Company Information for

FIRST AVIATION LIMITED

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

02783179

Private Limited Company

In Administration

About First Aviation Ltd

FIRST AVIATION LIMITED was founded on 1993-01-25 and has its registered office in Canary Wharf. The organisation's status is listed as "In Administration". First Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIRST AVIATION LIMITED
Legal Registered Office
15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in LU2

Filing Information

Company Number02783179
Date formed1993-01-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2017-06-20
Filing return next due2018-07-04
Type of accountsFULL
Last Datalog update:
2017-11-09 19:35:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Bennett Director CHIEF FINANCIAL OFFICER 2016-01-28 UNITED KINGDOM
Andrew John Swaffield Director CEO 2015-06-01 UNITED KINGDOM
Andrew Lingard Company Secretary 2015-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Graham Kirk Nightingale Director 2015-01-02 2016-01-28
Adrian Gerrard Noel Tighe Director 2014-09-15 2015-06-01
Andrew Charles Lavery Director 2014-09-15 2015-01-02
John Marray Company Secretary 2012-02-07 2014-11-10
Gregory Laurence Price Director 2012-10-04 2014-09-15
John Ignacio Romo Director 2007-08-23 2014-09-15
Richard Anthony Roth Director 2012-10-04 2014-05-22
Kevin Alan George Director 2012-10-19 2013-11-08
Christopher John Bennett Director 2012-02-27 2012-10-04
Robert Michael Palmer Director 2012-04-24 2012-06-19
Simon Patrick Tucker Director 2010-03-08 2012-03-16
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Alan Charles Murray Director 2003-07-01 2010-10-22
Peter Richard Brown Director 2000-07-03 2010-03-25
Alistair Moffat Director 2003-11-01 2009-10-30
Stuart Robert Jackson Director 1997-08-29 2004-01-09
Carol Anne Martin Company Secretary 2000-04-19 2002-05-01
Nigel Wright Director 2001-01-19 2002-01-10
Bciti Legal Secretaries Limited Company Secretary 2000-02-01 2000-04-19
Andrew John Stanley Field Director 1999-03-23 2000-03-27
Malcolm Graham Entwistle Company Secretary 1998-06-25 2000-01-31
Michael Austin Director 1993-07-01 1999-04-30
Peter Sinclair Albertini Company Secretary 1993-05-31 1998-06-25
Anthony Hallwood Director 1993-07-01 1997-08-29
Roger Noel Corkhill Director 1993-05-31 1997-05-31
Steven Paul Dendle Director 1993-05-31 1995-06-07
Waterlow Nominees Limited Nominated Director 1993-01-25 1993-05-31
Waterlow Secretaries Limited Nominated Secretary 1993-01-25 1993-05-31

Related Directorships for Christopher John Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett MONARCH AIRLINES LIMITEDDirector 2016-02-04 CURRENT 1967-06-05 In Administration
Christopher John Bennett MONARCH GROUP MANAGEMENT LIMITEDDirector 2016-01-28 CURRENT 1990-10-05 Liquidation
Christopher John Bennett MONARCH TECHNICAL SUPPORT LIMITEDDirector 2016-01-28 CURRENT 1991-12-16 Liquidation
Christopher John Bennett MH AVIATION TRANSPORT LIMITEDDirector 2016-01-28 CURRENT 1974-11-11 In Administration
Christopher John Bennett MONARCH TRAVEL GROUP LIMITEDDirector 2016-01-28 CURRENT 1975-03-26 In Administration
Christopher John Bennett AVRO LIMITEDDirector 2016-01-28 CURRENT 1983-12-20 In Administration
Christopher John Bennett SOMEWHERE2STAY LIMITEDDirector 2016-01-28 CURRENT 1986-12-15 In Administration
Christopher John Bennett MONARCH HOLIDAYS LIMITEDDirector 2016-01-28 CURRENT 1987-02-10 In Administration
Christopher John Bennett MONARCH AIRLINES LEASING LIMITEDDirector 2016-01-28 CURRENT 1987-11-23 Active
Christopher John Bennett AVRO AVIATION LIMITEDDirector 2016-01-28 CURRENT 1995-12-12 In Administration
Christopher John Bennett MONARCH 2011 LIMITEDDirector 2016-01-28 CURRENT 2011-09-19 In Administration
Christopher John Bennett MONARCH HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 1974-03-29 In Administration
Christopher John Bennett MONARCH AIR TRAVEL LIMITEDDirector 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
Christopher John Bennett AVIA INVEST (NETHERLANDS) B.V.Director 2007-10-25 CURRENT 2006-07-27 Active
Christopher John Bennett HEMEL HEMPSTEAD COMMUNITY CHURCHDirector 2004-07-13 CURRENT 2004-07-13 Active

Related Directorships for Andrew John Swaffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield MONARCH TECHNICAL SUPPORT LIMITEDDirector 2015-06-01 CURRENT 1991-12-16 Liquidation
Andrew John Swaffield MONARCH AIRCRAFT ENGINEERING LIMITEDDirector 2015-06-01 CURRENT 1967-03-30 Active
Andrew John Swaffield MH AVIATION TRANSPORT LIMITEDDirector 2015-06-01 CURRENT 1974-11-11 In Administration
Andrew John Swaffield MONARCH TRAVEL GROUP LIMITEDDirector 2015-06-01 CURRENT 1975-03-26 In Administration
Andrew John Swaffield AVRO LIMITEDDirector 2015-06-01 CURRENT 1983-12-20 In Administration
Andrew John Swaffield SOMEWHERE2STAY LIMITEDDirector 2015-06-01 CURRENT 1986-12-15 In Administration
Andrew John Swaffield MONARCH HOLIDAYS LIMITEDDirector 2015-06-01 CURRENT 1987-02-10 In Administration
Andrew John Swaffield MONARCH AIRLINES LEASING LIMITEDDirector 2015-06-01 CURRENT 1987-11-23 Active
Andrew John Swaffield AVRO AVIATION LIMITEDDirector 2015-06-01 CURRENT 1995-12-12 In Administration
Andrew John Swaffield MONARCH 2011 LIMITEDDirector 2014-09-10 CURRENT 2011-09-19 In Administration
Andrew John Swaffield MONARCH HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 1974-03-29 In Administration
Andrew John Swaffield MONARCH AIRLINES LIMITEDDirector 2014-04-01 CURRENT 1967-06-05 In Administration