CELLO AVIATION LTD

Company Number		06596926
Company ID Number		06596926
Date formed		2008-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB975563376~~

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Company Officers of CELLO AVIATION LTD

Current Directors

Officer	Role	Date Appointed
CRAIG LEE BATES	Director	2017-11-08
RAJ GILL	Director	2008-05-19
DAVID JAMES LACY	Director	2017-11-08
BARRY ROBERT LEWIS	Director	2017-11-08
NIRMAL SINGH	Director	2011-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH CHRISTOPHER BETTANY	Director	2011-01-20	2016-03-24
KEVIN BREWER	Company Secretary	2008-05-19	2008-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG LEE BATES	CHARTERFLIGHTS AVIATION LIMITED	Director	2011-08-03	CURRENT	2003-07-30	Active - Proposal to Strike off
CRAIG LEE BATES	CHARTER FLIGHT CENTRE LIMITED	Director	2011-06-28	CURRENT	2004-09-17	Liquidation
CRAIG LEE BATES	HALO (UK) LTD	Director	2011-06-15	CURRENT	2011-06-15	Active
CRAIG LEE BATES	RAW MEDIA PUBLISHING LTD	Director	2007-12-12	CURRENT	2006-03-01	Dissolved 2013-08-07
RAJ GILL	GILR LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Active - Proposal to Strike off
RAJ GILL	GILLR LTD	Director	2017-11-01	CURRENT	2014-09-29	Active - Proposal to Strike off
RAJ GILL	RBA COMMERCIAL INSURANCE LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
RAJ GILL	EXPRESS COACH AND MINIBUS HIRE LIMITED	Director	2014-06-20	CURRENT	2014-06-20	Active - Proposal to Strike off
RAJ GILL	PAVEMENT & AIRFIELD CONCRETE TESTING LIMITED	Director	2012-04-05	CURRENT	2012-04-05	Active
RAJ GILL	GMISG LTD	Director	2010-09-15	CURRENT	2010-09-15	Active
RAJ GILL	BRITANNIA ONSITE CONCRETE LTD	Director	2010-04-30	CURRENT	2010-02-16	Active
RAJ GILL	GILL AIRWAYS LIMITED	Director	2008-11-11	CURRENT	2008-11-11	Active - Proposal to Strike off
RAJ GILL	DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED	Director	2005-03-09	CURRENT	2002-07-10	Active
RAJ GILL	TITAN PLANT HIRE LIMITED	Director	2002-11-01	CURRENT	2000-07-25	Active
BARRY ROBERT LEWIS	CHARTERFLIGHTS AVIATION LIMITED	Director	2011-08-02	CURRENT	2003-07-30	Active - Proposal to Strike off
BARRY ROBERT LEWIS	CHARTER FLIGHT CENTRE LIMITED	Director	2011-06-28	CURRENT	2004-09-17	Liquidation
BARRY ROBERT LEWIS	BEARS LTD	Director	2009-08-24	CURRENT	2009-08-24	Active - Proposal to Strike off
NIRMAL SINGH	BAINES CARE LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Airline Operations Controller	Birmingham	VIP and ACMI Charter Airline based at in Birmingham are currently recruiting an Operations Controller The ideal candidate will have previous experience	2016-12-08
Airworthiness Records & Planning Controller	Birmingham	Cello Aviation is a dynamic and expanding airline with an excellent reputation for safety standards and customer service, operating B737 and BAE146/AVRORJ	2016-11-10
Captain Boeing B737CL		Cello Aviation Ltd., a Midlands based B737CL ACMI operation, requires a Captain for a fixed six month contract -- commencing March 1st, 2016....	2016-01-15
Captains BAE 146/Avro RJ		Cello Aviation is proposing to sponser non-type rated Captains for a Bae146/RJ85 type rating in return for an agreed bond. The successful applicants will	2016-01-15
Captain BAE146		Prestigious Charter Company Cello Aviation based in Birmingham, UK have a requirement for BAE146 Captain Requirements Captain - 2500 hrs Total Time - 1500	2016-01-08
Captain Boeing B737-400CL		Applicants must have current B737 300-900 LPC, and have flown the B737CL variant within last three years Applicants must have a valid medical and a EASA	2016-01-08
First Officer Boeing B737-400CL		Applicants must have current B737 300-900 LPC, and have flown the B737CL variant within last three years Applicants must have a valid medical and a EASA	2016-01-08

