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Home > England & Wales Companies > CTC AVIATION HOLDINGS LIMITED
Company Information for

CTC AVIATION HOLDINGS LIMITED

Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, SO16 0YS,
Company Registration Number
08045536
Private Limited Company
Liquidation

Company Overview

About Ctc Aviation Holdings Ltd
CTC AVIATION HOLDINGS LIMITED was founded on 2012-04-25 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ctc Aviation Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CTC AVIATION HOLDINGS LIMITED
 
Legal Registered Office
Unit 120 Nursling Industrial Estate, Mauretania Road
Nursling
Southampton
SO16 0YS
Other companies in SO45
 
Previous Names
CTC TOPCO LIMITED11/07/2012
Filing Information
Company Number 08045536
Company ID Number 08045536
Date formed 2012-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts GROUP
Last Datalog update: 2023-08-17 11:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTC AVIATION HOLDINGS LIMITED
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Company Officers of CTC AVIATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RONALD COOK
 Director 2015-05-27
ALAN EDWARD CRAWFORD
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR YEAGER
 Director 2015-05-27 2017-08-29
TODD WINSTON GAUTIER
 Director 2015-05-27 2017-08-15
DAVID REILLY
 Director 2015-05-27 2017-08-15
YAGNISH VRAJLAL CHOTAI
 Director 2012-06-21 2015-05-27
ROBERT FRANCIS CLARKE
 Director 2012-06-21 2015-05-27
JOHN FREDERICK HARTZ
 Director 2012-04-25 2015-05-27
TOBY ANDREW MURRAY STEELE
 Director 2012-06-21 2015-05-27
MARK LLEWELLYN WILLIAMS
 Director 2012-04-25 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD COOK LEIDOS SECURITY & AUTOMATION LIMITED Director 2016-11-22 CURRENT 1988-06-02 Liquidation
RONALD COOK CTC AVIATION GROUP LIMITED Director 2015-05-27 CURRENT 1995-06-22 Liquidation
RONALD COOK AIRLINE PLACEMENT LIMITED Director 2015-05-27 CURRENT 2004-04-28 Active
RONALD COOK CTC AVIATION SERVICES LIMITED Director 2015-05-27 CURRENT 1995-04-03 Liquidation
RONALD COOK CTC AVIATION TRAINING (UK) LIMITED. Director 2015-05-27 CURRENT 2002-08-08 Liquidation
RONALD COOK CTC AVIATION INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2012-04-25 Liquidation
RONALD COOK L3HARRIS INTERNATIONAL UK LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
RONALD COOK L3HARRIS TECHNOLOGY & SERVICES UK LTD Director 2015-05-14 CURRENT 2015-05-14 Active
RONALD COOK L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
RONALD COOK L3HARRIS GLOBAL HOLDING UK LTD Director 2015-05-14 CURRENT 2015-05-14 Liquidation
RONALD COOK LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Director 2011-04-07 CURRENT 1997-06-11 Active
RONALD COOK L3HARRIS TRL ELECTRONICS LIMITED Director 2007-05-04 CURRENT 2004-04-27 Liquidation
RONALD COOK L3HARRIS TRL TECHNOLOGY LIMITED Director 2007-05-04 CURRENT 1983-03-08 Active
RONALD COOK L3HARRIS UNLIMITED Director 2006-05-30 CURRENT 2006-05-03 Liquidation
RONALD COOK L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED Director 2006-05-16 CURRENT 2006-05-12 Active
RONALD COOK L3HARRIS TECHNOLOGIES ASA LIMITED Director 2006-02-08 CURRENT 1983-06-09 Liquidation
ALAN EDWARD CRAWFORD LEIDOS SECURITY & AUTOMATION LIMITED Director 2016-11-22 CURRENT 1988-06-02 Liquidation
ALAN EDWARD CRAWFORD CTC AVIATION GROUP LIMITED Director 2015-12-11 CURRENT 1995-06-22 Liquidation
ALAN EDWARD CRAWFORD AIRLINE PLACEMENT LIMITED Director 2015-12-11 CURRENT 2004-04-28 Active
ALAN EDWARD CRAWFORD L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED Director 2015-12-11 CURRENT 2015-05-14 Active
ALAN EDWARD CRAWFORD CTC AVIATION SERVICES LIMITED Director 2015-12-11 CURRENT 1995-04-03 Liquidation
ALAN EDWARD CRAWFORD CTC AVIATION TRAINING (UK) LIMITED. Director 2015-12-11 CURRENT 2002-08-08 Liquidation
ALAN EDWARD CRAWFORD AIRLINE RECRUITMENT LIMITED Director 2015-12-11 CURRENT 2002-09-03 Liquidation
ALAN EDWARD CRAWFORD CTC AVIATION INTERNATIONAL LIMITED Director 2015-12-11 CURRENT 2012-04-25 Liquidation
ALAN EDWARD CRAWFORD L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED Director 2014-04-21 CURRENT 2006-05-12 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.

