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Portsmouth Aviation Limited HANT

Portsmouth Aviation started in year 1929 as Private Limited Company with registration number 00238470. The Portsmouth Aviation company has been functioning successfully for 95 years now and its status is active. The firm's office is based in Hant at The Airport. Postal code: PO3 5PF.

The company has 4 directors, namely Oliver B., David E. and Christopher W. and others. Of them, Simon E. has been with the company the longest, being appointed on 11 October 1991 and Oliver B. has been with the company for the least time - from 7 August 2023. As of 27 April 2024, there were 11 ex directors - Martin W., Colin G. and others listed below. There were no ex secretaries.

Portsmouth Aviation Limited Address / Contact

Office Address The Airport
Office Address2 Portsmouth
Town Hant
Post code PO3 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00238470
Date of Incorporation Sat, 6th Apr 1929
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 95 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Oliver B.

Position: Director

Appointed: 07 August 2023

David E.

Position: Director

Appointed: 20 February 2022

Christopher W.

Position: Director

Appointed: 05 August 2002

Simon E.

Position: Director

Appointed: 11 October 1991

Andrew H.

Position: Secretary

Resigned: 12 October 2020

Martin W.

Position: Director

Appointed: 01 February 2005

Resigned: 15 March 2012

Colin G.

Position: Director

Appointed: 01 March 1998

Resigned: 07 September 2001

Graeme D.

Position: Director

Appointed: 01 February 1998

Resigned: 19 October 2017

Roy W.

Position: Director

Appointed: 21 September 1995

Resigned: 31 May 2001

William T.

Position: Director

Appointed: 01 August 1994

Resigned: 31 July 2022

Trevor K.

Position: Director

Appointed: 11 October 1991

Resigned: 06 March 1996

Paul E.

Position: Director

Appointed: 11 October 1991

Resigned: 31 January 1998

Sydney E.

Position: Director

Appointed: 11 October 1991

Resigned: 10 June 1992

Eric C.

Position: Director

Appointed: 11 October 1991

Resigned: 23 February 1995

William E.

Position: Director

Appointed: 11 October 1991

Resigned: 06 January 1992

John S.

Position: Director

Appointed: 11 October 1991

Resigned: 31 March 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Portsmouth Aviation Holdings Limited from Portsmouth, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Portsmouth Aviation Holdings Limited

Portsmouth Aviation Limited Airport Service Road, Portsmouth, PO3 5PF, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Crown Way, Cardiff
Registration number 00476872
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, September 2023 		Free Download (33 pages)

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