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All Information about:

                        
Name

Patriot Aerospace Limited

Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID no VAT ID available
Company No. 07398876 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Coventry Airport (2010) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rigby, Peter Stratford-Upon-Avon, England Status: Active Notified: 06/10/2010 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Southall, Paul Raymond Tyseley, Birmingham, England Status: Ceased Notified: 14/01/2011 Ceased: 01/03/2024 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Capital AIR Charter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Patriot Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02672115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volante Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02347232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British International Helicopter Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Companies House Number: 02575976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors