Company Information for PROVIDENCE AVIATION LIMITED
C/O SOUTH WARWICKSHIRE FLYING, SCHOOL LOXLEY LANE, WELLESBOURNE MOUNTFORD AERODROME, WARWICK WARWICKSHIRE, CV35 9EH,
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Company Registration Number
05102234
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROVIDENCE AVIATION LIMITED | |
Legal Registered Office | |
C/O SOUTH WARWICKSHIRE FLYING SCHOOL LOXLEY LANE WELLESBOURNE MOUNTFORD AERODROME WARWICK WARWICKSHIRE CV35 9EH Other companies in CV35 | |
Company Number | 05102234 | |
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Company ID Number | 05102234 | |
Date formed | 2004-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-12-05 06:10:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVIDENCE AVIATION GROUP LLC | 13200 SW 128TH ST MIAMI FL 33186 | Inactive | Company formed on the 2012-07-05 | |
PROVIDENCE AVIATION LLC | Georgia | Unknown | ||
PROVIDENCE AVIATION CONSULTING LLC | Georgia | Unknown | ||
PROVIDENCE AVIATION LLC | North Carolina | Unknown | ||
PROVIDENCE AVIATION CONSULTING LLC | Georgia | Unknown | ||
PROVIDENCE AVIATION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL RALPH BURTON |
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NIGEL RALPH BURTON |
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PETER STANLEY MAIN-WARING |
Officer | Role | Date Appointed | Date Resigned |
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MARCUS RODNEY GALIFFE |
Company Secretary | ||
WILLIAM KENNETH WALTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONYX SOFTWARE LIMITED | Director | 1995-06-23 | CURRENT | 1995-04-28 | Active | |
NAPKING LIMITED | Director | 2000-07-12 | CURRENT | 1991-05-13 | Active | |
NAPKING SALES LIMITED | Director | 1998-01-27 | CURRENT | 1993-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nigel Ralph Burton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARCUS GALIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTON | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed mr nigel ralph burton | |
288a | DIRECTOR APPOINTED PETER STANLEY MAIN-WARING | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
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 51102 - Non-scheduled passenger air transport
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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 PROVIDENCE AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as PROVIDENCE 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. |