AIRBIZ AVIATION STRATEGIES LIMITED

AIRBIZ AVIATION STRATEGIES LIMITED is an active private limited company, incorporated on 24 March 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Danehill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIRBIZ AVIATION STRATEGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 CITY LIMITS
Address Line 2	DANEHILL
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG6 4UP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

AIRBIZ AVIATION STRATEGIES LIMITED

Directors

(The company's officers)

MR GREGORY WALLACE FORDHAM

(~68 year old Australian national)

UNIT 13 71 VICTORIA CRESCENT, ABBOTSFORD, VICTORIA, AUSTRALIA

Current Director
Gives occupation as AVIATION CONSULTANT
Usually resident in AUSTRALIA

Appointed on 24/03/2015

MR JAMES KERR LAMMIE

(~54 year old Canadian national)

UNIT 201 3002 32ND AVENUE, VERNON, BRITISH COLUMBIA V1T2L7, CANADA

Current Director
Gives occupation as ARCHITECT
Usually resident in CANADA

Appointed on 01/01/2016

MR GEORGE LAZENKAS

(~54 year old Australian national)

UNIT 13 71 VICTORIA CRESCENT, ABBOTSFORD, VICTORIA, AUSTRALIA

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in AUSTRALIA

Appointed on 01/01/2016

MRS SIAN RUENELL OLIVIER

UNIT 13 71 VICTORIA CRESCENT, ABBOTSFORD, VICTORIA, AUSTRALIA

Current Secretary

Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)

Mr Gregory Wallace Fordham

(~68 year old Australian national)

Unit 13, 71 Victoria Crescent, Abbotsford, Victoria, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr George Lazenkas

(~54 year old Australian national)

Unit 13, 71 Victoria Crescent, Abbotsford, Victoria 3067, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2022

Mr James Kerr Lammie

(~54 year old Scottish,Canadian national)

Unit 4 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)