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Nom

Patriot Aerospace Limited

Adresse
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07398876 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Coventry Airport (2010) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rigby, Peter Stratford-Upon-Avon, England Status: Active Notified: 06/10/2010 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Southall, Paul Raymond Tyseley, Birmingham, England Status: Ceased Notified: 14/01/2011 Ceased: 01/03/2024 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Capital AIR Charter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Patriot Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02672115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volante Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02347232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British International Helicopter Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Companies House Number: 02575976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors