Blue Peak Aviation Limited LONDON


Blue Peak Aviation Limited is a private limited company located at 86 Duke Of York Square, London SW3 4LY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 3 directors.
Director Shanil S., appointed on 04 January 2021. Director Ian B., appointed on 04 January 2021. Director Ryan F., appointed on 04 January 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to official data there was a change of name on 2021-08-10 and their previous name was Aviation Manco Limited.
The latest confirmation statement was filed on 2023-07-29 and the date for the following filing is 2024-08-12. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Blue Peak Aviation Limited Address / Contact

Office Address 86 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12779514
Date of Incorporation Thu, 30th Jul 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Shanil S.

Position: Director

Appointed: 04 January 2021

Ian B.

Position: Director

Appointed: 04 January 2021

Ryan F.

Position: Director

Appointed: 04 January 2021

Angus C.

Position: Director

Appointed: 01 December 2021

Resigned: 31 December 2022

Enrique D.

Position: Director

Appointed: 01 November 2021

Resigned: 31 October 2022

Henry N.

Position: Director

Appointed: 02 March 2021

Resigned: 30 January 2023

Bibi A.

Position: Director

Appointed: 30 July 2020

Resigned: 04 January 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ian B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Bibi A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian B.

Notified on 23 December 2020
Nature of control: significiant influence or control

Bibi A.

Notified on 30 July 2020
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aviation Manco August 10, 2021
Macsco 20.9 December 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand139 042596 390
Current Assets627 0471 486 366
Debtors488 005889 976
Net Assets Liabilities33 732150 884
Other Debtors2 0951 747
Property Plant Equipment1 655970
Other
Accrued Liabilities2 35029 625
Accumulated Depreciation Impairment Property Plant Equipment3991 084
Additions Other Than Through Business Combinations Property Plant Equipment2 054 
Amounts Owed By Related Parties468 800882 189
Amounts Owed To Related Parties571 8011 194 960
Average Number Employees During Period13
Creditors594 9701 336 452
Financial Commitments Other Than Capital Commitments7 725 
Increase From Depreciation Charge For Year Property Plant Equipment399685
Net Current Assets Liabilities32 077149 914
Prepayments17 1106 040
Property Plant Equipment Gross Cost2 0542 054
Taxation Social Security Payable19 16037 696
Trade Creditors Trade Payables1 65974 171

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 29th Jul 2023
filed on: 7th, August 2023
Free Download (4 pages)

Company search