Avincis Aviation Management Services Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-29 · Ceased 2023-02-28
Source record 114364120Babcock Land LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-29
Source record 105828822People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalSC
Simon ChartresCurrent director
Appointed 2023-05-10 · 3 yrs · Director
JB
John BoagCurrent director
Appointed 2023-05-10 · 3 yrs · Director
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-02-28 · 3 yrs
Show 30 historical appointments
CorpOakwood Corporate Services LimitedResigned secretary
Resigned 2023-02-28
LM
Luis Moreno VentasResigned director
Resigned 2022-09-12 · Company Director
KG
Kevin GarveyResigned director
Resigned 2022-09-12 · Finance Director
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · Company Director
BD
Ben DaveyResigned director
Resigned 2019-01-21 · 3 yrs · Accountant
NB
Nicholas BorrettResigned director
Resigned 2018-06-28 · 4 yrs · Group Company Secretary And General Coun
FM
Franco MartinelliResigned director
Resigned 2018-06-28 · 2 yrs · Chartered Accountant
ML
Mark LawtonResigned director
Resigned 2017-10-06 · Accountant
RT
Richard TaylorResigned director
Resigned 2015-12-16 · 1 yr · Accountant
IU
Iain UrquhartResigned director
Resigned 2015-12-16 · 6 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
NA
Nicolas AndersonResigned director
Resigned 2010-03-01 · 5 yrs · Managing Director
JM
Joseph MooreResigned director
Resigned 2008-01-23 · 2 yrs · Director & General
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 8 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2006-04-27 · 4 yrs
CC
Christopher CundyResigned director
Resigned 2006-04-27 · 1 yr · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2006-04-27 · Engineer
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2005-06-30 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-30 · Insurance Company Official
GW
George WebbResigned director
Resigned 2005-06-30 · 2 yrs · Company Director
BG
Brian GrantResigned director
Resigned 2000-12-06 · 4 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-23
CorpInstant Companies LimitedResigned director
Resigned 2000-06-23
PC
Resigned 2000-06-23 · 5 yrs · Company Secretary
PH
Peter HarrisResigned director
Resigned 2000-06-23 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active