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Nom	Aviation Compliance Limited
Adresse	Baines Simmons Ltd Aviation Safety Centre Building A5 Fairoaks Airport Chobham GU24 8HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 novembre 2022
Company Register Address	C/O Air Partner Plc 2 City Place Gatwick RH6 0PA
Société Numéro de Registre	06545827 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mars 2008
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Baines Simmons Limited Status: Active Notified: 06/04/2016 Companies House Number: 04295495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Briffa, Mark Andrew Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holder, Ian Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rollason, Paul Edward Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hillier, Warren Glenn Gatwick Status: Ceased Notified: 18/09/2015 Ceased: 12/06/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Aviation Compliance Limited

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Persons with Significant Control (1)

Officers (4)