Company Information for TROPICBIRD AVIATION LIMITED
1 PRIORY OAKS, 54 PARK LANE EAST, REIGATE, SURREY, RH2 8HR,
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Company Registration Number
03550444
Private Limited Company
Active |
Company Name | ||||||
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TROPICBIRD AVIATION LIMITED | ||||||
Legal Registered Office | ||||||
1 PRIORY OAKS 54 PARK LANE EAST REIGATE SURREY RH2 8HR Other companies in RH11 | ||||||
Previous Names | ||||||
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Company Number | 03550444 | |
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Company ID Number | 03550444 | |
Date formed | 1998-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:00:14 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JON PALIN |
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LAIMA MATKEVICIUTE-PALIN |
||
GARY JON PALIN |
||
JONATHAN KEVIN PALIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WILLIAM BAILEY |
Director | ||
GARY JON PALIN |
Director | ||
COLIN WILLIAM BAILEY |
Company Secretary | ||
VALERIE ANN BAILEY |
Director | ||
CALEB OWEN VAUGHAN BAILEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIVATE JET CONCIERGE LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
QUATTRO ASSETS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
INTERAVIA CONSULTING LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
PRIVATE JET CONCIERGE LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
INTERAVIA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
AIR FLEET OPERATIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
AIR FLEET MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
INTERAVIA LIMITED | Director | 2016-01-01 | CURRENT | 2008-10-30 | Active | |
AIR FLEET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Active | |
AIR FLEET OPERATIONS LIMITED | Director | 2016-01-01 | CURRENT | 2008-06-24 | Active | |
NORTH WEST CLASSIC CAR SPECIALISTS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2017-04-11 | |
ALECOS TOURS LIMITED | Director | 1991-06-14 - 2009-11-24 | RESIGNED | 1970-12-17 | Dissolved 2018-02-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAIMA MATKEVICIUTE-PALIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAIMA MATKEVICIUTE-PALIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEVIN PALIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 27/02/18 | |
CERTNM | COMPANY NAME CHANGED DIAMOND AEROPAINT LIMITED CERTIFICATE ISSUED ON 27/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON PALIN / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAIMA MATKEVICIUTE-PALIN / 12/07/2017 | |
RES15 | CHANGE OF COMPANY NAME 20/02/17 | |
CERTNM | COMPANY NAME CHANGED INTERAVIA PROJECTS LIMITED CERTIFICATE ISSUED ON 20/02/17 | |
AP01 | DIRECTOR APPOINTED MRS LAIMA MATKEVICIUTE-PALIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEVIN PALIN | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED AIR ZODIAC LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
AP01 | DIRECTOR APPOINTED MR GARY JON PALIN | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM BAILEY | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JON PALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JON PALIN | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM HEVER HOUSE 7 AMBERLEY COURT CRAWLEY WEST SUSSEX RH11 7XL ENGLAND | |
AR01 | 22/04/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BAILEY | |
AP03 | SECRETARY APPOINTED MR GARY JON PALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BAILEY | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM WYNDHAM HOUSE THE STREET, MARKET WESTON DISS IP22 2NZ | |
AR01 | 22/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JON PALIN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BAILEY / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM BAILEY / 22/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: THE HOLLOWS CODDENHAM GREEN IPSWICH SUFFOLK IP6 9UE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 28/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 | |
88(2)R | AD 22/04/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-02-29 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 9,808 |
Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
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 TROPICBIRD AVIATION LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 9,785 |
Current Assets | 2012-02-29 | £ 9,785 |
Debtors | 2012-02-29 | £ 0 |
Fixed Assets | 2012-02-29 | £ 0 |
Shareholder Funds | 2012-02-29 | £ 23 |
Stocks Inventory | 2012-02-29 | £ 0 |
Tangible Fixed Assets | 2012-02-29 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TROPICBIRD AVIATION 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. |