CompaniesInTheUK

AIRCRAFT INTEGRATED SOLUTIONS LIMITED

Company number 09931728 ·

Active

2 active / 3 ceased · persons with significant control

Mr Marcus Francis Rowley

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-14
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 12 Constance Street, London, E16 2DQ, England

Aircraft Integrated Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-18
Correspondence address
Montarik House, Suite 4, 2nd Floor, The West Wing, Montarik House, Gibralter, Gibralter, Gibraltar
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc429126
Country registered
Uk

Secretary Marcus Francis Rowley

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-14
Ceased on
2024-10-07
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
179a, 179a, Gordon Avenue, Camberley, Surrey, GU15 2NY, United Kingdom

Aircraft Integrated Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-18
Ceased on
2023-10-12
Correspondence address
Montarik House, Suite 4, 2nd Floor, The West Wing, Montarik House, Gibralter, Gibralter, Gibraltar
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc429126
Country registered
Uk

Mr Simon Naoum

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-12-30
Ceased on
2018-06-19
Date of birth
December 1971
Nationality
Lebanese
Country of residence
Lebanon
Correspondence address
01 1st Floor, Farha Building 2, Khaled Shehab, Raoche, Beirut, Lebanon