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

ARUNDEL AVIATION LIMITED

17A MELROSE ROAD, BIGGIN HILL, TN16 3DA,
Company Registration Number
04292318
Private Limited Company
Active

Company Overview

About Arundel Aviation Ltd
ARUNDEL AVIATION LIMITED was founded on 2001-09-24 and has its registered office in Biggin Hill. The organisation's status is listed as "Active". Arundel Aviation 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
ARUNDEL AVIATION LIMITED
 
Legal Registered Office
17A MELROSE ROAD
BIGGIN HILL
TN16 3DA
Other companies in RH16
 
Previous Names
AMS AIRCRAFT LIMITED04/09/2018
Filing Information
Company Number 04292318
Company ID Number 04292318
Date formed 2001-09-24
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 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887135783  
Last Datalog update: 2024-12-05 15:17:04
Primary Source:Companies House
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Company Officers of ARUNDEL AVIATION LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GEOFFREY HINDLE
 Company Secretary 2001-09-24
BENJAMIN GEOFFREY HINDLE
 Director 2004-01-02
MICHAEL JOHN SKINNER
 Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH FRYE
 Director 2004-01-02 2005-07-29
DANIEL JOHN DWYER
 Nominated Secretary 2001-09-24 2001-09-24
DANIEL JAMES DWYER
 Nominated Director 2001-09-24 2001-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GEOFFREY HINDLE HORIZON EXECUTIVE SEARCH INTERNATIONAL LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
BENJAMIN GEOFFREY HINDLE AIRCRAFT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active
BENJAMIN GEOFFREY HINDLE AMS AIRCRAFT SERVICES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
BENJAMIN GEOFFREY HINDLE AIRCRAFT MANAGEMENT SOLUTIONS LIMITED Director 2006-04-13 CURRENT 2004-03-12 Active
MICHAEL JOHN SKINNER AMS AIRCRAFT SERVICES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
MICHAEL JOHN SKINNER ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
MICHAEL JOHN SKINNER OAS AVIATION (UK) LIMITED Director 2010-11-02 CURRENT 2010-10-06 Active
MICHAEL JOHN SKINNER AIRCRAFT MANAGEMENT SOLUTIONS LIMITED Director 2004-03-12 CURRENT 2004-03-12 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
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-06-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Termination of appointment of Benjamin Geoffrey Hindle on 2023-08-14
2023-08-15APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEOFFREY HINDLE
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/20 FROM 17a 17a Melrose Road Biggin Hill Kent TN16 3DA England
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042923180002
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ England
2018-09-04RES15CHANGE OF COMPANY NAME 01/01/23
2018-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM The Priory Haywards Heath West Sussex RH16 3LB
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042923180002
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-02AR0124/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0124/09/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0124/09/09 FULL LIST
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26288bDIRECTOR RESIGNED
2005-08-04169£ IC 11111/10000 12/07/05 £ SR 1111@1=1111
2005-05-1288(2)RAD 20/09/04--------- £ SI 1111@1
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: THE PRIORY FRANKLYNN ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LB
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GREENOCK HOUSE CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX BN6 9RP
2004-10-20363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-1288(2)RAD 20/09/04--------- £ SI 1111@1=1111 £ IC 10000/11111
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-10CERTNMCOMPANY NAME CHANGED CABOT AVIATION INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 10/05/04
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288aNEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-2788(2)RAD 28/02/03--------- £ SI 9000@1=9000 £ IC 1000/10000
2002-10-09363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-06225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2001-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ARUNDEL AVIATION 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 ARUNDEL AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-03 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
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 ARUNDEL AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of ARUNDEL AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL AVIATION LIMITED
Trademarks
We have not found any records of ARUNDEL AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL AVIATION 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 (51101 - Scheduled passenger air transport) as ARUNDEL AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL AVIATION 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 ARUNDEL AVIATION 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 ARUNDEL AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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