AVIATION CONSTRUCTION CONSULTANCY LIMITED

AVIATION CONSTRUCTION CONSULTANCY LIMITED is an active private limited company, incorporated on 15 January 2018. The nature of the business is Construction of commercial buildings. The company's registered office is on Crockford Park Road, Addlestone. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AVIATION CONSTRUCTION CONSULTANCY LIMITED previously had the company name AVIATIONCONSTRUCTIONCONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	KT152LP
Address Line 1	103 CROCKFORD PARK ROAD ADDLESTONE SURREY 103 CROCKFORD PARK ROAD
Address Line 2	ADDLESTONE
Post Town	ADDLESTONE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT15 2LP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	12/02/2019
Last Made Up Date	Not available

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)

41201 - Construction of commercial buildings

Company Name History

From 18/01/2018 onwards:

AVIATION CONSTRUCTION CONSULTANCY LIMITED

Prior to 18/01/2018:

AVIATIONCONSTRUCTIONCONSULTANCY LIMITED

Directors

(The company's officers)

MRS LAILA LUFF

(~52 year old British national)

103 CROCKFORD PARK ROAD, ADDLESTONE, KT15 2LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MARCUS ANTHONY LUFF

(~54 year old British national)

KT152LP, 103 CROCKFORD PARK ROAD ADDLESTONE SURREY 103 CROCKFORD PARK ROAD, ADDLESTONE, ADDLESTONE, SURREY, KT15 2LP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2018

Shareholders

(Persons of Significant Control)

Marcus Anthony Luff

(~54 year old British national)

KT152LP, 103 Crockford Park Road Addlestone Surrey, 103 Crockford Park Road, Addlestone, Addlestone, Surrey, KT15 2LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/01/2018

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)