Company Information for

AVRO AVIATION LIMITED

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

Company Registration Number

03137129

Private Limited Company

In Administration

About Avro Aviation Ltd

AVRO AVIATION LIMITED was founded on 1995-12-12 and has its registered office in Canada Wharf. The organisation's status is listed as "In Administration". Avro 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
AVRO AVIATION LIMITED
Legal Registered Office
15 CANADA SQUARE
CANADA WHARF
CANADA WHARF
LONDON
E14 5GL
Other companies in LU2

Filing Information

Company Number03137129
Date formed1995-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2017-05-31
Filing return next due2018-06-14
Type of accountsFULL
Last Datalog update:
2017-11-10 10:25:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Bennett Director CHIEF FINANCIAL OFFICER 2016-01-28 UNITED KINGDOM
Richard David Francis Director DIRECTOR 2010-03-26 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 2015-06-01 2016-01-28
Michael Angelo Vinales Director 2004-04-19 2015-06-01
Philip Nathan Boggon Director 2013-11-21 2015-04-30
John Marray Company Secretary 2012-02-07 2014-11-10
Hugh Sinclair Cole Morgan Director 2011-02-10 2014-10-31
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Stuart Robert Jackson Director 2010-03-26 2011-02-10
Peter Richard Brown Director 2000-07-26 2010-03-25
Fabio Mantegazza Director 1995-12-12 2006-09-26
Andrew Nicholson Director 2004-01-09 2004-11-05
John Fitzgerald Director 1999-07-22 2004-02-04
Stephen Graham Rhodes Director 2001-03-23 2004-01-08
Carol Anne Martin Company Secretary 2000-04-19 2002-05-01
Geraldine Mckune Director 1999-07-22 2002-04-08
Nigel Wright Director 1999-07-22 2002-01-10
Margaret Hollowed Director 1999-03-01 2001-11-05
Duncan Peter Thomas Boffey Director 1999-05-20 2001-08-24
Jeffrey Roberts Director 1999-07-22 2000-09-04
Bciti Legal Secretaries Limited Company Secretary 2000-02-01 2000-04-19
Andrew John Stanley Field Director 1999-07-22 2000-03-27
Malcolm Graham Entwistle Company Secretary 1998-11-30 2000-01-31
Roy Ian Woodward Director 1998-09-08 1999-09-27
Johannes Constantius Josephus Maria Van Der Steen Director 1999-03-01 1999-06-16
Peter Sinclair Albertini Company Secretary 1995-12-12 1998-11-30
Clive Geoffrey Plimsoll Director 1995-12-12 1998-11-20
Waterlow Nominees Limited Nominated Director 1995-12-12 1995-12-12
Waterlow Secretaries Limited Nominated Secretary 1995-12-12 1995-12-12

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 FIRST AVIATION LIMITEDDirector 2016-01-28 CURRENT 1993-01-25 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 Richard David Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Francis PULLMAN HOLIDAYS (UK) LIMITEDDirector 2013-11-21 CURRENT 1959-07-06 Liquidation
Richard David Francis THE CHARTER WAREHOUSE LIMITEDDirector 2010-03-26 CURRENT 1987-08-13 Liquidation
Richard David Francis MH AVIATION TRANSPORT LIMITEDDirector 2010-03-26 CURRENT 1974-11-11 In Administration
Richard David Francis MONARCH TRAVEL GROUP LIMITEDDirector 2010-03-26 CURRENT 1975-03-26 In Administration
Richard David Francis SOMEWHERE2STAY LIMITEDDirector 2007-02-19 CURRENT 1986-12-15 In Administration
Richard David Francis DISTANT DREAMS LIMITEDDirector 2006-10-04 CURRENT 1997-05-28 Liquidation
Richard David Francis AVRO LIMITEDDirector 2002-07-08 CURRENT 1983-12-20 In Administration
Richard David Francis MONARCH HOLIDAYS LIMITEDDirector 2002-07-08 CURRENT 1987-02-10 In Administration

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 FIRST AVIATION LIMITEDDirector 2015-06-01 CURRENT 1993-01-25 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