MARINE AND AVIATION SERVICES LIMITED

MARINE AND AVIATION SERVICES LIMITED is an active private limited company, incorporated on 7 August 1981. The nature of the business is Other service activities n.e.c.. The company's registered office is on Stevenage Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MARINE AND AVIATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 ALDER LODGE
Address Line 2	STEVENAGE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 6NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MARINE AND AVIATION SERVICES LIMITED

Directors

(The company's officers)

MR IAN ILSLEY

(~75 year old British national)

35 ALDER LODGE STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 28/02/1992

VANESSA INDIRA ILSLEY

(~70 year old British national)

13TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AD, ENGLAND

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in MONACO

Appointed on 20/01/1995

VANESSA INDIRA ILSLEY

(~70 year old British national)

35 ALDER LODGE STEVENAGE ROAD, LONDON, SW6 6NP, ENGLAND

Current Secretary
Gives occupation as CHARTERED SECRETARY
Usually resident in MONACO

Appointed on 20/01/1995

Shareholders

(Persons of Significant Control)

Mr Ian Ilsley

(~75 year old British national)

35 Alder Lodge, Stevenage Road, London, SW6 6NP, England

Owns between 75% and 100% of the shares.

Notified on 05/04/2019

Connections

(Shared officers)

NAPIER PROPERTIES LIMITED

MR IAN ILSLEY

S.T. FINANCE COMPANY (YACHTS) LIMITED

MR IAN ILSLEY

YACHTING VENTURES LIMITED

VANESSA INDIRA GARNHAM
MR IAN ILSLEY

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)