Phoenix Aviation Limited is a private limited company registered at Stanley House 27, Wellington Road, Bilston WV14 6AH. Incorporated on 2018-07-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Graham R., appointed on 21 January 2020. Director Jeanette R., appointed on 05 July 2018.
Switching the focus to secretaries, we can name: Graham R., appointed on 01 October 2018.
The company is officially categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
The last confirmation statement was sent on 2023-07-04 and the date for the following filing is 2024-07-18. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Stanley House 27 |
| Office Address2 | Wellington Road |
| Town | Bilston |
| Post code | WV14 6AH |
| Country of origin | United Kingdom |
| Registration Number | 11450085 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 21 January 2020
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 05 July 2018
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Jeanette R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeanette R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeanette R.
| Notified on | 5 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham R.
| Notified on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeanette R.
| Notified on | 5 July 2018 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeanette R.
| Notified on | 5 July 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 19th May 2023 filed on: 26th, July 2023 |
persons with significant control | Free Download (1 page) |
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