AAG DS LIMITED
Active - Accounts Filed
General Information
NAME
AAG DS LIMITED
COMPANY NUMBER
03951235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
20/03/2000
(24 years and 7 months old)
WEBSITE
www.flybetraining.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2014
22/07/2020
FLYBE AVIATION SERVICES LIMITED
View all previous names
WEST SUSSEX
BN16 4DQ
Telephone: 01392364520
TPS: No
Manor Farm House
Ecclesden Lane
Angmering
LITTLEHAMPTON
BN16 4DQ
Telephone: 880800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAG DEFENCE SERVICES LTD | Active - Accounts Filed | View Report |
| AAG DS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAG DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAG DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAG DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/03/2000 - Present (24 years and 7 months) Secretary: 20/03/2000 - Present (24 years and 7 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADVIEW LIMITED | N/A | N/A |
| ATLANTIC AVIATION GROUP LIMITED | N/A | N/A |
| AAG DEFENCE SERVICES LTD | Active - Accounts Filed | View Report |
| AAG DS LIMITED | Active - Accounts Filed | View Report |
| SECTO SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Steven Lindsay Cloran (922963095) Appointed |
| 30/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 30/06/2020 | Patrick Jordan (927099800) has left the board |
| 30/06/2020 | New Board Member Patrick Jordan (926948294) Appointed |
| 24/06/2020 | New Board Member Steven Cloran (927105549) Appointed |
| 23/06/2020 | New Board Member Shane O'Neill (927099878) Appointed |
| 23/06/2020 | Graeme Buchanan (926027393) has left the board |
| 23/06/2020 | New Board Member Patrick Jordan (927099800) Appointed |
| 23/06/2020 | Catherine Ledger (920484565) has left the board |
| 23/06/2020 | Mark Michael Charles Anderson (926027447) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Mark Michael Charles Anderson (926027447) Appointed |
| 10/07/2019 | Christine Jeanne Henriette Ourmieres-Widener (922258886) has left the board |
| 10/07/2019 | Ian Richard Milne (911697655) has left the board |
| 10/07/2019 | New Board Member Graeme Buchanan (926027393) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | Christine Jeanne Henriette Ourmieres (925206043) has left the board |
| 12/11/2018 | New Board Member Christine Jeanne Henriette Ourmieres (922258886) Appointed |
| 09/11/2018 | New Board Member Ian Richard Milne (911697655) Appointed |
| 09/11/2018 | Ian Richard Milne (925199911) has left the board |
| 05/11/2018 | New Board Member Christine Jeanne Henriette Ourmieres (925206043) Appointed |
| 02/11/2018 | Louca Adam Farajallah (918058195) has left the board |
| 02/11/2018 | New Board Member Ian Richard Milne (925199911) Appointed |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | Duncan Worthington (924109983) has left the board |
| 11/07/2018 | Keith Charles Earnden (923124386) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Andre Louis Odendaal (919258546) has left the board |
| 14/12/2017 | New Board Member Duncan Worthington (924109983) Appointed |
| 15/10/2017 | New Accounts filed |
| 16/05/2017 | Lee Dermot McConnellogue (919523528) has left the board |
| 16/05/2017 | New Board Member Keith Earnden (923124386) Appointed |
| 28/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | Ian Mark Smith (916746245) has left the board |
| 12/04/2016 | New Accounts filed |
| 12/04/2016 | Matthew Edward Bennett (919258547) has left the board |
| 08/02/2016 | New Company Secretary Catherine Ledger (920484565) Appointed |
| 08/02/2016 | Kevin Frederick Bodley (919819393) has left the board |
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