
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Main Terminal Hangar Kent, England
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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