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Aviation (UK) Limited CARDIFF

Aviation (UK) started in year 2003 as Private Limited Company with registration number 04997229. The Aviation (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cardiff at 66 Whitchurch Road. Postal code: CF14 3LX.

The company has one director. Brendan O., appointed on 17 December 2003. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Philippa H.. There were no ex directors.

Aviation (UK) Limited Address / Contact

Office Address 66 Whitchurch Road
Office Address2 Maindy
Town Cardiff
Post code CF14 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04997229
Date of Incorporation Tue, 16th Dec 2003
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Brendan O.

Position: Director

Appointed: 17 December 2003

Philippa H.

Position: Secretary

Appointed: 15 January 2004

Resigned: 14 May 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2003

Resigned: 17 December 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 December 2003

Resigned: 17 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Brendan O. This PSC and has 75,01-100% shares.

Brendan O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand     108419514456429399
Current Assets  148122200      
Net Assets Liabilities  -2 634-3 042-3 472-3 924-4 374-4 869-5 315-5 792-6 302
Cash Bank In Hand100153148        
Net Assets Liabilities Including Pension Asset Liability-1 742-2 183-2 635        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve-1 842-2 283-2 735        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   312330      
Creditors  2 7823 1643 3424 0324 7935 3835 7716 2216 701
Net Current Assets Liabilities-1 742-2 182-2 635-3 042-3 142-3 924-4 374-4 869-5 314-5 792-6 302
Other Creditors     4 0324 7935 3835 7716 2216 701
Total Assets Less Current Liabilities  -2 634-2 730-3 142      
Capital Employed-1 742-2 183-2 635        
Creditors Due Within One Year1 8422 3352 783        
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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