AVIATION GARAGE SERVICES LIMITED

Company number 12478385

2 active persons with significant control / 0 active statements

Bbk Group Ltd (Active)

• Correspondence address: 922a, Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12477094
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mei Investment Holdings Ltd (Active)

• Correspondence address: 922 Uxbridge Road, Hayes, England, UB4 0RW
• Notified on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13687646
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Holmes (Ceased)

• Correspondence address: Unit 2-4, Bath Road, Harmondsworth, West Drayton, England, UB7 0NA
• Notified on: 24 February 2020
• Ceased on: 1 March 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Frederick Mcgerty (Ceased)

• Correspondence address: Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BL
• Notified on: 24 February 2020
• Ceased on: 6 July 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors