Company Information for AVIATION SOLUTIONS LIMITED
EMA CARGO WEST, CASTLE DONINGTON, DERBYSHIRE, DE74 2NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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AVIATION SOLUTIONS LIMITED | |||
Legal Registered Office | |||
EMA CARGO WEST CASTLE DONINGTON DERBYSHIRE DE74 2NJ Other companies in DE74 | |||
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Company Number | 03524551 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AVIATION SOLUTIONS INTERNATIONAL LTD | 75 WESTOW HILL LONDON SE19 1TX | Dissolved | Company formed on the 2005-05-18 | |
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AVIATION SOLUTIONS WORLDWIDE LIMITED | THE VETCH TOWER AYCOTE FARM RENDERCOMBE RENDERCOMBE CIRENCESTER GL7 7EP | Dissolved | Company formed on the 2011-08-09 |
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AVIATION SOLUTIONS LIMITED | 21 BANCROFT AVENUE TALLAGHT DUBLIN 24 | Dissolved | Company formed on the 2004-07-22 |
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AVIATION SOLUTIONS, INC. | 16575 Dancing Wolf Way Colorado Springs CO 80908 | Good Standing | Company formed on the 1997-06-11 |
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AVIATION SOLUTIONS INTERNATIONAL INC. | 18506 111TH AVENUE CT E PUYALLUP WA 983748864 | Active | Company formed on the 2001-12-12 |
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AVIATION SOLUTIONS LLC | 300 AIRPORT WAY STE 103 RENTON WA 980575368 | Dissolved | Company formed on the 2010-04-19 |
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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 | |
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AVIATION SOLUTIONS INC. | 212 RED CORAL DRIVE HENDERSON NV 89015 | Permanently Revoked | Company formed on the 2003-06-12 |
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AVIATION SOLUTIONS, INC. | NV | Dissolved | Company formed on the 2007-02-26 |
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AVIATION SOLUTIONS, LLC | 145 SAGEGLEN DR. VERDI NV 89439-1174 | Active | Company formed on the 2014-03-28 |
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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 |
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AVIATION SOLUTIONS (QLD) PTY. LTD. | QLD 4553 | Active | Company formed on the 2000-08-01 |
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AVIATION SOLUTIONS AUSTRALASIA PTY LTD | QLD 4031 | Active | Company formed on the 2011-09-12 |
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AVIATION SOLUTIONS AUSTRALIA PTY. LTD. | Active | Company formed on the 2001-11-08 | |
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AVIATION SOLUTIONS PTY LTD | NSW 2086 | Active | Company formed on the 2012-06-05 |
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AVIATION SOLUTIONS RECRUITMENT PTY LTD | VIC 3207 | Active | Company formed on the 2006-06-09 |
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Aviation Solutions International, Inc. | 16700 Roscoe Blvd Van Nuys CA 91406 | FTB Suspended | Company formed on the 2004-02-13 |
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AVIATION SOLUTIONS ASIA PACIFIC PTE. LTD. | BAYSHORE ROAD Singapore 469984 | Active | Company formed on the 2008-09-13 |
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AVIATION SOLUTIONS ASIA PACIFIC | Singapore | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
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JASON DUANE EVANS |
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THOMAS WILLIAM BLAKEMAN |
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MICHAEL PERCY TIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JOHN MOORE |
Company Secretary | ||
CHRISTOPHER JOHN METTERS |
Company Secretary | ||
CHRISTOPHER JOHN METTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TXM SOLUTIONS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-08-29 | |
EMA AVIATION SERVICES LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
TIMSON DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
GAS GORILLA LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
NEST RESIDENTIAL LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
ELEVEN CONSULTANCY LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
GRANGE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1999-09-27 | CURRENT | 1999-08-27 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/09/24 FROM Ema Cargo West Castle Donnington Derbyshire DE74 2NJ England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 24/09/24 FROM Millhouse Business Centre Hemington Building Station Road Castle Donington Derbyshire DE74 2NJ England | ||
Change of details for Mr Michael Percy Timson as a person with significant control on 2024-03-05 | ||
Director's details changed for Mr Thomas William Blakeman on 2024-03-05 | ||
Director's details changed for Mr Michael Percy Timson on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PARKER | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Cargo Terminal 4 East Midlands Airport Derby Derbyshire DE74 2TR England | |
AP01 | DIRECTOR APPOINTED MR JAMIE PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas William Blakeman on 2018-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Ema Cargo West Nottingham East Midlands Airport Castle Donington Derby DE74 2TR | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON DUANE EVANS on 2017-04-30 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PERCY TIMSON | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Jason Duane Evans as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC MOORE | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
RES13 | ALLT SHRS/DVDS/LN 06/10/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/1100 30/09/0 | |
88(2)R | AD 30/09/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: EMA CARGO WEST EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.38 | 9 |
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 Due Within One Year | 2012-12-31 | £ 462,347 |
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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
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
Cash Bank In Hand | 2012-12-31 | £ 271,549 |
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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
AVIATION SOLUTIONS LIMITED owns 1 domain names.
aviation-solutions.co.uk
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AVIATION SOLUTIONS 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. |