CTC AVIATION GROUP LIMITED

Parent entities and officers

Active 3

1
Crawford, Alan Edward
Business Executive born in March 1982
Individual (13 offsprings)
Officer
2015-12-11 ~ dissolved
OF - Director → CIF 0
2
Cook, Ronald
Director born in March 1953
Individual (8 offsprings)
Officer
2015-05-27 ~ dissolved
OF - Director → CIF 0
3
CTC AVIATION INTERNATIONAL LIMITED
- now
CTC BIDCO LIMITED - 2012-07-11
Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 26

1
Norman, Josephine Louise
Director born in July 1978
Individual (3 offsprings)
Officer
2011-08-12 ~ 2013-01-24
OF - Director → CIF 0
2
Yeager, Arthur
Director born in December 1956
Individual
Officer
2015-05-27 ~ 2017-08-29
OF - Director → CIF 0
3
Billett, Stephen Nigel
Company Director born in July 1948
Individual
Officer
1995-07-01 ~ 2013-09-01
OF - Director → CIF 0
4
Woodward, Lee Joseph
Director born in October 1966
Individual (6 offsprings)
Officer
2012-07-27 ~ 2015-05-27
OF - Director → CIF 0
5
Steele, Toby Andrew Murray
Chartered Accountant born in January 1976
Individual (7 offsprings)
Officer
2007-12-01 ~ 2015-05-27
OF - Director → CIF 0
Steele, Toby Andrew Murray
Chartered Accountant
Individual (7 offsprings)
Officer
2007-12-01 ~ 2015-05-27
OF - Secretary → CIF 0
6
Redrupp, Michael Colin
Director born in October 1948
Individual
Officer
2012-07-27 ~ 2015-05-27
OF - Director → CIF 0
7
Petteford, Anthony Charles
Director born in March 1963
Individual (1 offspring)
Officer
2013-02-01 ~ 2015-05-27
OF - Director → CIF 0
8
Clarke, Christine Lesley
Company Director born in May 1951
Individual (1 offspring)
Officer
1995-06-23 ~ 1999-08-01
OF - Director → CIF 0
Clarke, Christine Lesley
Company Director
Individual (1 offspring)
Officer
1995-06-23 ~ 1998-08-02
OF - Secretary → CIF 0
9
So, Julian
Director born in August 1975
Individual
Officer
2012-07-27 ~ 2015-05-27
OF - Director → CIF 0
10
Jameson, Stephen
Director born in March 1967
Individual (1 offspring)
Officer
2014-03-07 ~ 2015-05-27
OF - Director → CIF 0
11
Knowles, Maurice Leslie Faulkener
Director born in March 1935
Individual (1 offspring)
Officer
1995-07-01 ~ 2007-07-31
OF - Director → CIF 0
12
Carver, Trevor, Captain
Flight Examiner Instructor born in March 1942
Individual
Officer
1999-05-26 ~ 2006-03-31
OF - Director → CIF 0
13
Calvert, Ian
Director born in December 1957
Individual
Officer
2012-07-27 ~ 2013-04-08
OF - Director → CIF 0
14
Wild, Edwin Thomas
Company Director born in May 1932
Individual
Officer
1995-07-30 ~ 2006-03-04
OF - Director → CIF 0
15
Stockwell, Peter
Company Director born in August 1954
Individual
Officer
2014-05-01 ~ 2015-05-27
OF - Director → CIF 0
16
Reilly, David
Director born in August 1965
Individual
Officer
2015-05-27 ~ 2017-08-15
OF - Director → CIF 0
17
Mann, Michael Christopher, Captain
Aviation Training born in March 1953
Individual (1 offspring)
Officer
1998-11-30 ~ 2000-07-28
OF - Director → CIF 0
18
Clarke, Robert Francis
Commercial Pilot born in May 1976
Individual (17 offsprings)
Officer
2006-08-02 ~ 2015-05-27
OF - Director → CIF 0
19
Lambert, John David
Chartered Accountant born in March 1944
Individual
Officer
1998-11-30 ~ 2010-03-31
OF - Director → CIF 0
Lambert, John David
Individual
Officer
1998-08-02 ~ 2007-11-30
OF - Secretary → CIF 0
20
Harvey-evers, Rebecca Hannah
Director born in October 1979
Individual (1 offspring)
Officer
2011-08-12 ~ 2013-01-24
OF - Director → CIF 0
21
Pennington, Nicholas Hope
Company Director born in December 1938
Individual (1 offspring)
Officer
1995-11-16 ~ 2006-03-04
OF - Director → CIF 0
22
Hunt, Martin Lewis
Director born in October 1970
Individual (2 offsprings)
Officer
2012-07-27 ~ 2015-05-27
OF - Director → CIF 0
23
Gautier, Todd Winston
Director born in December 1963
Individual
Officer
2015-05-27 ~ 2017-08-15
OF - Director → CIF 0
24
Clarke, Christopher Kevin
Company Director born in May 1947
Individual (1 offspring)
Officer
1995-06-23 ~ 2015-05-27
OF - Director → CIF 0
25
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-06-22 ~ 1995-06-22
PE - Nominee Director → CIF 0
26
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-06-22 ~ 1995-06-22
PE - Nominee Director → CIF 0
1995-06-22 ~ 1995-06-22
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CTC AVIATION GROUP PLC - 2012-03-22

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register

CTC AVIATION GROUP LIMITED
Info
CTC AVIATION GROUP PLC - 2012-03-22
Registered number 03071634
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton SO16 0YS
PRIVATE LIMITED COMPANY incorporated on 1995-06-22 and dissolved on 2023-08-17 (28 years 1 month). The company status is Dissolved.
CIF 0
CTC AVIATION GROUP LIMITED
S
Registered number 03071634
Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England, SO16 0YS
Private Limited Company in Companies House, England & Wales
CIF 1
CTC AVIATION GROUP LIMITED
S
Registered number 3071634
Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, United Kingdom, SO16 0YS
Private Limited Company in Companies House, England & Wales
CIF 2 CIF 3
CTC AVIATION GROUP LIMITED
S
Registered number 3071634
Unit 120 Nursling Industrial Estate, Mauretania Road, Southampton, United Kingdom, SO16 0YS
Private Company Limited By Shares in Companies House, England & Wales
CIF 4 CIF 5

(more)

Offspring entities and appointments

Active 2

1
CTC AVIATION SERVICES LIMITED
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
CTC AVIATION TRAINING (UK) LIMITED.
- now
CTC MCALPINE LIMITED - 2004-06-01
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 3

1
AIRLINE PLACEMENT LIMITED
- now
SILBURY 282 LIMITED - 2004-06-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
AIRLINE RECRUITMENT LIMITED
- now
CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
INEOS AVIATION LIMITED
- now
CTC AVIATION JET SERVICES LIMITED - 2017-03-01
THE ATP ACADEMY LIMITED - 2007-06-26
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-03-01
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE