OpenCompanies

Berkshire Aviation Limited

Company number
13378271
Status
Active
Type
Private Limited Company
Incorporated
5 May 2021
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Previous names

  • Chalvington Ascot Limited (until 18 Oct 2022)

Officers

NameRoleAppointedResigned
BROWNRIGG-GLEESON, Paul Colin Director 5 May 2021 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Mema Investments Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025 20 Feb 2025
Mr Paul Colin Brownrigg-Gleeson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2021 20 Feb 2025
Margherita Mercoli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 May 2024 - £10,661 0
31 May 2023 - £37,864 0
31 May 2022 Dormant £1 - 0

Connections

Companies at the same address

Data