Serck Aviation Limited in Ansty Business Park COVENTRY - CV7 9JU

You are here: bizstats.co.uk > a-z index > S list > SE list > SER list

Serck Aviation Limited COVENTRY

Founded in 1998, Serck Aviation, classified under reg no. 03599128 is an active company. Currently registered at Pilot Way CV7 9JU, Coventry the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 31st December 2021. Since Monday 27th July 1998 Serck Aviation Limited is no longer carrying the name 3105th Single Member Shelf Trading Company.

The company has 2 directors, namely James E., Graham E.. Of them, James E., Graham E. have been with the company the longest, being appointed on 12 September 2022. Currently 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.

Serck Aviation Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03599128
Date of Incorporation	Thu, 16th Jul 1998
Industry	Dormant Company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

James E.

Position: Director

Appointed: 12 September 2022

Graham E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Ian P.

Position: Director

Appointed: 02 July 2007

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

David C.

Position: Secretary

Appointed: 15 October 2005

Resigned: 01 January 2006

David C.

Position: Director

Appointed: 08 October 2004

Resigned: 31 May 2007

David M.

Position: Director

Appointed: 24 August 2004

Resigned: 31 July 2005

Katherine J.

Position: Secretary

Appointed: 24 August 2004

Resigned: 14 October 2005

Philip G.

Position: Director

Appointed: 24 August 2004

Resigned: 02 December 2013

Bruce C.

Position: Director

Appointed: 20 August 2004

Resigned: 24 August 2004

David S.

Position: Director

Appointed: 31 December 2001

Resigned: 24 August 2004

Bradley B.

Position: Director

Appointed: 31 December 2001

Resigned: 24 August 2004

David J.

Position: Secretary

Appointed: 01 October 1998

Resigned: 24 August 2004

Robert H.

Position: Director

Appointed: 01 October 1998

Resigned: 08 March 2002

David J.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2004

Stephen S.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2004

Bernard W.

Position: Director

Appointed: 01 October 1998

Resigned: 20 June 2003

David U.

Position: Director

Appointed: 27 July 1998

Resigned: 24 August 2004

Kenneth T.

Position: Director

Appointed: 27 July 1998

Resigned: 01 October 1998

Neil C.

Position: Director

Appointed: 27 July 1998

Resigned: 01 October 1998

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 1998

Resigned: 27 July 1998

Loviting Limited

Position: Corporate Nominee Director

Appointed: 16 July 1998

Resigned: 27 July 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1998

Resigned: 01 October 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Meggitt Aerospace Holdings Limited from Christchurch, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt Aerospace Holdings Limited

Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03599229
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3105th Single Member Shelf Trading Company	July 27, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 6th August 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 13th August 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 16th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 4th June 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363a	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (3 pages)
363s	Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (9 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, August 2002	accounts	Free Download (8 pages)
363s	Period up to Sunday 14th July 2002 - Annual return with full member list filed on: 14th, July 2002	annual return	Free Download (9 pages)
363s	Period up to Sunday 14th July 2002 - Annual return with full member list filed on: 14th, July 2002	annual return	Free Download (9 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 31st July 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (8 pages)
363s	Period up to Thursday 20th July 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th July 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th July 2000 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (10 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (8 pages)
363s	Period up to Thursday 29th July 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, October 1998	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.