IAN DOW AVIATION LIMITED

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Sanctions

Profile IAN DOW AVIATION LIMITED

Actual on 01.01.2021
Company name
IAN DOW AVIATION LIMITED
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Company number
07798066
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 05 October 2020 due by Monday, 16 November 2020

Last statement dated Saturday, 05 October 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 02 November 2016

Last annual return made up to Monday, 05 October 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
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PSC and Officers IAN DOW AVIATION LIMITED

Officers

(as of 15.08.2022)

DOW, Catherine Fiona
Status: Active
Appointed on: Saturday, 01 September 2012
Correspondence address: 12 Sandford Gardens, High Wycombe, United Kingdom, Buckinghamshire, HP11 1QT
Role: Secretary
DOW, Ian Hamish
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Flight Instructor
Country of residence: United Kingdom
B & C COMPANY SECRETARIAL SERVICES LTD.
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Saturday, 01 September 2012
Correspondence address: 930 High Road, North Finchley, London, United Kingdom, N12 9RT
Role: Corporate Secretary
Place registered: UK
Registration number: 03100482
Person with significant control

(as of 20.06.2024)

Mr Ian Hamish Dow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Ian Hamish Dow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craftwork Studios London
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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