Botany Aviation Ltd. in Botany Brow CHORLEY

Botany Aviation Ltd. CHORLEY

Founded in 2002, Botany Aviation, classified under reg no. 04384188 is an active company. Currently registered at Canal Mill PR6 9AF, Chorley the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2003-09-16 Botany Aviation Ltd. is no longer carrying the name Timeguild.

At the moment there are 3 directors in the the company, namely Claire S., Thomas H. and Timothy K.. In addition one secretary - Claire S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Botany Aviation Ltd. Address / Contact

Office Address	Canal Mill
Office Address2	Botany Brow
Town	Chorley
Post code	PR6 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384188
Date of Incorporation	Thu, 28th Feb 2002
Industry	Non-scheduled passenger air transport
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Claire S.

Position: Secretary

Appointed: 10 October 2008

Claire S.

Position: Director

Appointed: 12 September 2007

Thomas H.

Position: Director

Appointed: 07 September 2007

Timothy K.

Position: Director

Appointed: 08 March 2002

William D.

Position: Director

Appointed: 26 January 2009

Resigned: 11 November 2011

Gerald W.

Position: Director

Appointed: 10 October 2008

Resigned: 19 July 2010

Jayne J.

Position: Director

Appointed: 21 January 2008

Resigned: 10 October 2008

Jayne J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 10 October 2008

Claire S.

Position: Secretary

Appointed: 31 August 2005

Resigned: 12 September 2007

Rachel A.

Position: Secretary

Appointed: 28 May 2004

Resigned: 30 August 2005

Paul W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 28 May 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 08 March 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 08 March 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Acepark Ltd from Chorley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Acepark Ltd

Canal Mill Botany Bay, Chorley, PR6 9AF, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04378166
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Timeguild	September 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-01-31 filed on: 1st, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-01-31 filed on: 1st, November 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-01-31 filed on: 26th, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-01-31 filed on: 31st, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-01-31 filed on: 9th, February 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 3rd, August 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-01-31 filed on: 11th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-26: 1.00 GBP	capital
AA	Full accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-03: 1.00 GBP	capital
AA	Full accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-03: 1.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 7th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 6th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 4th, December 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 26th, November 2008	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, November 2008	auditors	Free Download (1 page)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 30th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 30th, January 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-20 (Director's particulars changed)	annual return
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-20 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 9th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 9th, March 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/04 to 31/01/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 31/01/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (15 pages)

Botany Aviation Ltd. CHORLEY

Botany Aviation Ltd. Address / Contact

Company Information / Profile

Company staff

Claire S.

Claire S.

Thomas H.

Timothy K.

William D.

Gerald W.

Jayne J.

Jayne J.

Claire S.

Rachel A.

Paul W.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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