AVIATION CONSULTANT ENGINEERING SERVICES LTD

AVIATION CONSULTANT ENGINEERING SERVICES LTD is an active private limited company, incorporated on 17 January 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AVIATION CONSULTANT ENGINEERING SERVICES LTD has two previous names, the most recent of which was IT ACE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2024
Last Made Up Date	16/01/2023

Return

Next Due Date	14/02/2020
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)

62020 - Information technology consultancy activities

Company Name History

From 25/04/2022 onwards:

AVIATION CONSULTANT ENGINEERING SERVICES LTD

From 26/10/2020 to 25/04/2022:

IT ACE SERVICES LTD

Prior to 26/10/2020:

AVIATION CONSULTANT ENGINEERING SERVICES LTD

Directors

(The company's officers)

MR COLIN JAMES LOLLBACK

(~58 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2019

MR COLIN LOLLBACK

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Secretary

Appointed on 17/01/2019

Shareholders

(Persons of Significant Control)

Mr Colin James Lollback

(~58 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

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 17/01/2019

Mrs Samantha Lollback

(~51 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

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

Notified on 31/01/2020

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)