AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
04020610 · Active · Ltd · 26 yrs · Altrincham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Mar 2027 (last filed 24 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
04020610Active· Ltd· England Wales· 2000-06-23Incorporated 2000-06-23Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOAG, John Cairns· DirectorAppointed 2023-05-10
- CHARTRES, Simon· DirectorAppointed 2023-05-10
- GARVEY, Kevin John· DirectorResigned 2023-05-10
- OAKWOOD CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2023-02-28
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2023-02-28
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BOAG, John Cairns
Director
- Appointed
- 2023-05-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1966
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CHARTRES, Simon
Director
- Appointed
- 2023-05-10
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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COLES, Pamela Mary
Secretary
- Appointed
- 2000-06-23
- Resigned
- 2005-06-30
- Nationality
- British
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JOWETT, Matthew Paul
Secretary
- Appointed
- 2006-04-27
- Resigned
- 2010-07-09
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2012-07-27
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
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BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
- Resigned
- 2023-02-28
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OAKWOOD CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2023-02-28
- Resigned
- 2023-02-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-06-23
- Resigned
- 2000-06-23
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ANDERSON, Nicolas Charles
Director
- Appointed
- 2010-03-01
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BORRETT, Nicholas James William
Director
- Appointed
- 2018-06-28
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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COLES, Pamela Mary
Director
- Appointed
- 2000-06-23
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 03/1961
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CUNDY, Christopher John
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DAVEY, Ben
Director
- Appointed
- 2019-01-21
- Resigned
- 2022-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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DAVIES, John Richard
Director
- Appointed
- 2007-03-31
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2023-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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EASTER, Philip Charles
Director
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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GARVEY, Kevin John
Director
- Appointed
- 2022-09-12
- Resigned
- 2023-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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GRANT, Brian Richard
Director
- Appointed
- 2000-12-06
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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HARRIS, Peter Robert
Director
- Appointed
- 2000-06-23
- Resigned
- 2006-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HARRISON, Philip James
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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LAWTON, Mark David
Director
- Appointed
- 2017-10-06
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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MACHELL, Simon Christopher
Director
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- Nationality
- British
- Born
- 12/1963
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MARTINELLI, Franco
Director
- Appointed
- 2018-06-28
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MARTINELLI, Franco
Director
- Appointed
- 2010-07-09
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MOORE, Joseph Peter
Director
- Appointed
- 2008-01-23
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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MORENO-VENTAS, Luis Inigo
Director
- Appointed
- 2022-09-12
- Resigned
- 2023-02-28
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1976
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SNOWBALL, Patrick Joseph Robert
Director
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- Nationality
- British
- Born
- 06/1950
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TARRANT, Simon Edward
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2015-12-16
- Resigned
- 2017-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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URQUHART, Iain Stuart
Director
- Appointed
- 2015-12-16
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WEBB, George Edward
Director
- Appointed
- 2005-06-30
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 05/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-06-23
- Resigned
- 2000-06-23
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