Introduction
Watch Company
A
AVIATION SERVICES UK (TRADE ASSOCIATION) LTD
AVIATION SERVICES UK (TRADE ASSOCIATION) LTD is an active company incorporated on 15 December 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. AVIATION SERVICES UK (TRADE ASSOCIATION) LTD was registered 2 years ago.(SIC: 94110)
Status
active
Active since 2 years ago
Company No
15353175
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Capital Office 124 City Road London, EC1V 2NX,
Previous Addresses
C/O Paris Smith Llp, 9 Parchment Street Winchester SO23 8AT United Kingdom
From: 15 December 2023To: 10 February 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BUTLER, James Andrew
ActiveCity Road, LondonEC1V 2NX
Born August 1986
Director
Appointed 05 Feb 2026
BUTLER, James Andrew
City Road, LondonEC1V 2NX
Born August 1986
Director
05 Feb 2026
Active
LEIGHTON, David Michael
Active124 City Road, LondonEC1V 2NX
Born March 1977
Director
Appointed 15 Dec 2023
LEIGHTON, David Michael
124 City Road, LondonEC1V 2NX
Born March 1977
Director
15 Dec 2023
Active
LLOYD, Philip Thomas
Active124 City Road, LondonEC1V 2NX
Born February 1973
Director
Appointed 15 Dec 2023
LLOYD, Philip Thomas
124 City Road, LondonEC1V 2NX
Born February 1973
Director
15 Dec 2023
Active
MARRIOTT, Gavin Ranulph
Active124 City Road, LondonEC1V 2NX
Born April 1982
Director
Appointed 15 Dec 2023
MARRIOTT, Gavin Ranulph
124 City Road, LondonEC1V 2NX
Born April 1982
Director
15 Dec 2023
Active
WARE, Matthew Henry
ActiveBuilding 580-581, London Heathrow AirportTW6 3SN
Born July 1977
Director
Appointed 15 Dec 2023
WARE, Matthew Henry
Building 580-581, London Heathrow AirportTW6 3SN
Born July 1977
Director
15 Dec 2023
Active
DOISNEAU, Alexandra Anne Christiane
ResignedPoyle Road, SloughSL3 0QX
Born June 1972
Director
Appointed 15 Dec 2023
Resigned 30 Sept 2025
DOISNEAU, Alexandra Anne Christiane
Poyle Road, SloughSL3 0QX
Born June 1972
Director
15 Dec 2023
Resigned 30 Sept 2025
Resigned
GREGORY, Mark Alan
ResignedWorld Business Centre 2, HounslowTW6 2SF
Born April 1965
Director
Appointed 15 Dec 2023
Resigned 12 Nov 2025
GREGORY, Mark Alan
World Business Centre 2, HounslowTW6 2SF
Born April 1965
Director
15 Dec 2023
Resigned 12 Nov 2025
Resigned
MCKINSTRY, Frazer
ResignedSwissport House, RuncornWA7 1TT
Born December 1987
Director
Appointed 15 Dec 2023
Resigned 29 Oct 2025
MCKINSTRY, Frazer
Swissport House, RuncornWA7 1TT
Born December 1987
Director
15 Dec 2023
Resigned 29 Oct 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harmondsworth, West DraytonUB7 0GB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2024
Ceased 08 May 2025
Gatwick Ground Services Limited
Harmondsworth, West DraytonUB7 0GB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2024
Ceased 08 May 2025
Ceased
Mr David Michael Leighton
Ceased9 Parchment Street, WinchesterSO23 8AT
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2023
Ceased 08 May 2025
Mr David Michael Leighton
9 Parchment Street, WinchesterSO23 8AT
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2023
Ceased 08 May 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
8 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024