L. A. A. S. I. Aviation Limited

Company Name	L. A. A. S. I. Aviation Limited
Company Status	Active
Company Number	01365830
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 May 1978(46 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael John Merry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Air Traffic Controller
Country of Residence	United Kingdom
Correspondence Address	44 Seagrim Road Bournemouth Dorset BH8 0BD

Director Name	Mr David Stewart Seex
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wrotham Hill Road Wrotham Kent TN15 7PU

Director Name	Mr Michael William Tatner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Electrotyper And Stereotyper
Country of Residence	England
Correspondence Address	Mikalian Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0AP

Director Name	Richard Andrew Balfre
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2002(24 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Stephen Leslie Hines
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(25 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Customer Service Manager
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Mr Robert John Hoddinott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(32 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Mr Raymond John Waight
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(34 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Network Consultant
Country of Residence	England
Correspondence Address	40 Ashwell Street Leighton Buzzard Bedfordshire LU7 1BG

Director Name	Mr Steven John Coates
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(41 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Mr Kevin Peter Jacomb
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(41 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	60 Dowbridge Kirkham Preston Lancashire PR4 2YL

Director Name	Mr Colin Berry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Editorial Back-Up
Country of Residence	England
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Mr Graham Michael Sex
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Editor
Country of Residence	England
Correspondence Address	2 Wellingham Avenue Hitchin SG5 2UJ

Secretary Name	Mr Ivan Roberts
Status	Current
Appointed	13 June 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	12 Old Bexley Lane Bexley DA5 2BN

Director Name	Mr Raymond James Hoddinott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2005)
Role	Airline Station Officer
Correspondence Address	1 Birchwood Drive Lightwater Surrey GU18 5RX

Director Name	Mr Malcolm Thomas Reynolds
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 1998)
Role	Manager Special Products
Correspondence Address	37 Crane Close Dagenham Essex RM10 8PL

Director Name	Mr Anthony Bernard Eastwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	30 years, 7 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Briar Way West Drayton Middlesex UB7 9AS

Director Name	Mr David Richardson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Export Supervisor
Correspondence Address	1945 North Rock Road Apartment 1505 Wichita Kansas 67206

Director Name	Mr John Vasek
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 26 August 2008)
Role	Caa Clerical Officer
Correspondence Address	20 West Hall Road Kew Richmond Surrey TW9 4EE

Director Name	Mr John David Reynolds
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 17 January 2016)
Role	Motor Association Insurance Cl
Country of Residence	England
Correspondence Address	33 Hever Wood Road West Kingsdown Sevenoaks Kent TN15 6HN

Director Name	Mr Andrew Marsh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 12 months (resigned 12 October 2019)
Role	Air Traffic Control Assistant
Country of Residence	England
Correspondence Address	9 Paddock Grove Beare Green Dorking Surrey RH5 4QL

Director Name	Mrs Kathleen Tatner
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	27 years (resigned 01 November 2018)
Role	Sole Proprietor
Country of Residence	England
Correspondence Address	Mikalian Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0AP

Secretary Name	Mr Malcolm Thomas Reynolds
Nationality	British
Status	Resigned
Appointed	20 October 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	37 Crane Close Dagenham Essex RM10 8PL

Director Name	Stephen Rudge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Lime Avenue Leigh On Sea Essex SS9 3PA

Director Name	David Raymond Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(14 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 08 January 2017)
Role	Local Government Official
Country of Residence	England
Correspondence Address	52 Oak Road Caterham Surrey CR3 5TS

Secretary Name	Mr John David Reynolds
Nationality	British
Status	Resigned
Appointed	19 January 1994(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1996)
Role	Motor Association Insurance Cl
Correspondence Address	3 Mollands Court South Ockenden Essex RM15 6DP

Director Name	Esmond Robinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 2002)
Role	Retail Manager
Correspondence Address	64 Fullers Way North Tollworth Surbiton Surrey KT6 7LH

Secretary Name	Stephen Rudge
Nationality	British
Status	Resigned
Appointed	18 December 1996(18 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Lime Avenue Leigh On Sea Essex SS9 3PA

Director Name	Colin John Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(23 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 November 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	37 Redhill Trinity Fields Stafford Staffordshire ST16 1LQ

Director Name	David George Richardson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(28 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2012)
Role	Self Employed Aviation Researc
Country of Residence	United States
Correspondence Address	302 Se 10th Street Muldrow Ok74948

Director Name	Mr Peter Martin Goddard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2011(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 November 2017)
Role	Royal Mail Postal Worker
Country of Residence	England
Correspondence Address	78 Rectory Grove Isleworth Middlesex TW12 1EE

Secretary Name	Mr Peter Martin Goddard
Status	Resigned
Appointed	28 July 2011(33 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2017)
Role	Company Director
Correspondence Address	78 Rectory Grove Hampton Middlesex TW12 1EE

Director Name	Mr Richard Michael Peckham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(36 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2021)
Role	Retired
Country of Residence	Wales
Correspondence Address	22 Bedford Road Cefn Cribwr Bridgend Mid Glamorgan CF32 0BW Wales

Secretary Name	Mr Colin John Hill
Status	Resigned
Appointed	19 October 2017(39 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	37 Redhill Stafford Staffordshire ST16 1LQ

Location

Registered Address	12 Old Bexley Lane Bexley DA5 2BN
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,705
Cash	£79,002
Current Liabilities	£40,622

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 3 weeks ago)
Next Return Due	3 November 2024 (5 months, 4 weeks from now)

Filing History

17 November 2017	Termination of appointment of Peter Martin Goddard as a director on 9 November 2017 (1 page)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Appointment of Mr Colin John Hill as a secretary on 19 October 2017 (2 pages)
24 October 2017	Termination of appointment of Peter Martin Goddard as a secretary on 19 October 2017 (1 page)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 January 2017	Termination of appointment of David Raymond Johnson as a director on 8 January 2017 (1 page)
21 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 February 2016	Termination of appointment of John David Reynolds as a director on 17 January 2016 (1 page)
1 November 2015	Annual return made up to 20 October 2015 no member list (17 pages)
1 November 2015	Director's details changed for Mr David Stewart Seex on 31 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr John David Reynolds on 19 October 2015 (2 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 March 2015	Appointment of Mr Richard Michael Peckham as a director on 26 February 2015 (2 pages)
9 November 2014	Annual return made up to 20 October 2014 no member list (16 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 February 2014	Section 519 (1 page)
4 November 2013	Annual return made up to 20 October 2013 no member list (16 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
16 February 2013	Appointment of Mr Raymond John Waight as a director (2 pages)
4 December 2012	Termination of appointment of David Richardson as a director (1 page)
5 November 2012	Annual return made up to 20 October 2012 no member list (16 pages)
5 November 2012	Director's details changed for David George Richardson on 4 November 2012 (2 pages)
5 November 2012	Director's details changed for David George Richardson on 4 November 2012 (2 pages)
4 November 2012	Director's details changed for Mr Robert John Hoddinott on 4 November 2012 (2 pages)
4 November 2012	Director's details changed for Mr Robert John Hoddinott on 4 November 2012 (2 pages)
4 November 2012	Director's details changed for Mr Robert John Hoddinott on 4 November 2012 (2 pages)
4 November 2012	Director's details changed for Mr Robert John Hoddinott on 4 November 2012 (2 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 October 2011	Annual return made up to 20 October 2011 no member list (16 pages)
11 October 2011	Appointment of Mr Peter Martin Goddard as a director (2 pages)
10 October 2011	Appointment of Mr Peter Martin Goddard as a secretary (2 pages)
14 September 2011	Termination of appointment of Stephen Rudge as a director (1 page)
14 September 2011	Termination of appointment of Stephen Rudge as a secretary (1 page)
9 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 November 2010	Director's details changed for David George Richardson on 30 September 2010 (2 pages)
12 November 2010	Appointment of Mr Robert John Hoddinott as a director (2 pages)
12 November 2010	Annual return made up to 20 October 2010 no member list (16 pages)
12 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 October 2009	Director's details changed for Mr Michael John Merry on 26 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Annual return made up to 20 October 2009 no member list (10 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Mr Anthony Bernard Eastwood on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Kathleen Tatner on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David Stewart Seex on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Leslie Hines on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael William Tatner on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Colin John Hill on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Andrew Marsh on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Andrew Balfre on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for David Raymond Johnson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for David George Richardson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr John David Reynolds on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Rudge on 26 October 2009 (2 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 November 2008	Annual return made up to 20/10/08 (6 pages)
11 November 2008	Director's change of particulars / colin hill / 01/12/2007 (1 page)
11 November 2008	Appointment terminated director john vasek (1 page)
17 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 January 2008	Annual return made up to 20/10/07 (10 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 November 2006	Annual return made up to 20/10/06 (9 pages)
23 November 2006	New director appointed (2 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 November 2005	Annual return made up to 20/10/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Annual return made up to 20/10/04 (9 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 November 2003	Annual return made up to 20/10/03 (9 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 November 2002	Annual return made up to 20/10/02 363(288) ‐ Director resigned (9 pages)
16 November 2002	New director appointed (2 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 December 2001	New director appointed (2 pages)
16 November 2001	Annual return made up to 20/10/01 (7 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 November 2000	Annual return made up to 20/10/00 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 December 1999	Annual return made up to 20/10/99 363(288) ‐ Director resigned (7 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 January 1999	Annual return made up to 20/10/98 (8 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1997	Annual return made up to 20/10/97 363(288) ‐ Secretary resigned (8 pages)
29 October 1997	New secretary appointed (2 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 November 1996	Annual return made up to 20/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 November 1996	New director appointed (2 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)

L. A. A. S. I. Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London