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Home > England & Wales Companies > AVIATION SOLUTIONS LIMITED
Company Information for

AVIATION SOLUTIONS LIMITED

EMA CARGO WEST, CASTLE DONINGTON, DERBYSHIRE, DE74 2NJ,
Company Registration Number
03524551
Private Limited Company
Active

Company Overview

About Aviation Solutions Ltd
AVIATION SOLUTIONS LIMITED was founded on 1998-03-04 and has its registered office in Castle Donington. The organisation's status is listed as "Active". Aviation Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATION SOLUTIONS LIMITED
 
Legal Registered Office
EMA CARGO WEST
CASTLE DONINGTON
DERBYSHIRE
DE74 2NJ
Other companies in DE74
 
Telephone01332853510
 
Filing Information
Company Number 03524551
Company ID Number 03524551
Date formed 1998-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION SOLUTIONS LIMITED
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Companies with same name AVIATION SOLUTIONS LIMITED
The following companies were found which have the same name as AVIATION SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION SOLUTIONS INTERNATIONAL LTD 75 WESTOW HILL LONDON SE19 1TX Dissolved Company formed on the 2005-05-18
AVIATION SOLUTIONS WORLDWIDE LIMITED THE VETCH TOWER AYCOTE FARM RENDERCOMBE RENDERCOMBE CIRENCESTER GL7 7EP Dissolved Company formed on the 2011-08-09
AVIATION SOLUTIONS LIMITED 21 BANCROFT AVENUE TALLAGHT DUBLIN 24 Dissolved Company formed on the 2004-07-22
AVIATION SOLUTIONS, INC. 16575 Dancing Wolf Way Colorado Springs CO 80908 Good Standing Company formed on the 1997-06-11
AVIATION SOLUTIONS INTERNATIONAL INC. 18506 111TH AVENUE CT E PUYALLUP WA 983748864 Active Company formed on the 2001-12-12
AVIATION SOLUTIONS LLC 300 AIRPORT WAY STE 103 RENTON WA 980575368 Dissolved Company formed on the 2010-04-19
AVIATION SOLUTIONS, INC. 80 SOUTH PLUM ST - TROY OH 453730000 Active Company formed on the 1999-11-29
AVIATION SOLUTIONS INTERNATIONAL (UK) LTD. LIMITED 22 BASE POINT FOLKESTONE KENT ENGLAND CT19 4RH Active - Proposal to Strike off Company formed on the 2016-03-21
AVIATION SOLUTIONS INC. 212 RED CORAL DRIVE HENDERSON NV 89015 Permanently Revoked Company formed on the 2003-06-12
AVIATION SOLUTIONS, INC. NV Dissolved Company formed on the 2007-02-26
AVIATION SOLUTIONS, LLC 145 SAGEGLEN DR. VERDI NV 89439-1174 Active Company formed on the 2014-03-28
AVIATION SOLUTIONS (INDIA) PRIVATE LIMITED 60 ADARSH INDUSTRIAL ESTATE SAHAR CHAKALA ROAD ANDHERI (E) MUMBAI Maharashtra 400099 ACTIVE Company formed on the 2013-07-08
AVIATION SOLUTIONS (QLD) PTY. LTD. QLD 4553 Active Company formed on the 2000-08-01
AVIATION SOLUTIONS AUSTRALASIA PTY LTD QLD 4031 Active Company formed on the 2011-09-12
AVIATION SOLUTIONS AUSTRALIA PTY. LTD. Active Company formed on the 2001-11-08
AVIATION SOLUTIONS PTY LTD NSW 2086 Active Company formed on the 2012-06-05
AVIATION SOLUTIONS RECRUITMENT PTY LTD VIC 3207 Active Company formed on the 2006-06-09
Aviation Solutions International, Inc. 16700 Roscoe Blvd Van Nuys CA 91406 FTB Suspended Company formed on the 2004-02-13
AVIATION SOLUTIONS ASIA PACIFIC PTE. LTD. BAYSHORE ROAD Singapore 469984 Active Company formed on the 2008-09-13
AVIATION SOLUTIONS ASIA PACIFIC Singapore Dissolved Company formed on the 2008-09-13

Company Officers of AVIATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JASON DUANE EVANS
 Company Secretary 2010-03-31
THOMAS WILLIAM BLAKEMAN
 Director 1998-03-04
MICHAEL PERCY TIMSON
 Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN MOORE
 Company Secretary 2007-02-22 2010-03-31
CHRISTOPHER JOHN METTERS
 Company Secretary 1998-03-04 2007-02-22
CHRISTOPHER JOHN METTERS
 Director 1998-03-04 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLAKEMAN TXM SOLUTIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-08-29
THOMAS WILLIAM BLAKEMAN EMA AVIATION SERVICES LTD Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MICHAEL PERCY TIMSON TIMSON DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
MICHAEL PERCY TIMSON GAS GORILLA LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
MICHAEL PERCY TIMSON NEST RESIDENTIAL LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active
MICHAEL PERCY TIMSON ELEVEN CONSULTANCY LIMITED Director 2003-01-20 CURRENT 2003-01-20 Active
MICHAEL PERCY TIMSON GRANGE PROPERTY MANAGEMENT SERVICES LIMITED Director 1999-09-27 CURRENT 1999-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29REGISTERED OFFICE CHANGED ON 29/09/24 FROM Ema Cargo West Castle Donnington Derbyshire DE74 2NJ England
2024-09-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24REGISTERED OFFICE CHANGED ON 24/09/24 FROM Millhouse Business Centre Hemington Building Station Road Castle Donington Derbyshire DE74 2NJ England
2024-03-05Change of details for Mr Michael Percy Timson as a person with significant control on 2024-03-05
2024-03-05Director's details changed for Mr Thomas William Blakeman on 2024-03-05
2024-03-05Director's details changed for Mr Michael Percy Timson on 2024-03-05
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMIE PARKER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMIE PARKER
2023-04-03CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Cargo Terminal 4 East Midlands Airport Derby Derbyshire DE74 2TR England
2020-09-16AP01DIRECTOR APPOINTED MR JAMIE PARKER
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-04-05CH01Director's details changed for Mr Thomas William Blakeman on 2018-03-31
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Ema Cargo West Nottingham East Midlands Airport Castle Donington Derby DE74 2TR
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-09-13AA31/12/16 UNAUDITED ABRIDGED
2017-09-13AA31/12/16 UNAUDITED ABRIDGED
2017-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON DUANE EVANS on 2017-04-30
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-08AR0104/03/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0104/03/15 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-13AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0104/03/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR MICHAEL PERCY TIMSON
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-19AP03Appointment of Mr Jason Duane Evans as company secretary
2010-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC MOORE
2010-04-20AR0104/03/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-12288aNEW SECRETARY APPOINTED
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-04-06363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17123NC INC ALREADY ADJUSTED 30/09/05
2005-11-17RES13ALLT SHRS/DVDS/LN 06/10/05
2005-11-17RES12VARYING SHARE RIGHTS AND NAMES
2005-11-17RES04£ NC 1000/1100 30/09/0
2005-11-1788(2)RAD 30/09/05--------- £ SI 100@1=100 £ IC 100/200
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/05
2005-03-30363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-06-09225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: EMA CARGO WEST EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TR
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-07363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-10288cSECRETARY'S PARTICULARS CHANGED
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-06225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-04-06363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AVIATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Creditors
Creditors Due Within One Year 2012-12-31 £ 462,347
Creditors Due Within One Year 2011-12-31 £ 261,979
Provisions For Liabilities Charges 2012-12-31 £ 3,332
Provisions For Liabilities Charges 2011-12-31 £ 4,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVIATION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 271,549
Cash Bank In Hand 2011-12-31 £ 181,797
Current Assets 2012-12-31 £ 581,251
Current Assets 2011-12-31 £ 356,636
Debtors 2012-12-31 £ 309,702
Debtors 2011-12-31 £ 164,169
Fixed Assets 2012-12-31 £ 16,663
Fixed Assets 2011-12-31 £ 21,628
Shareholder Funds 2012-12-31 £ 132,235
Shareholder Funds 2011-12-31 £ 111,934
Stocks Inventory 2011-12-31 £ 10,670
Tangible Fixed Assets 2012-12-31 £ 16,662
Tangible Fixed Assets 2011-12-31 £ 21,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AVIATION SOLUTIONS LIMITED owns 1 domain names.

aviation-solutions.co.uk  

Trademarks
We have not found any records of AVIATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AVIATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE74 2NJ