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3fs Aviation Holdings Limited CHICHESTER

Founded in 2015, 3fs Aviation Holdings, classified under reg no. 09544689 is an active company. Currently registered at City Gates PO19 8DJ, Chichester the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Julie T., appointed on 9 August 2019. In addition, a secretary was appointed - Julie T., appointed on 30 September 2016. As of 7 May 2024, there were 3 ex directors - Timothy H., Laura S. and others listed below. There were no ex secretaries.

3fs Aviation Holdings Limited Address / Contact

Office Address City Gates
Office Address2 2-4 Southgate
Town Chichester
Post code PO19 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09544689
Date of Incorporation Wed, 15th Apr 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Julie T.

Position: Director

Appointed: 09 August 2019

Julie T.

Position: Secretary

Appointed: 30 September 2016

Timothy H.

Position: Director

Appointed: 09 May 2016

Resigned: 31 August 2019

Laura S.

Position: Director

Appointed: 30 July 2015

Resigned: 09 May 2016

Andria A.

Position: Director

Appointed: 15 April 2015

Resigned: 30 July 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Edward S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Edward S.

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

Timothy P.

Notified on 17 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Timothy H.

Notified on 20 February 2018
Ceased on 31 August 2019
Nature of control: 25-50% voting rights

Timothy H.

Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control: 25-50% shares

George M.

Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 909 210       
Balance Sheet
Current Assets348 193767 101273 02552 16667 3069 90543 76737 869
Net Assets Liabilities1 909 2101 569 408891 556791 969775 5261 028 1131 044 6371 051 105
Cash Bank In Hand20 606       
Debtors327 587       
Reserves/Capital
Called Up Share Capital21 000       
Profit Loss Account Reserve-190 801       
Shareholder Funds1 909 210       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal20 8484 7267 83912 62813 1877 3062 0002 492
Average Number Employees During Period   22111
Creditors1 243 5171 368 382956 179847 988676 038132 030625 509857 742
Fixed Assets2 950 8992 325 5002 325 5002 325 5002 325 5002 325 5002 325 5002 325 500
Net Current Assets Liabilities201 828617 016-469 926-672 915-860 749-1 158 051-653 354-414 161
Total Assets Less Current Liabilities3 152 7272 942 5161 855 5741 652 5851 464 7511 167 4491 672 146 
Advances Credits Directors121 392       
Advances Credits Made In Period Directors121 392       
Creditors Due After One Year1 243 517       
Creditors Due Within One Year146 365       
Investments Fixed Assets2 950 899       
Number Shares Allotted2 100 000       
Par Value Share1       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid21 000       
Share Premium Account2 079 011       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 15, 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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