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Home > England & Wales Companies > AVIATION (UK) LIMITED
Company Information for

AVIATION (UK) LIMITED

66 WHITCHURCH ROAD, MAINDY, CARDIFF, SOUTH GLAMORGAN, CF14 3LX,
Company Registration Number
04997229
Private Limited Company
Active

Company Overview

About Aviation (uk) Ltd
AVIATION (UK) LIMITED was founded on 2003-12-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Aviation (uk) Limited is a Private Limited Company registered in 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 (UK) LIMITED
 
Legal Registered Office
66 WHITCHURCH ROAD
MAINDY
CARDIFF
SOUTH GLAMORGAN
CF14 3LX
Other companies in CF14
 
Filing Information
Company Number 04997229
Company ID Number 04997229
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION (UK) LIMITED
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Company Officers of AVIATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN O'BRIEN
 Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA MARGARET HUMPHREYS
 Company Secretary 2004-01-15 2018-05-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-12-16 2003-12-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-12-16 2003-12-17

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA HUMPHREYS
2018-05-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA HUMPHREYS
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM 82a Whitchurch Road Cardiff CF14 3LX
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0116/12/13 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Brendan O'brien on 2012-08-26
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0116/12/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0116/12/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0116/12/10 ANNUAL RETURN FULL LIST
2009-12-22AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Brendan O'brien on 2009-10-01
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 16/12/08; full list of members
2008-11-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-21225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-04-1488(2)RAD 18/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-19288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288bSECRETARY RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW SECRETARY APPOINTED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to AVIATION (UK) 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 (UK) 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 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION (UK) LIMITED
Trademarks
We have not found any records of AVIATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION (UK) 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 (33160 - Repair and maintenance of aircraft and spacecraft) as AVIATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION (UK) 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 (UK) 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 (UK) 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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