FIRST AVIATION LIMITED

dissolved Company number 02783179

Private Limited by Shares · Incorporated on 25th Jan 1993 · Closed on 8th Jul 2021

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SIC code: 79909
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST AVIATION LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other reservation service activities n.e.c..

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

79909 — Other reservation service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bennett	Director	28th Jan 2016		British	View profile
Andrew Lingard	Secretary	1st Jun 2015	This company	Not recorded	View profile
Andrew Swaffield	Director	1st Jun 2015		British	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Jan 1993
Company type: Private Limited by Shares
SIC code: 79909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2016
Accounting reference date: 31st Oct

Timeline

25th Jan 1993 Company incorporated
25th Jan 1993 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Jan 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
31st May 1993 Steven Dendle appointed as Director
31st May 1993 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
31st May 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
31st May 1993 Peter Albertini appointed as Secretary
31st May 1993 Roger Corkhill appointed as Director
1st Jul 1993 Anthony Hallwood appointed as Director
1st Jul 1993 Michael Austin appointed as Director
7th Jun 1995 Steven Dendle resigned as Director
31st May 1997 Roger Corkhill resigned as Director
29th Aug 1997 Anthony Hallwood resigned as Director
29th Aug 1997 Stuart Jackson appointed as Director
25th Jun 1998 Malcolm Entwistle appointed as Secretary
25th Jun 1998 Peter Albertini resigned as Secretary
23rd Mar 1999 Andrew Field appointed as Director
30th Apr 1999 Michael Austin resigned as Director
31st Jan 2000 Malcolm Entwistle resigned as Secretary
1st Feb 2000 BCITI LEGAL SECRETARIES LIMITED appointed as Corporate secretary
27th Mar 2000 Andrew Field resigned as Director
19th Apr 2000 BCITI LEGAL SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2000 Carol Martin appointed as Secretary
3rd Jul 2000 Peter Brown appointed as Director
19th Jan 2001 Nigel Wright appointed as Director
10th Jan 2002 Nigel Wright resigned as Director
1st May 2002 Geoffrey Atkinson appointed as Secretary
1st May 2002 Carol Martin resigned as Secretary
1st Jul 2003 Alan Murray appointed as Director
1st Nov 2003 Alistair Moffat appointed as Director
9th Jan 2004 Stuart Jackson resigned as Director
23rd Aug 2007 John Romo appointed as Director
30th Oct 2009 Alistair Moffat resigned as Director
8th Mar 2010 Simon Tucker appointed as Director
25th Mar 2010 Peter Brown resigned as Director
22nd Oct 2010 Alan Murray resigned as Director
6th Feb 2012 Geoffrey Atkinson resigned as Secretary
7th Feb 2012 John Marray appointed as Secretary
27th Feb 2012 Christopher Bennett appointed as Director
16th Mar 2012 Simon Tucker resigned as Director
24th Apr 2012 Robert Palmer appointed as Director
19th Jun 2012 Robert Palmer resigned as Director
4th Oct 2012 Christopher Bennett resigned as Director
4th Oct 2012 Richard Roth appointed as Director
4th Oct 2012 Gregory Price appointed as Director
19th Oct 2012 Kevin George appointed as Director
8th Nov 2013 Kevin George resigned as Director
22nd May 2014 Richard Roth resigned as Director
15th Sep 2014 John Romo resigned as Director
15th Sep 2014 Gregory Price resigned as Director
15th Sep 2014 Adrian Tighe appointed as Director
15th Sep 2014 Andrew Lavery appointed as Director
10th Nov 2014 John Marray resigned as Secretary
2nd Jan 2015 Barry Nightingale appointed as Director
2nd Jan 2015 Andrew Lavery resigned as Director
1st Jun 2015 Andrew Swaffield appointed as Director
1st Jun 2015 Adrian Tighe resigned as Director
1st Jun 2015 Andrew Lingard appointed as Secretary
28th Jan 2016 Christopher Bennett appointed as Director
28th Jan 2016 Barry Nightingale resigned as Director

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