Active
Company Information for CASTLE AIR ACADEMY LIMITED
CASTLE HANGAR HORNINGTOPS, TREBROWN, LISKEARD, CORNWALL, PL14 3PX,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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CASTLE AIR ACADEMY LIMITED | ||||
Legal Registered Office | ||||
CASTLE HANGAR HORNINGTOPS TREBROWN LISKEARD CORNWALL PL14 3PX Other companies in RH1 | ||||
Previous Names | ||||
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Company Number | 02668308 | |
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Company ID Number | 02668308 | |
Date formed | 1991-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB241209150 |
Last Datalog update: | 2024-09-08 13:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS KRISTIAN BUNYARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LORT HOWELL-RICHARDSON |
Company Secretary | ||
ALAN WILLIAM GEORGE CORBETT |
Director | ||
SAMANTHA NICOLA WILLENBACHER |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
ANDREW MAGOWAN |
Company Secretary | ||
PATRICK CORR |
Director | ||
JOHN GRANVILLE BARKER |
Company Secretary | ||
DAVID NIGEL ARKELL |
Director | ||
JOHN GRANVILLE BARKER |
Director | ||
ANNETTE CAREY |
Director | ||
MARK DENNIS |
Director | ||
PETER ARTHUR SAUNDERS |
Director | ||
ROBIN JAMES GIBSON |
Director | ||
GARRY GORDON HODGE |
Director | ||
PETER HODGSON & CO |
Company Secretary | ||
AIDAN PATRICK SMYTH |
Company Secretary | ||
JAMES WILLIAM FAVILL TUKE |
Company Secretary | ||
JAMES WILLIAM FAVILL TUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE AIR AVIATION PARTS LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
CASTLE AIR GROUP LIMITED | Director | 2016-06-17 | CURRENT | 1992-12-17 | Active | |
SOVEREIGN BUSINESS JETS LIMITED | Director | 2016-02-23 | CURRENT | 2003-06-20 | Active | |
SEVERN AVIATION LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
REGAL (SW) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
CASTLE AIR LIMITED | Director | 2008-07-30 | CURRENT | 1996-04-22 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED SUSAN IRENE FLOYD | ||
Company name changed severn aviation LIMITED\certificate issued on 17/05/24 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026683080001 | |
CH01 | Director's details changed for Mr Ross Kristian Bunyard on 2018-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLENBACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORBETT | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2016-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM Redhill Aerodrome Redhill Surrey RH1 5JZ | |
AP01 | DIRECTOR APPOINTED MR ROSS KRISTIAN BUNYARD | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
AP03 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
AR01 | 04/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | |
AR01 | 04/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CORR | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CORR / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NICOLA WILLENBACHER / 10/12/2009 | |
288a | DIRECTOR APPOINTED SAMANTHA NICOLA WILLENBACHER | |
288a | DIRECTOR APPOINTED PATRICK CORR | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARKER | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | |
288a | DIRECTOR APPOINTED RICHARD DAVID BURMAN | |
288a | SECRETARY APPOINTED ANDREW MAGOWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ARKELL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNETTE CAREY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DENNIS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM AVIATION HOUSE GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOS GL51 6SR | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN GIBSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 14/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/50000 14/11/ | |
88(2)R | AD 14/11/07--------- £ SI 49900@1=49900 £ IC 100/50000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/06 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 1 CRYALS ROAD MATFIELD KENT TN12 7HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED O.T.L. LIMITED CERTIFICATE ISSUED ON 06/09/06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE AIR ACADEMY LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as CASTLE AIR ACADEMY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |