AVIATION & RAIL MANAGEMENT LIMITED

AVIATION & RAIL MANAGEMENT LIMITED is an active private limited company, incorporated on 10 September 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AVIATION & RAIL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23
Address Line 2	HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AVIATION & RAIL MANAGEMENT LIMITED

Directors

(The company's officers)

MS AMANDA SUSAN FOREMAN

(~56 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2012

MR NICHOLAS JOHN JONES

(~53 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2012

AMANDA SUSAN FOREMAN

(British national)

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND

Current Secretary

Appointed on 10/09/2012

Shareholders

(Persons of Significant Control)

Mr Nicholas John Jones

(~53 year old British national)

63/66 Hatton Garden, Fifth Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Ms Amanda Susan Foreman

(~56 year old British national)

63/66 Hatton Garden, Fifth Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)