Trans Global Aviation Limited in London

Trans Global Aviation Limited

Founded in 2006, Trans Global Aviation, classified under reg no. 05866232 is an active company. Currently registered at 4 Bowerdean Street SW6 3TW, the company has been in the business for 18 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 3 directors in the the company, namely Georgia S., Susan S. and Simon S.. In addition one secretary - Simon S. - is with the firm. As of 3 May 2024, there was 1 ex director - Nicolas S.. There were no ex secretaries.

Trans Global Aviation Limited Address / Contact

Office Address	4 Bowerdean Street
Office Address2	London
Town
Post code	SW6 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05866232
Date of Incorporation	Tue, 4th Jul 2006
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Georgia S.

Position: Director

Appointed: 12 June 2009

Susan S.

Position: Director

Appointed: 12 June 2009

Simon S.

Position: Director

Appointed: 04 July 2006

Simon S.

Position: Secretary

Appointed: 04 July 2006

Nicolas S.

Position: Director

Appointed: 04 July 2006

Resigned: 22 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Simon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicolas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicolas S.

Notified on	6 April 2016
Ceased on	22 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, November 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on June 28, 2023 filed on: 1st, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 20th, February 2023	accounts	Free Download (7 pages)
CH01	On August 31, 2021 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
CH01	On September 8, 2021 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 16th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 4th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 8th, February 2018	accounts	Free Download (7 pages)
MR01	Registration of charge 058662320002, created on December 19, 2017 filed on: 21st, December 2017	mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2016	mortgage	Free Download (1 page)
CH01	On June 28, 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
CH01	On June 28, 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
CH01	On June 28, 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 4th, July 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 21st, July 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 6th, March 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 058662320001, created on September 5, 2014 filed on: 9th, September 2014	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 16th, July 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 31st, July 2013	annual return	Free Download (9 pages)
SH01	Capital declared on July 31, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 11th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 20th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 25th, July 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 27th, July 2010	annual return	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (6 pages)
353a	Location of register of members (non legible) filed on: 30th, July 2009	address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 10th, July 2009	capital	Free Download (2 pages)
288a	On July 10, 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
288a	On July 10, 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 10th, July 2009	resolution	Free Download (15 pages)
288a	On June 26, 2009 Director appointed filed on: 26th, June 2009	officers	Free Download (2 pages)
288a	On June 26, 2009 Director appointed filed on: 26th, June 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 4th, June 2008	accounts	Free Download (2 pages)
225	Prev sho from 31/07/2007 to 31/05/2007 filed on: 11th, March 2008	accounts	Free Download (1 page)
363s	Period up to August 4, 2007 - Annual return with full member list filed on: 4th, August 2007	annual return	Free Download (1 page)
363s	Period up to August 4, 2007 - Annual return with full member list filed on: 4th, August 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 04/08/07	annual return
NEWINC	Certificate of incorporation filed on: 4th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2006	incorporation	Free Download (17 pages)