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

GEMSTONE AVIATION LIMITED

LEEDS EAST AIRPORT, CHURCH FENTON, TADCASTER, LS24 9SE,
Company Registration Number
05874671
Private Limited Company
Active

Company Overview

About Gemstone Aviation Ltd
GEMSTONE AVIATION LIMITED was founded on 2006-07-12 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Gemstone Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GEMSTONE AVIATION LIMITED
 
Legal Registered Office
LEEDS EAST AIRPORT
CHURCH FENTON
TADCASTER
LS24 9SE
Other companies in SK17
 
Previous Names
STEMME UK LIMITED19/07/2018
AIRWAYS AIRCRAFT LEASING LIMITED11/09/2015
Filing Information
Company Number 05874671
Company ID Number 05874671
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB895622090  
Last Datalog update: 2024-05-05 10:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMSTONE AVIATION LIMITED
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Companies with same name GEMSTONE AVIATION LIMITED
The following companies were found which have the same name as GEMSTONE AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMSTONE AVIATION INC. 1980-10180 101 STREET EDMONTON ALBERTA T5J 3S4 Active Company formed on the 2011-12-29
GEMSTONE AVIATION LLC Delaware Unknown
GEMSTONE AVIATION II LLC Delaware Unknown
GEMSTONE AVIATION, LLC 14902 POTTS DR UNIT 2 AMARILLO TX 79118 Active Company formed on the 2022-09-09

Company Officers of GEMSTONE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
HENRIK THERKILD BURKAL
 Director 2015-01-23
CHRISTOPHER PAUL DAWES
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SIMON CAMPBELL ENGLISH
 Company Secretary 2008-05-20 2015-01-23
JOHN SIMON CAMPBELL ENGLISH
 Director 2008-05-20 2015-01-23
ANDREW GUY RASTALL
 Director 2006-07-12 2009-01-24
ANDREW GUY RASTALL
 Company Secretary 2006-07-12 2008-05-20
CHRISTOPHER PAUL DAWES
 Director 2006-07-12 2008-05-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-12 2006-07-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL DAWES AIRWAYS AIRSPORTS LIMITED Director 2015-01-23 CURRENT 2014-12-09 Active
CHRISTOPHER PAUL DAWES DARLEY MOOR AIRSPORTS CLUB LIMITED Director 2009-05-29 CURRENT 2009-05-28 Active - Proposal to Strike off
CHRISTOPHER PAUL DAWES DARLEY MOOR PROPERTIES LIMITED Director 2007-07-18 CURRENT 2007-07-17 Active
CHRISTOPHER PAUL DAWES CHRIS DAWES LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active
CHRISTOPHER PAUL DAWES TIDESWELL TRADING LIMITED Director 2004-01-26 CURRENT 2003-05-14 Active - Proposal to Strike off

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
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 058746710009
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 058746710008
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746710005
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM Gamston Airport Gamston Airfield Gamston Retford DN22 0QL England
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746710007
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746710006
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 058746710007
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 058746710006
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 058746710005
2023-04-18Unaudited abridged accounts made up to 2022-07-31
2023-02-10CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746710004
2023-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746710004
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058746710004
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058746710003
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 6 Manchester Road Buxton Derbyshire SK17 6SB
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058746710003
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058746710002
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-19RES15CHANGE OF COMPANY NAME 19/07/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-15AR0106/02/16 ANNUAL RETURN FULL LIST
2015-09-11RES15CHANGE OF NAME 11/09/2015
2015-09-11CERTNMCompany name changed airways aircraft leasing LIMITED\certificate issued on 11/09/15
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR HENRIK THERKILD BURKAL
2015-02-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL DAWES
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON CAMPBELL ENGLISH
2015-02-06TM02Termination of appointment of John Simon Campbell English on 2015-01-23
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-09AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0112/07/11 FULL LIST
2011-03-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-24AR0112/07/10 FULL LIST
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ENOLISH / 20/05/2008
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAWES
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW RASTALL
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RASTALL
2008-08-14288aDIRECTOR AND SECRETARY APPOINTED DR JOHN SIMOPN CAMPBELL ENOLISH
2008-07-21363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-12NEWINCINCORPORATION 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
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to GEMSTONE 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 GEMSTONE AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2006-12-06 Outstanding HITACHI CAPITAL UK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 104,956
Creditors Due After One Year 2012-07-31 £ 104,955
Creditors Due After One Year 2012-07-31 £ 104,955
Creditors Due After One Year 2011-07-31 £ 802,239
Creditors Due Within One Year 2013-07-31 £ 5,294
Creditors Due Within One Year 2012-07-31 £ 3,321
Creditors Due Within One Year 2012-07-31 £ 3,321
Creditors Due Within One Year 2011-07-31 £ 110,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GEMSTONE AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,070
Cash Bank In Hand 2012-07-31 £ 1,540
Cash Bank In Hand 2012-07-31 £ 1,540
Cash Bank In Hand 2011-07-31 £ 14,852
Current Assets 2013-07-31 £ 2,070
Current Assets 2012-07-31 £ 4,265
Current Assets 2012-07-31 £ 4,265
Current Assets 2011-07-31 £ 20,750
Debtors 2012-07-31 £ 2,725
Debtors 2012-07-31 £ 2,725
Debtors 2011-07-31 £ 5,898
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 583,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMSTONE AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMSTONE AVIATION LIMITED
Trademarks
We have not found any records of GEMSTONE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSTONE 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 (51102 - Non-scheduled passenger air transport) as GEMSTONE AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMSTONE 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 GEMSTONE 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 GEMSTONE 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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    Other companies at postcode LS24 9SE