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Companies/11304154

Aviation Works Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Caeli Nova AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-09 · No cessation recorded

Source record 132627466
Show 1 ceased record
TW
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-04-11 · Ceased 2018-05-09

Source record 126699406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PS
Philip SwashCurrent director
Appointed 2026-01-14
+5 others
RB
Robert BoyleCurrent director
Appointed 2021-04-27 · 5 yrs · Director
OO
Ovunc OkyayCurrent director
Appointed 2018-05-18 · 8 yrs · Director
TW
Timothy WakefordCurrent director
Appointed 2018-04-11 · 8 yrs · Director
+1 other
Show 2 historical appointments
LD
Lucio De CostanzoResigned director
Resigned 2019-02-08 · 2 yrs · Director
MS
Marc StuderResigned director
Resigned 2018-05-18 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active