First Aviation Limited

Company Name	First Aviation Limited
Company Status	Dissolved
Company Number	02783179
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Dissolution Date	8 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Andrew Lingard
Status	Closed
Appointed	01 June 2015(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 July 2021)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Christopher John Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(23 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 July 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Roger Noel Corkhill
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1997)
Role	Tour Operator
Correspondence Address	Woodlands Canterbury Road, Challock Ashford Kent TN25 4DL

Director Name	Mr Steven Paul Dendle
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	2 years (resigned 07 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesnut Cottage Burpham Arundel West Sussex BN18 9RR

Secretary Name	Mr Peter Sinclair Albertini
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	5 years (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	Mr Michael Austin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shornfield Wood House Shrub Lane Burwash Etchingham East Sussex TN19 7ED

Director Name	Anthony Hallwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1997)
Role	Aviation Contractor
Correspondence Address	3 Nightingale Court 76 The Avenue Beckenham Kent BR3 2ES

Director Name	Stuart Robert Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 January 2004)
Role	Commercial Manager For Tour Op
Correspondence Address	Balaton Durlings Orchard, Ightham Sevenoaks Kent TN15 9HW

Secretary Name	Mr Malcolm Graham Entwistle
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lindisfarne Road Wimbledon London SW20 0NW

Director Name	Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 March 2000)
Role	Finance Director
Correspondence Address	Wood View Sliders Lane Furners Green Uckfield East Sussex TN22 3RT

Secretary Name	Carol Anne Martin
Nationality	British
Status	Resigned
Appointed	19 April 2000(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(7 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Four Elms Blackstone Lane Blackstone Henfield West Sussex BN5 9TA

Director Name	Nigel Wright
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(7 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2002)
Role	Managing Director
Correspondence Address	80 Grove Hill Road Tunbridge Wells Kent TN1 1ST

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2012)
Role	Solicitor
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Alan Charles Murray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Alistair Moffat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(10 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Middleton Way Leighton Buzzard Bedfordshire LU7 4BQ

Director Name	Mr John Ignacio Romo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Simon Patrick Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Secretary Name	Mr John Marray
Status	Resigned
Appointed	07 February 2012(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Christopher John Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(19 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Robert Michael Palmer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Gregory Laurence Price
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Richard Anthony Roth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Kevin Alan George
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(21 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Adrian Gerrard Noel Tighe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(21 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2015)
Role	Director Of Commercial Partnerships & Business Dev
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2000)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Contact

Website	www.firstaviation.co.uk
Telephone	08701121757
Telephone region	Unknown

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Monarch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,927,000
Gross Profit	£1,588,000
Net Worth	£427,000
Cash	£73,000
Current Liabilities	£3,318,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

25 November 2014	Delivered on: 27 November 2014 Persons entitled: Worldpay (UK) Limited Classification: A registered charge Outstanding
7 November 2014	Delivered on: 14 November 2014 Persons entitled: Richard Trevor Relton Jackson as Trustee of the Air Travel Trust Michael Medlicott as Trustee of the Air Travel Trust Christine Jesnick as Trustees of the Air Travel Trust Catherine Ruth Staples as Trustees of the Air Travel Trust Classification: A registered charge Outstanding
24 October 2014	Delivered on: 12 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2014	Delivered on: 29 October 2014 Persons entitled: Wirecard Bank Ag Classification: A registered charge Outstanding
8 June 1993	Delivered on: 15 June 1993 Satisfied on: 13 June 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for Â£10,000. Particulars: Â£10,000 with interest held by the bank on account no.86632671 Earmarked or designated to the company. Fully Satisfied

