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

TRENCHARD AVIATION HOLDINGS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09814355
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Trenchard Aviation Holdings Ltd
TRENCHARD AVIATION HOLDINGS LIMITED was founded on 2015-10-07 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Trenchard Aviation Holdings Limited is a Private Limited Company registered in 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
TRENCHARD AVIATION HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
ATG 4 LIMITED10/05/2016
ORPHEUS TOPCO LIMITED31/01/2016
Filing Information
Company Number 09814355
Company ID Number 09814355
Date formed 2015-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 04/11/2016
Type of accounts GROUP
Last Datalog update: 2021-08-06 00:57:53
Primary Source:Companies House
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Companies with same name TRENCHARD AVIATION HOLDINGS LIMITED
The following companies were found which have the same name as TRENCHARD AVIATION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRENCHARD AVIATION HOLDINGS 1 LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU In Administration/Administrative Receiver Company formed on the 2015-10-12

Company Officers of TRENCHARD AVIATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN HARVEY BODEK
 Director 2016-07-19
STEVEN LINDSAY CLORAN
 Director 2015-11-30
MARK CARL FAULKNER
 Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEORGE CLEMENTS
 Director 2017-08-31 2018-06-30
PAUL RAYMOND LAWES
 Director 2015-11-30 2017-08-31
GLYN WALL
 Director 2016-09-28 2017-08-31
RICHARD MARTIN CRAYTON
 Director 2015-10-07 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN HARVEY BODEK TRENCHARD AVIATION GROUP LIMITED Director 2017-08-31 CURRENT 2015-10-13 In Administration/Administrative Receiver
BRYAN HARVEY BODEK AIRBASE INTERIORS LIMITED Director 2016-07-19 CURRENT 2005-11-23 In Administration
BRYAN HARVEY BODEK TRENCHARD AVIATION LIMITED Director 2016-07-19 CURRENT 2015-10-14 In Administration
BRYAN HARVEY BODEK AERO TECHNICS LIMITED Director 2016-07-19 CURRENT 2001-10-12 In Administration
BRYAN HARVEY BODEK NOVABIOTICS LIMITED Director 2009-02-01 CURRENT 2004-08-23 Active
STEVEN LINDSAY CLORAN REHEAT INTERNATIONAL LIMITED Director 2016-11-08 CURRENT 1997-11-21 In Administration
STEVEN LINDSAY CLORAN ASIO LTD Director 2016-09-09 CURRENT 2011-11-17 Liquidation
STEVEN LINDSAY CLORAN SERVECORP LIMITED Director 2016-03-16 CURRENT 1994-11-21 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN AIRBASE INTERIORS LIMITED Director 2015-11-30 CURRENT 2005-11-23 In Administration
STEVEN LINDSAY CLORAN TRENCHARD AVIATION HOLDINGS 1 LIMITED Director 2015-11-30 CURRENT 2015-10-12 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN TRENCHARD AVIATION GROUP LIMITED Director 2015-11-30 CURRENT 2015-10-13 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN TRENCHARD AVIATION LIMITED Director 2015-11-30 CURRENT 2015-10-14 In Administration
STEVEN LINDSAY CLORAN AERO TECHNICS COMPOSITES LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
STEVEN LINDSAY CLORAN SAVIOUR BOX LTD Director 2015-06-23 CURRENT 2012-04-12 Dissolved 2017-03-21
STEVEN LINDSAY CLORAN FOOD&BEYOND LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
STEVEN LINDSAY CLORAN BLUE DRAKE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
STEVEN LINDSAY CLORAN AERO TECHNICS AVIATION LIMITED Director 2014-11-13 CURRENT 2014-11-13 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN DELTIC SOUTHAMPTON LIMITED Director 2011-12-09 CURRENT 2011-12-05 Liquidation
STEVEN LINDSAY CLORAN THE DELTIC GROUP LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration
STEVEN LINDSAY CLORAN THE DELTIC GROUP HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration/Administrative Receiver
STEVEN LINDSAY CLORAN DELTIC 3 LIMITED Director 2011-12-09 CURRENT 2011-12-05 Active - Proposal to Strike off
STEVEN LINDSAY CLORAN AERO TECHNICS CONSUMABLES LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2015-08-25
STEVEN LINDSAY CLORAN AERO TECHNICS DESIGN LIMITED Director 2004-04-27 CURRENT 2004-04-27 In Administration/Administrative Receiver

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
2021-02-18AM10Administrator's progress report
2020-10-06AM06Notice of deemed approval of proposals
2020-09-30AM02Liquidation statement of affairs AM02SOA
2020-09-19AM03Statement of administrator's proposal
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD PERKINS
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Unit 2a, Gatwick Gate, Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG England
2020-07-17AM01Appointment of an administrator
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY CLORAN
2020-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-10SH0102/12/19 STATEMENT OF CAPITAL GBP 14302.22
2019-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-17SH0125/09/19 STATEMENT OF CAPITAL GBP 9302.24
2019-08-23SH08Change of share class name or designation
2019-08-23SH0131/07/19 STATEMENT OF CAPITAL GBP 8857.27
2019-08-23RES12Resolution of varying share rights or name
2019-08-22SH10Particulars of variation of rights attached to shares
2019-07-04AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HARVEY BODEK
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE CLEMENTS
2018-07-12AP01DIRECTOR APPOINTED MR MARK CARL FAULKNER
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-09RES01ADOPT ARTICLES 26/01/2018
2018-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-13AP01DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GLYN WALL
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES
2017-08-31AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-06-20SH08Change of share class name or designation
2017-06-20SH10Particulars of variation of rights attached to shares
2017-06-16RES12Resolution of varying share rights or name
2017-06-16RES01ADOPT ARTICLES 08/11/2016
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 9820
2017-06-09SH0108/11/16 STATEMENT OF CAPITAL GBP 9820
2017-01-17AP01DIRECTOR APPOINTED MR GLYN WALL
2016-12-07AP01DIRECTOR APPOINTED MR BRYAN BODEK
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-28AA01Previous accounting period shortened from 30/09/16 TO 30/04/16
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL England
2016-05-10RES15CHANGE OF COMPANY NAME 10/05/16
2016-05-10CERTNMCOMPANY NAME CHANGED ATG 4 LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-01-31RES15CHANGE OF NAME 15/01/2016
2016-01-31CERTNMCompany name changed orpheus topco LIMITED\certificate issued on 31/01/16
2016-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2820
2016-01-14SH0130/11/15 STATEMENT OF CAPITAL GBP 2820.00
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21RES13SUBDIVIDE 30/11/2015
2015-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BQ ENGLAND
2015-12-09AA01CURRSHO FROM 31/10/2016 TO 30/09/2016
2015-12-08AP01DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON
2015-12-08AP01DIRECTOR APPOINTED MR PAUL RAYMOND LAWES
2015-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TRENCHARD AVIATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against TRENCHARD AVIATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRENCHARD AVIATION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Intangible Assets
Patents
We have not found any records of TRENCHARD AVIATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENCHARD AVIATION HOLDINGS LIMITED
Trademarks
We have not found any records of TRENCHARD AVIATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRENCHARD 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 (52230 - Service activities incidental to air transportation) as TRENCHARD AVIATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRENCHARD 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 partyTRENCHARD AVIATION HOLDINGS LIMITEDEvent Date2020-07-14
In the High Court of Justice Court Number: CR-2020-002980 TRENCHARD AVIATION HOLDINGS LIMITED (Company Number 09814355 ) Nature of Business: Service activities incidental to air transportation Previou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRENCHARD 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 TRENCHARD AVIATION HOLDINGS 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 EC4N 6EU