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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
2022-11-09		Final Gazette dissolved via compulsory strike-off
2022-08-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-24
2021-11-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-24
2020-09-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-24
2018-12-04	LIQ02	Voluntary liquidation Statement of affairs
2018-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/18 FROM Gill House 140 Holyhead Road Handsworth Birmingham West Midlands B21 0AF
2018-11-16	600	Appointment of a voluntary liquidator
2018-11-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-25
2018-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969260005
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRMAL SINGH
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065969260005
2017-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065969260004
2017-11-21	SH01	08/11/17 STATEMENT OF CAPITAL GBP 7400
2017-11-21	SH10	Particulars of variation of rights attached to shares
2017-11-21	SH08	Change of share class name or designation
2017-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-21	RES13	REMOVAL OF RESTRICTION OF AUTH CAP & SALE AGREEMENT 08/11/2017
2017-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2017-11-14	AP01	DIRECTOR APPOINTED MR DAVID JAMES LACY
2017-11-14	AP01	DIRECTOR APPOINTED MR BARRY ROBERT LEWIS
2017-11-14	AP01	DIRECTOR APPOINTED MR CRAIG LEE BATES
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 106
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 106
2016-05-24	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH BETTANY
2015-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 106
2015-07-02	AR01	19/05/15 FULL LIST
2015-05-28	AUD	AUDITOR'S RESIGNATION
2015-05-08	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065969260003
2015-01-05	SH01	17/12/14 STATEMENT OF CAPITAL GBP 106
2015-01-05	RES13	COMPANY BUSINESS 21/05/2014
2014-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065969260003
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	19/05/14 FULL LIST
2013-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-10	AR01	19/05/13 FULL LIST
2012-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-09	AR01	19/05/12 FULL LIST
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-08	AR01	19/05/11 FULL LIST
2011-01-31	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-24	AP01	DIRECTOR APPOINTED MR NIRMAL SINGH
2011-01-24	AP01	DIRECTOR APPOINTED MR RALPH CHRISTOPHER BETTANY
2010-09-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-02	AR01	19/05/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJ GILL / 01/04/2010
2010-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-21	RES15	CHANGE OF NAME 09/12/2009
2009-12-21	CERTNM	COMPANY NAME CHANGED ALTAVIA JET SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/09
2009-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-25	RES15	CHANGE OF NAME 08/11/2009
2009-11-25	CERTNM	COMPANY NAME CHANGED GILL AIRWAYS LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 140 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0AF
2009-09-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-26	225	CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 11-13 HOLLYHEAD ROAD HANDSWORTH BIRMINGHAM B21 0LA
2008-05-28	288b	APPOINTMENT TERMINATED SECRETARY KEVIN BREWER
2008-05-19	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

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to CELLO AVIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-07
Notices to	2018-11-07
Resolution	2018-11-07

Fines / Sanctions

No fines or sanctions have been issued against CELLO AVIATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-01	Satisfied	HSBC BANK PLC
GUARANTEE & DEBENTURE	2011-01-21	Satisfied	BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE	2010-03-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 CELLO AVIATION LTD

Intangible Assets

Patents

We have not found any records of CELLO AVIATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CELLO AVIATION LTD

Trademarks

We have not found any records of CELLO AVIATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLO AVIATION LTD. 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 CELLO AVIATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLO AVIATION LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CELLO AVIATION LIMITED	Event Date	2018-11-07

Initiating party		Event Type	Notices to
Defending party	CELLO AVIATION LIMITED	Event Date	2018-11-07

Initiating party		Event Type	Resolution
Defending party	CELLO AVIATION LIMITED	Event Date	2018-11-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLO AVIATION LTD 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 CELLO AVIATION LTD 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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Last Datalog update:	2022-11-09 14:32:06
Primary Source:	Companies House

Company Overview

Company Officers of CELLO AVIATION LTD

Related Directorships