QUANTUM AVIATION LIMITED
QUANTUM AVIATION LIMITED is an active private limited company, incorporated on 14 November 2013. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Mansfield Road, Prestwick. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. QUANTUM AVIATION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC463767 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/11/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 2 MANSFIELD ROAD |
|---|
| Post Town | PRESTWICK |
|---|
| County | AYRSHIRE |
|---|
| Postcode | KA9 2DL |
|---|
Accounts
| Accounting Reference Date | 30th November |
|---|
| Accounts Next Due Date | 31/08/2024 |
|---|
| Accounts Last Made Up Date | 30/11/2022 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 23/05/2024 |
|---|
| Last Made Up Date | 09/05/2023 |
|---|
Return
| Next Due Date | 12/12/2016 |
|---|
| Last Made Up Date | 14/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
QUANTUM AVIATION LIMITED
Directors
(The company's officers)
MR PETER IAN HENRY GRAHAM
(~62 year old British national)
2 MANSFIELD ROAD, PRESTWICK, AYRSHIRE, KA9 2DL
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 10/05/2018
MR MARTIN NICHOLAS LANNI
(~54 year old British national)
2 MANSFIELD ROAD, PRESTWICK, AYRSHIRE, KA9 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as AVIATION CONSULTANT
- Usually resident in SCOTLAND
Appointed on 14/11/2013
MR WILLIAM FORSTER ROBLEY
(~56 year old British national)
2 MANSFIELD ROAD, PRESTWICK, AYRSHIRE, KA9 2DL
- Current Director
- Gives occupation as EMPLOYED
- Usually resident in ENGLAND
Appointed on 25/11/2017
Shareholders
(Persons of Significant Control)
Mr Martin Nicholas Lanni
(~54 year old British national)
2, Mansfield Road, Prestwick, Ayrshire, KA9 2DL
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/11/2016
Mr William Forster Robley
(~56 year old British national)
2, Mansfield Road, Prestwick, Ayrshire, KA9 2DL
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/10/2019
Connections
(Shared officers)
- MR PETER IAN HENRY GRAHAM
PMG CORPORATE LIMITED
- MR PETER IAN HENRY GRAHAM
RAPTOR DEFENCE SYSTEMS LTD
- MR PETER IAN HENRY GRAHAM
- MR MARTIN NICHOLAS LANNI
WEST OF SCOTLAND ASSETS LIMITED
- MR PETER IAN HENRY GRAHAM
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)
More Companies in KA9 2DL
Other companies with registered offices in KA9 2DL:
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)
