1
Summit Aviation, Merlin Way, Manston, Kent, England
Dissolved Corporate (7 parents)
Officer
2000-04-27 ~ 2006-01-30
IIF 4 - Director → ME
2
AEROSTAR MAINTENANCE INTERNATIONAL LIMITED
04595490 The Coach House Bartley Grange, Eadens Lane Bartley, Southampton
Dissolved Corporate (17 parents)
Officer
2003-12-10 ~ 2007-05-01
IIF 8 - Director → ME
3
AEROTRAK ENGINE SYSTEMS LIMITED
05662571 The Coach House, Bartley Grange Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ 2007-05-01
IIF 7 - Director → ME
4
AIRLINE OPERATIONS AND CHARTER LIMITED
06586614 15 Moreland Court, Lyndale Avenue Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ 2008-09-29
IIF 5 - Director → ME
5
AVIATION GROUP INTERNATIONAL LIMITED
04349788 The Coach House Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-12-10 ~ 2007-05-01
IIF 10 - Director → ME
6
AVIATION MANAGEMENT TECHNICAL SERVICES LIMITED
06888616 Hangar 1 Kent International Airport, Manston, Ramsgate, Kent
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 13 - Director → ME
7
Hangar 1 Kent International Airport, Manston, Ramsgate, Kent
Active Corporate (2 parents)
Officer
2009-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-29 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2022-08-05 during the appointment or period of control
Due to be dissolved on 2022-11-11 during the appointment or period of control
AVIATION MANAGEMENT INTERNATIONAL LIMITED
- 2007-09-12
06184379 Hangar 1 Kent International Airport, Manston, Ramsgate, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 12 - Director → ME
9
COMMERCIAL AVIATION SERVICES LIMITED
- now 02982193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2013-03-03
AIR LEASE INTERNATIONAL LIMITED - 2002-03-01
FANCY LIGHT LIMITED - 1995-01-11
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-10-25 ~ 2007-05-01
IIF 9 - Director → ME
10
Grove House, Manston Road, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2000-11-29 ~ dissolved
IIF 15 - Director → ME
11
Grove House, Manston Road, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-22 ~ dissolved
IIF 3 - Director → ME
2005-08-22 ~ 2006-10-27
IIF 1 - Secretary → ME
12
SARNIA MOTORSPORT LIMITED
- now 14382792 Grove House Manston Road, Manston, Ramsgate, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
SUMMIT AVIATION ENGINE OVERHAUL LIMITED
- now 03077419SUMMIT AVIATION ENGINE OVERHALL LIMITED
- 1996-03-13
03077419 Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (8 parents)
Officer
1995-07-10 ~ 2004-01-10
IIF 14 - Director → ME
14
SUMMIT AVIATION LTD - now
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1995-05-05 ~ 2004-01-10
IIF 11 - Director → ME