Aviation Economics Limited NOTTINGHAM


Founded in 1994, Aviation Economics, classified under reg no. 02967706 is an active company. Currently registered at Appleton House 25 Rectory Road NG2 6BE, Nottingham the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/02/18 Aviation Economics Limited is no longer carrying the name Avmark Aviation Economists.

The firm has one director. Timothy C., appointed on 23 May 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aviation Economics Limited Address / Contact

Office Address Appleton House 25 Rectory Road
Office Address2 West Bridgford
Town Nottingham
Post code NG2 6BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02967706
Date of Incorporation Wed, 14th Sep 1994
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Timothy C.

Position: Director

Appointed: 23 May 2000

Peter H.

Position: Director

Appointed: 10 July 2013

Resigned: 23 May 2023

Keith M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 10 July 2013

Nick M.

Position: Director

Appointed: 01 September 1997

Resigned: 09 August 1999

Cathy M.

Position: Secretary

Appointed: 30 April 1997

Resigned: 01 September 1997

Christopher P.

Position: Director

Appointed: 14 September 1995

Resigned: 30 April 1997

Keith M.

Position: Secretary

Appointed: 14 September 1994

Resigned: 30 April 1997

Keith M.

Position: Director

Appointed: 14 September 1994

Resigned: 10 July 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 1994

Resigned: 14 September 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1994

Resigned: 14 September 1994

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Avec Topco Limited from Nottingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rdc Aviation Limited that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Avec Topco Limited

Appleton House 25 Rectory Road West Bridgford, Nottingham, Nottinghamshire, NG2 6BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 11127044
Notified on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rdc Aviation Limited

West Walk Building Regent Road, Leicester, LE1 7LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 06412181
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avmark Aviation Economists February 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth30 15330 153      
Balance Sheet
Cash Bank On Hand   113 857532 301519 435  
Current Assets  234 155531 177885 734660 968343 370128 919
Debtors30 15330 153 417 320353 433155 496  
Net Assets Liabilities   173 262 328 887263 50269 190
Other Debtors   82 710185 940116 479  
Property Plant Equipment   4 3673 5552 364  
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve30 05330 053      
Shareholder Funds30 15330 153      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -5 000 
Accumulated Depreciation Impairment Property Plant Equipment   1 4553 0594 800  
Amounts Owed To Group Undertakings     250 000  
Average Number Employees During Period   87896
Corporation Tax Payable   42 29776 719   
Corporation Tax Recoverable     14 957  
Creditors  238 677362 282246 006348 40882 86059 729
Fixed Assets  4 5224 367 2 364276 
Increase From Depreciation Charge For Year Property Plant Equipment    1 6041 741  
Net Current Assets Liabilities  -4 522168 895639 728326 523268 22669 190
Number Shares Issued Fully Paid    100100  
Other Creditors   217 40063 53962 858  
Other Taxation Social Security Payable   76 29791 17612 578  
Par Value Share 1  11  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 996 13 9637 716 
Property Plant Equipment Gross Cost   5 8226 6147 164  
Total Additions Including From Business Combinations Property Plant Equipment    792550  
Total Assets Less Current Liabilities30 15330 153 173 262643 283328 887263 50269 190
Trade Creditors Trade Payables   26 28814 57222 972  
Trade Debtors Trade Receivables   334 610167 49324 060  
Number Shares Allotted 100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, May 2023
Free Download (6 pages)

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