Dp Aircraft Uk Limited in Parkway South, Whiteley FAREHAM

Dp Aircraft Uk Limited FAREHAM

Founded in 2015, Dp Aircraft Uk, classified under reg no. 09540787 is an active company. Currently registered at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park PO15 7AD, Fareham the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Harald B., Paul H. and James W.. Of them, Paul H., James W. have been with the company the longest, being appointed on 31 October 2019 and Harald B. has been with the company for the least time - from 1 November 2019. As of 9 June 2024, there were 10 ex directors - Spencer W., Matthew M. and others listed below. There were no ex secretaries.

Dp Aircraft Uk Limited Address / Contact

Office Address	C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park
Office Address2	Parkway South, Whiteley
Town	Fareham
Post code	PO15 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09540787
Date of Incorporation	Tue, 14th Apr 2015
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Harald B.

Position: Director

Appointed: 01 November 2019

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 October 2019

Paul H.

Position: Director

Appointed: 31 October 2019

James W.

Position: Director

Appointed: 31 October 2019

Spencer W.

Position: Director

Appointed: 03 August 2018

Resigned: 31 October 2019

Matthew M.

Position: Director

Appointed: 03 August 2018

Resigned: 31 October 2019

Andrea W.

Position: Director

Appointed: 23 February 2018

Resigned: 03 August 2018

Michelle S.

Position: Director

Appointed: 01 November 2017

Resigned: 13 June 2018

Gordon M.

Position: Director

Appointed: 22 June 2017

Resigned: 23 February 2018

Angela B.

Position: Director

Appointed: 01 May 2016

Resigned: 31 October 2019

Przemyslaw K.

Position: Director

Appointed: 27 May 2015

Resigned: 01 November 2017

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 27 May 2015

Resigned: 31 October 2019

Didier B.

Position: Director

Appointed: 27 May 2015

Resigned: 21 January 2016

Davinia S.

Position: Director

Appointed: 27 May 2015

Resigned: 22 June 2017

Thomas V.

Position: Director

Appointed: 14 April 2015

Resigned: 27 May 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 April 2015

Resigned: 27 May 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Dp Aircraft i Limited from St. Peter Port, Guernsey. This PSC is categorised as "a limited company - guernsey" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dp Aircraft I Limited

PO BOX 656, East Wing Trafalgar Court, Les Banques, St. Peter Port, GY1 3PP, Guernsey

Legal authority	Guernsey
Legal form	Limited Company - Guernsey
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	56941
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/11/01. filed on: 1st, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/31. filed on: 31st, October 2019	officers	Free Download (2 pages)
AP04	On 2019/10/31, company appointed a new person to the position of a secretary filed on: 31st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/31 filed on: 31st, October 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/31 filed on: 31st, October 2019	officers	Free Download (1 page)
AD01	Change of registered address from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England on 2019/10/31 to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD filed on: 31st, October 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/31 filed on: 31st, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/31 filed on: 31st, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/31. filed on: 31st, October 2019	officers	Free Download (2 pages)
CH01	On 2019/09/14 director's details were changed filed on: 15th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (19 pages)
CH01	On 2019/04/18 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
MR01	Registration of charge 095407870005, created on 2018/11/20 filed on: 23rd, November 2018	mortgage	Free Download (30 pages)
MR01	Registration of charge 095407870006, created on 2018/11/20 filed on: 23rd, November 2018	mortgage	Free Download (30 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/08/03. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/13 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/03. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/03 filed on: 6th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 12th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/23. filed on: 12th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/01 filed on: 9th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, August 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/06/22. filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/22 filed on: 28th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD United Kingdom on 2017/02/15 to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD filed on: 15th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	1.54 USD is the capital in company's statement on 2016/05/10	capital
AP01	New director appointment on 2016/05/01. filed on: 5th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/21 filed on: 5th, May 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 9th, November 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 18 st Swithin's Lane London EC4N 8AD United Kingdom on 2015/10/06 to C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD filed on: 6th, October 2015	address	Free Download (1 page)
MR01	Registration of charge 095407870001, created on 2015/06/18 filed on: 30th, June 2015	mortgage	Free Download (21 pages)
MR01	Registration of charge 095407870003, created on 2015/06/18 filed on: 30th, June 2015	mortgage	Free Download (51 pages)
MR01	Registration of charge 095407870002, created on 2015/06/18 filed on: 30th, June 2015	mortgage	Free Download (51 pages)
MR01	Registration of charge 095407870004, created on 2015/06/18 filed on: 30th, June 2015	mortgage	Free Download (21 pages)
AP04	On 2015/05/27, company appointed a new person to the position of a secretary filed on: 24th, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/27. filed on: 8th, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/27. filed on: 8th, June 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/27 filed on: 8th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/27 filed on: 8th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 8th, June 2015	officers	Free Download (3 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 2015/05/26 to 18 st Swithin's Lane London EC4N 8AD filed on: 26th, May 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2015	incorporation	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/14	capital

Dp Aircraft Uk Limited FAREHAM

Dp Aircraft Uk Limited Address / Contact

Company Information / Profile

Company staff

Harald B.

Aztec Financial Services (uk) Limited

Paul H.

James W.

Spencer W.

Matthew M.

Andrea W.

Michelle S.

Gordon M.

Angela B.

Przemyslaw K.

Alter Domus (uk) Limited

Didier B.

Davinia S.

Thomas V.

Norose Company Secretarial Services Limited

People with significant control

Company filings

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