FRIARS AIRFIELD SOLUTIONS LIMITED

Profile FRIARS AIRFIELD SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
FRIARS AIRFIELD SOLUTIONS LIMITED
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Company number
05117212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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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, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
52230 - Service activities incidental to air transportation
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Registered office address
25 AUDLEY CLOSE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8ER
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PSC and Officers FRIARS AIRFIELD SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

AUSTIN, Helma
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 12 Friars Close, Binley Woods, West Midlands, Coventry, CV3 2QW
Role: Secretary
AUSTIN, Nicholas Edward
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Audley Close, Leicestershire, Market Harborough, LE16 8ER, 25
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: General Manager Lighting
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.11.2020)

Mr Nicholas Edward Austin
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: England, Leicestershire, Market Harborough, 25 Audley Close
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Helen Austin
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: England, Leicestershire, Market Harborough, 25 Audley Close
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent