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Company Information for

AVIATION PARK GROUP LIMITED

INTERNATIONAL HOUSE, AVIATION PARK, FLINT ROAD, SALTNEY FERRY CHESTER, FLINTSHIRE, CH4 0GZ,

Company Registration Number

05282646

Private Limited Company

Active

Company Overview

About Aviation Park Group Ltd

AVIATION PARK GROUP LIMITED was founded on 2004-11-10 and has its registered office in Saltney Ferry Chester. The organisation's status is listed as "Active". Aviation Park Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AVIATION PARK GROUP LIMITED

INTERNATIONAL HOUSE AVIATION PARK, FLINT ROAD SALTNEY FERRY CHESTER FLINTSHIRE CH4 0GZ Other companies in CH4

Filing Information

Company Number		05282646
Company ID Number		05282646
Date formed		2004-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB841061755

Last Datalog update:	2023-12-05 21:52:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION PARK GROUP LIMITED

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Company Officers of AVIATION PARK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN CHARLES BUTT	Director	2004-11-10
CAROLINE ANN GARDNER	Director	2010-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DOUGLAS FELLOWS	Company Secretary	2004-11-10	2012-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN CHARLES BUTT	NSS SPECIAL ACCESS (UK) LTD.	Director	2016-01-01	CURRENT	2011-02-15	Active
COLIN CHARLES BUTT	ACCESS SYSTEMS WORLDWIDE LIMITED	Director	2011-08-31	CURRENT	2010-05-04	Dissolved 2014-06-10
COLIN CHARLES BUTT	NSS (SPECIAL ACCESS) LIMITED	Director	2002-05-27	CURRENT	2001-12-07	Liquidation
COLIN CHARLES BUTT	SPACEREPAIR LIMITED	Director	2002-05-13	CURRENT	2002-05-07	Active
COLIN CHARLES BUTT	CHESTER AIRPORT LIMITED	Director	1998-05-20	CURRENT	1997-09-30	Active
COLIN CHARLES BUTT	HAWARDEN AIR SERVICES LIMITED	Director	1994-07-04	CURRENT	1994-06-21	Dissolved 2017-02-21
COLIN CHARLES BUTT	CCB TRADING GROUP LIMITED	Director	1991-11-18	CURRENT	1991-10-18	Active
CAROLINE ANN GARDNER	SPACEREPAIR LIMITED	Director	2013-01-01	CURRENT	2002-05-07	Active
CAROLINE ANN GARDNER	CCB TRADING GROUP LIMITED	Director	2013-01-01	CURRENT	1991-10-18	Active
CAROLINE ANN GARDNER	NSS SPECIAL ACCESS (UK) LTD.	Director	2012-11-01	CURRENT	2011-02-15	Active
CAROLINE ANN GARDNER	CHESTER AIRPORT LIMITED	Director	2006-11-01	CURRENT	1997-09-30	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.

Date	Document Type	Document Description
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052826460002
2021-12-18		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-05-26	RP04CS01
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-11	CH01	Director's details changed for Mrs Caroline Ann Gardner on 2017-04-26
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30	CH01	Director's details changed for Mrs Caroline Ann Gardner on 2016-11-05
2017-03-28	CH01	Director's details changed for Mrs Caroline Ann Craft on 2016-11-05
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-10	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-21	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-21	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-10-04	RP04	SECOND FILING WITH MUD 10/11/12 FOR FORM AR01
2013-10-04	RP04	SECOND FILING WITH MUD 10/11/11 FOR FORM AR01
2013-10-04	ANNOTATION	Clarification
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD FELLOWS
2012-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-11-22	AR01	10/11/12 ANNUAL RETURN FULL LIST
2011-12-07	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-11	AP01	DIRECTOR APPOINTED CAROLINE CRAFT
2011-01-25	SH02	Sub-division of shares on 2010-12-30
2011-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-25	RES13	SUBDIVIDE 1000 ORD SHARES OF £1 INTO 100000 ORD SHARES OF 1P 30/12/2010
2011-01-25	SH01	30/12/10 STATEMENT OF CAPITAL GBP 0.01
2011-01-25	SH01	31/12/10 STATEMENT OF CAPITAL GBP 0.01
2010-12-15	AR01	10/11/10 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	10/11/09 FULL LIST
2009-10-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-01	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: INTERNATIONAL HOUSE, AVIATION PARK FLINT ROAD, SALTNEY FERRY CHESTER, CHESHIRE CH4 0BW
2004-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to AVIATION PARK GROUP 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 PARK GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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
2019-12-31

Annual Accounts
2020-12-31

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 AVIATION PARK GROUP LIMITED

Intangible Assets

Patents

We have not found any records of AVIATION PARK GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIATION PARK GROUP LIMITED

Trademarks

We have not found any records of AVIATION PARK GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIATION PARK GROUP 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 (52230 - Service activities incidental to air transportation) as AVIATION PARK GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVIATION PARK GROUP 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.

Import/Export of Goods

Goods imported/exported by AVIATION PARK GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2013-06-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2013-04-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2011-03-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-06-01	73081000	Bridges and bridge-sections, of iron or steel
2010-06-01	73084090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIATION PARK GROUP 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 PARK GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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