Filing History

7 December 2017	Statement of affairs with form AM02SOA (9 pages)
6 December 2017	Statement of administrator's proposal (171 pages)
18 October 2017	Appointment of an administrator (4 pages)
11 October 2017	Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on 11 October 2017 (2 pages)
10 August 2017	Full accounts made up to 31 October 2016 (23 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 31 October 2015 (21 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 25,000 (4 pages)
23 February 2016	Appointment of Mr Christopher John Bennett as a director on 28 January 2016 (2 pages)
23 February 2016	Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016 (1 page)
27 July 2015	Termination of appointment of Adrian Gerrard Noel Tighe as a director on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Adrian Gerrard Noel Tighe as a director on 1 June 2015 (1 page)
6 July 2015	Director's details changed for Mr Andrew John Swaffield on 1 June 2015 (2 pages)
6 July 2015	Director's details changed for Mr Andrew John Swaffield on 1 June 2015 (2 pages)
6 July 2015	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015 (2 pages)
6 July 2015	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 25,000 (3 pages)
12 June 2015	Full accounts made up to 31 October 2014 (20 pages)
9 January 2015	Appointment of Mr Barry Graham Kirk Nightingale as a director on 2 January 2015 (2 pages)
9 January 2015	Termination of appointment of Andrew Charles Lavery as a director on 2 January 2015 (1 page)
9 January 2015	Termination of appointment of Andrew Charles Lavery as a director on 2 January 2015 (1 page)
9 January 2015	Appointment of Mr Barry Graham Kirk Nightingale as a director on 2 January 2015 (2 pages)
27 November 2014	Registration of charge 027831790005, created on 25 November 2014 (25 pages)
14 November 2014	Registration of charge 027831790004, created on 7 November 2014 (38 pages)
14 November 2014	Registration of charge 027831790004, created on 7 November 2014 (38 pages)
12 November 2014	Registration of charge 027831790003, created on 24 October 2014 (6 pages)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 October 2014	Registration of charge 027831790002, created on 24 October 2014 (24 pages)
17 September 2014	Appointment of Mr Andrew Charles Lavery as a director on 15 September 2014 (2 pages)
17 September 2014	Termination of appointment of Gregory Laurence Price as a director on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of John Ignacio Romo as a director on 15 September 2014 (1 page)
17 September 2014	Appointment of Mr Adrian Gerrard Noel Tighe as a director on 15 September 2014 (2 pages)
19 June 2014	Termination of appointment of Richard Roth as a director (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 25,000 (4 pages)
19 May 2014	Full accounts made up to 31 October 2013 (18 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2013	Termination of appointment of Kevin George as a director (1 page)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Full accounts made up to 31 October 2012 (16 pages)
27 December 2012	Appointment of Mr Kevin Alan George as a director (2 pages)
28 November 2012	Director's details changed for Mr Richard Roth on 28 November 2012 (2 pages)
19 October 2012	Appointment of Mr Gregory Laurence Price as a director (2 pages)
17 October 2012	Termination of appointment of Christopher Bennett as a director (1 page)
17 October 2012	Appointment of Mr Richard Roth as a director (2 pages)
11 July 2012	Full accounts made up to 31 October 2011 (17 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Termination of appointment of Robert Palmer as a director (1 page)
20 June 2012	Termination of appointment of Robert Palmer as a director (1 page)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 June 2012	Appointment of Mr Christopher John Bennett as a director (2 pages)
12 June 2012	Appointment of Mr Robert Michael Palmer as a director (2 pages)
16 April 2012	Termination of appointment of Simon Tucker as a director (1 page)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Full accounts made up to 31 October 2010 (17 pages)
4 November 2010	Appointment of Mr Simon Patrick Tucker as a director (2 pages)
27 October 2010	Termination of appointment of Alan Murray as a director (1 page)
7 June 2010	Director's details changed for John Ignacio Romo on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Alan Charles Murray on 31 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
29 April 2010	Full accounts made up to 31 October 2009 (16 pages)
29 March 2010	Termination of appointment of Peter Brown as a director (1 page)
3 November 2009	Termination of appointment of Alistair Moffat as a director (1 page)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 October 2008 (16 pages)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 October 2007 (16 pages)
21 September 2007	New director appointed (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
31 March 2007	Full accounts made up to 31 October 2006 (15 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 October 2005 (13 pages)
26 July 2005	Full accounts made up to 31 October 2004 (13 pages)
1 July 2005	Return made up to 31/05/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 October 2003 (13 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2004	Director resigned (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2003	New director appointed (2 pages)
3 September 2003	Full accounts made up to 31 October 2002 (12 pages)
24 July 2003	New director appointed (1 page)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU (1 page)
16 August 2002	Full accounts made up to 31 October 2001 (10 pages)
12 July 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE (1 page)
20 June 2002	Secretary resigned (1 page)
25 February 2002	Secretary's particulars changed (1 page)
7 February 2002	Director resigned (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 October 2000 (11 pages)
19 February 2001	New director appointed (2 pages)
1 September 2000	New director appointed (3 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley BR2 9LX (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
10 May 2000	Full accounts made up to 31 October 1999 (11 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1999	Director resigned (1 page)
4 May 1999	Full accounts made up to 31 October 1998 (11 pages)
7 April 1999	New director appointed (2 pages)
7 January 1999	Director's particulars changed (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 October 1997 (12 pages)
30 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
23 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Director resigned (1 page)
29 April 1997	Full accounts made up to 31 October 1996 (12 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 October 1995 (12 pages)
5 June 1995	Full accounts made up to 31 October 1994 (12 pages)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 April 1994	Full accounts made up to 31 October 1993 (10 pages)
15 June 1993	Particulars of mortgage/charge (3 pages)
3 June 1993	Return made up to 31/05/93; full list of members (8 pages)
3 June 1993	Return made up to 31/05/93; full list of members (8 pages)
23 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
3 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 January 1993	Incorporation (17 pages)

First Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London