AVIATION HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED

Profile AVIATION HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
AVIATION HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
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Company number
09421037
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 04 February 2015
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
VICTORIA HOUSE, 178-180 FLEET ROAD, HAMPSHIRE, ENGLAND, FLEET, GU51 4DA
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PSC and Officers AVIATION HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED

Officers

(as of 21.09.2020)

DAVIES, Simon James
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: Victoria House 178-180 Fleet Road, Fleet, England, Hampshire, GU51 4DA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: England
ITSYOURPLACE LTD
Status: Active
Appointed on: Wednesday, 06 September 2017
Correspondence address: Victoria House 178-180 Fleet Road, Fleet, England, GU51 4DA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05684734
MENDEZ, Dawn
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: Victoria House 178-180 Fleet Road, Fleet, England, Hampshire, GU51 4DA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Sales And Marketing Manager
Country of residence: England
PAINTER, Christopher John
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: Victoria House 178-180 Fleet Road, Fleet, England, Hampshire, GU51 4DA
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Buyer
Country of residence: England
FIRSTPORT SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Friday, 07 April 2017
Correspondence address: Queensway House 11 Queensway, New Milton, United Kingdom, Hampshire, BH25 5NR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05806647
HENEY, Christopher Paul
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Wednesday, 05 April 2017
Correspondence address: Persimmon Homes Thames Valley Persimmon Homes, Knoll Road, Camberley, United Kingdom, Surrey, GU15 3TQ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
RICHES, Angela Tracy
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Wednesday, 05 April 2017
Correspondence address: Persimmon Homes Thames Valley Persimmon Homes, Knoll Road, Camberley, United Kingdom, Surrey, GU15 3TQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: England
MIXTEN SERVICES LTD
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Wednesday, 06 September 2017
Correspondence address: 269 Farnborough Road Farnborough Road, MIXTEN SERVICES LTD, Farnborough, England, GU14 7LY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7886369
IRELAND, Patricia
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Wednesday, 12 August 2020
Correspondence address: Victoria House 178-180 Fleet Road, Fleet, England, Hampshire, GU51 4DA
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 12 February 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 04 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 04 February 2017
Legal form: Persons With Significant Control Statement