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Companies/04411695

Avia Technical Services Limited

Private Limited Company · Immingham

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120982201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
ML
Michael LaneCurrent director
Appointed 2014-12-29 · 11 yrs · Company Director
+6 others
GW
Graham WalkerCurrent secretary
Appointed 2008-06-04 · 18 yrs
+8 others
Show 11 historical appointments
HV
Hilmar ValgardssonResigned director
Resigned 2009-04-28 · 5 yrs · Accountant
IH
Ingolfur HaukssonResigned director
Resigned 2008-06-04 · Chartered Accountant
HS
Halldor SigurdarsonResigned director
Resigned 2005-02-22 · 1 yr · Director
MT
Magnus ThorsteinssonResigned director
Resigned 2005-02-22 · 3 yrs · Director
TT
Thorsteinn ThorsteinssonResigned secretary
Resigned 2005-01-25 · 3 yrs · Director
Resigned 2002-04-09
Resigned 2002-04-09
HH
Hafthor HafsteinssonResigned director
Resigned 2002-04-09 · 6 yrs · Senior Vive President
TG
Thora GudmundsdottirResigned director
Resigned 2002-04-09 · 2 yrs · Director
AJ
Arngrimur JohannssonResigned director
Resigned 2002-04-09 · 6 yrs · Director
MT
Magnus ThorsteinResigned secretary
Resigned 2002-04-09 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active