Planet Aviation Limited in Upper Square ISLEWORTH

Planet Aviation Limited ISLEWORTH

Founded in 2003, Planet Aviation, classified under reg no. 04638850 is an active company. Currently registered at Sunvil House TW7 7BJ, Isleworth the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Christopher W., Mathilde R. and Charalambos K.. In addition one secretary - Christopher W. - is with the firm. At the moment there is one former director listed by the company - Akis K., who left the company on 16 October 2007. In addition, the company lists several former secretaries whose names might be found in the box below.

Planet Aviation Limited Address / Contact

Office Address	Sunvil House
Office Address2	Upper Square
Town	Isleworth
Post code	TW7 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638850
Date of Incorporation	Thu, 16th Jan 2003
Industry	Non-scheduled passenger air transport
Industry	Scheduled passenger air transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Christopher W.

Position: Secretary

Appointed: 17 April 2020

Christopher W.

Position: Director

Appointed: 01 September 2012

Mathilde R.

Position: Director

Appointed: 16 January 2003

Charalambos K.

Position: Director

Appointed: 16 January 2003

Ismet E.

Position: Secretary

Appointed: 31 October 2012

Resigned: 17 April 2020

Akis K.

Position: Director

Appointed: 23 January 2004

Resigned: 16 October 2007

Charalambos K.

Position: Secretary

Appointed: 16 January 2003

Resigned: 31 October 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Planet Holidays Limited from Old Isleworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Planet Holidays Limited

Sunvil House Upper Square, Old Isleworth, Middlesex, TW7 7BJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04622108
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, June 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Castle House 21 Station Road New Barnet Hertfordshire EN5 1PA on 2013-02-16 filed on: 16th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 16th, February 2013	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 31st, October 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 23rd, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 26th, June 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 26th, June 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-10-31 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 27th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 27th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/02/03 from: 52 orchard grove edgware middx HA8 5BJ filed on: 4th, February 2003	address	Free Download (1 page)
287	Registered office changed on 04/02/03 from: 52 orchard grove edgware middx HA8 5BJ filed on: 4th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (9 pages)

Planet Aviation Limited ISLEWORTH

Planet Aviation Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

Mathilde R.

Charalambos K.

Ismet E.

Akis K.

Charalambos K.

People with significant control

Company filings

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