AIR 2000 AVIATION LIMITED

Company summary

0 outstanding charges

Company number: 01232085
Status: DISSOLVED
Incorporated / age: 3 November 197537 years
Registered office: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Nature of business
Non-scheduled passenger air transport
Previous company names
OWNERS ABROAD AVIATION LIMITED
OWNERS ABROAD WHOLESALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTER, Joyce ACTIVE	Secretary	05 Apr 2001				Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BROWNE, Christine Margaret ACTIVE	Director	01 Mar 2002		United Kingdom	April 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALTER, Joyce ACTIVE	Director	15 Oct 2007		United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BUCKLEY, Peter Eric RESIGNED	Secretary		31 Oct 1995			Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	31 Oct 1995	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
ADDISON SMITH, Nigel RESIGNED	Director	01 Jan 1996	02 Jul 2001		May 1965	49 Fullerton Road, Wandsworth, London, SW18 1BU
ALLARD, Roger Jeffrey RESIGNED	Director		25 Aug 1993	United Kingdom	June 1954	4a Elystan Street, London, SW3 3NS
BRYANT, Robert David RESIGNED	Director	01 Aug 1992	30 Jul 1993	United Kingdom	December 1952	Dorill, Church Road, Buxted, Uckfield, East Sussex, TN22 4LT
BUNN, James Richard RESIGNED	Director	29 Apr 2004	01 Jun 2009		November 1972	28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom
GILL, David Alan RESIGNED	Director	11 Dec 1995	31 Jan 1997	England	August 1957	5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
HEALD, Malcolm Barclay RESIGNED	Director	01 Feb 1994	11 Dec 1995	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
HOWELL, David RESIGNED	Director	05 Jan 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
HUMPHRIES, Michael RESIGNED	Director	31 Dec 1993	29 Apr 1994	England	June 1961	3 Paget Close, Horsham, West Sussex, RH13 6HD
KLEIN, Howard Malcolm RESIGNED	Director		03 Sep 1993		March 1940	14 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
MAY, Iain Richard Campbell RESIGNED	Director	02 Jul 2001	29 Apr 2004	Gbr	March 1963	Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
MOIR, Lance Stuart RESIGNED	Director	31 Jan 1997	31 Jul 1998		January 1957	86 Riversdale Road, London, N5 2JZ
SALMON, Tina RESIGNED	Director		31 Dec 1993		October 1959	31 Waverley Avenue, Chingford, London, E4 8HS
SEMPLE, Alan Haig RESIGNED	Director	24 Oct 1997	31 Oct 1997		January 1951	Foxley House 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SINCLAR, Vari RESIGNED	Director	31 Dec 1993	01 Jan 1996		June 1961	8 Bethune Close, Worth, Crawley, West Sussex, RH10 7WB
SMITH, Kenneth William RESIGNED	Director	31 Dec 1993	01 Mar 2002		December 1950	10 Martello Mews, Seaford, East Sussex, BN25 1JT
STEVENS, Robert RESIGNED	Director	17 Nov 1993	29 Apr 1994	England	November 1952	4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
STONE, Geofrey George RESIGNED	Director		17 Nov 1993	England	July 1944	7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

WALTER, Joyce ACTIVE
Role: Secretary
Appointed on: 05 Apr 2001
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BROWNE, Christine Margaret ACTIVE
Role: Director
Appointed on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALTER, Joyce ACTIVE
Role: Director
Appointed on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BUCKLEY, Peter Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

ADDISON SMITH, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Jul 2001
Date of birth: May 1965
Address: 49 Fullerton Road, Wandsworth, London, SW18 1BU

ALLARD, Roger Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 4a Elystan Street, London, SW3 3NS

BRYANT, Robert David RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 30 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Dorill, Church Road, Buxted, Uckfield, East Sussex, TN22 4LT

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Jun 2009
Date of birth: November 1972
Address: 28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom

GILL, David Alan RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: August 1957
Address: 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT

HEALD, Malcolm Barclay RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Dec 1995
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

HOWELL, David RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

HUMPHRIES, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: June 1961
Address: 3 Paget Close, Horsham, West Sussex, RH13 6HD

KLEIN, Howard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: March 1940
Address: 14 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW

MAY, Iain Richard Campbell RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 29 Apr 2004
Country of Residence: Gbr
Date of birth: March 1963
Address: Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX

MOIR, Lance Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 1998
Date of birth: January 1957
Address: 86 Riversdale Road, London, N5 2JZ

SALMON, Tina RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1959
Address: 31 Waverley Avenue, Chingford, London, E4 8HS

SEMPLE, Alan Haig RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Oct 1997
Date of birth: January 1951
Address: Foxley House 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SINCLAR, Vari RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Jan 1996
Date of birth: June 1961
Address: 8 Bethune Close, Worth, Crawley, West Sussex, RH10 7WB

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Mar 2002
Date of birth: December 1950
Address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT

STEVENS, Robert RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: November 1952
Address: 4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ

STONE, Geofrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: England
Date of birth: July 1944
Address: 7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1986	Satisfied
03 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1983	Satisfied
01 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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