DateDocument TypeDocument Description
2023-08-17Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation. Notice of members return of final meeting
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-01-29
2022-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-29
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-29
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100001
2017-10-16SH0109/10/17 STATEMENT OF CAPITAL GBP 100001
2017-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-09SH20Statement by Directors
2017-10-09SH19Statement of capital on 2017-10-09 GBP 1.00
2017-10-09CAP-SSSolvency Statement dated 09/10/17
2017-10-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of the share premium account to nil 09/10/2017
2017-10-09RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 09/10/2017
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TODD GAUTIER
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR YEAGER
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-18CH01Director's details changed for Mr Todd Gautier on 2017-04-04
2017-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-12AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED ALAN EDWARD CRAWFORD
2016-01-11AD02Register inspection address changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS England to 100 New Bridge Street London EC4V 6JA
2016-01-11AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-01-11CH01Director's details changed for Mr Ronald Cook on 2015-11-19
2015-12-02AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Dibden Manor Main Road Dibden Southampton SO45 5TD
2015-06-03AP01DIRECTOR APPOINTED MR DAVID REILLY
2015-06-03AP01DIRECTOR APPOINTED MR ARTHUR YEAGER
2015-06-03AP01DIRECTOR APPOINTED MR TODD GAUTIER
2015-06-02AP01DIRECTOR APPOINTED MR RONALD COOK
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STEELE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR YAGNISH CHOTAI
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-29AR0125/04/15 FULL LIST
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-08AR0125/04/14 FULL LIST
2014-05-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-01AR0125/04/13 FULL LIST
2013-05-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-05-01AD02SAIL ADDRESS CREATED
2013-04-29SH0119/04/13 STATEMENT OF CAPITAL GBP 100000
2013-04-09RES13REMOVAL OF AUDITORS 27/03/2013
2013-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-02AA01CURREXT FROM 30/06/2012 TO 30/06/2013
2012-07-25SH0121/06/12 STATEMENT OF CAPITAL GBP 99000
2012-07-16AP01DIRECTOR APPOINTED YAGNISH VRAJLAL CHOTAI
2012-07-11RES15CHANGE OF NAME 03/07/2012
2012-07-11CERTNMCOMPANY NAME CHANGED CTC TOPCO LIMITED CERTIFICATE ISSUED ON 11/07/12
2012-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-11AP01DIRECTOR APPOINTED ROBERT FRANCIS CLARKE
2012-07-11AP01DIRECTOR APPOINTED TOBY ANDREW MURRAY STEELE
2012-07-11RES13INVESTMENT AGREEMENT B & C LOAN NOTE & CALL OPTIONS 21/06/2012
2012-07-11RES01ADOPT ARTICLES 21/06/2012
2012-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 43 WELBECK STREET LONDON W1G 8DX
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-26AA01CURRSHO FROM 30/04/2013 TO 30/06/2012
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CTC AVIATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against CTC AVIATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-06-30 Satisfied INFLEXION 2010 GENERAL PARTNER LIMITED (SECURITY TRUSTEE)
DEBENTURE 2012-06-28 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-06-21 Satisfied ROBERT CLARKE
Intangible Assets
Patents
We have not found any records of CTC AVIATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTC AVIATION HOLDINGS LIMITED
Trademarks
We have not found any records of CTC AVIATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTC AVIATION HOLDINGS 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 (96090 - Other service activities n.e.c.) as CTC AVIATION HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CTC AVIATION HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCTC AVIATION HOLDINGS LIMITED Event Date2018-02-02
Name of Company: CTC AVIATION INTERNATIONAL LIMITED Company Number: 08045500 Name of Company: CTC AVIATION GROUP LIMITED Company Number: 03071634 Name of Company: CTC AVIATION HOLDINGS LIMITED Company…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTC AVIATION HOLDINGS 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 CTC AVIATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO16 0YS