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Shy Aviation Ltd BELGRAVIA

Founded in 2011, Shy Aviation, classified under reg no. 07802103 is an active company. Currently registered at 91-93 Buckingham Palace Road SW1W 0RP, Belgravia the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Scott S., Frederick M. and Giles V.. Of them, Giles V. has been with the company the longest, being appointed on 7 October 2011 and Scott S. has been with the company for the least time - from 1 March 2022. As of 24 April 2024, there were 2 ex directors - Scott S., Oliver E. and others listed below. There were no ex secretaries.

Shy Aviation Ltd Address / Contact

Office Address 91-93 Buckingham Palace Road
Town Belgravia
Post code SW1W 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07802103
Date of Incorporation Fri, 7th Oct 2011
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Scott S.

Position: Director

Appointed: 01 March 2022

Frederick M.

Position: Director

Appointed: 20 August 2021

Giles V.

Position: Director

Appointed: 07 October 2011

Scott S.

Position: Director

Appointed: 28 October 2016

Resigned: 20 August 2021

Oliver E.

Position: Director

Appointed: 07 October 2011

Resigned: 04 July 2012

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Scott S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Giles V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Scott S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Scott S.

Notified on 5 April 2023
Nature of control: 25-50% shares

Giles V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Scott S.

Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 778-16 30126 408       
Balance Sheet
Cash Bank On Hand  19 47135 3677122 9861 14210 746147614 668
Current Assets192 291370 0481 204 6571 495 6821 244 5091 889 2942 106 3643 630 2483 925 3976 048 019
Debtors142 903363 2671 185 1861 460 3151 244 4381 866 3082 105 2222 664 8452 470 5933 046 002
Net Assets Liabilities  26 408320 203422 838469 515406 075478 087660 465936 945
Other Debtors  396 078503 79198 132523 546218 728241 683136 454372 782
Property Plant Equipment  8696265 0427 40210 2746 3916 814 
Cash Bank In Hand49 3886 78119 471       
Tangible Fixed Assets2 3522 568869       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve6 778-17 30125 408       
Shareholder Funds7 778-16 30126 408       
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 4035 5828 02711 37016 64921 41426 89430 952
Additions Other Than Through Business Combinations Property Plant Equipment   936      
Amounts Owed By Group Undertakings Participating Interests  559 573852 063      
Average Number Employees During Period  1215151514121421
Bank Borrowings Overdrafts  62 72019 14119 655268 996144 524387 272511 971294 829
Corporation Tax Payable  37 933124 505      
Creditors  1 173 7581 415 169826 713268 996144 524387 272511 9712 591 275
Depreciation Rate Used For Property Plant Equipment   25      
Fixed Assets   6265 042  6 391232 004232 186
Increase From Depreciation Charge For Year Property Plant Equipment   1 1792 4453 3435 2794 7655 4804 058
Net Current Assets Liabilities5 426-18 86925 539319 577417 796731 109540 3251 813 6251 895 0893 456 744
Other Creditors  207 66852 841268 342811 580235 853549 163659 1771 000 000
Other Remaining Borrowings  233 587196 878      
Other Taxation Social Security Payable  132 071231 016379 91729 66994 393131 581158 092118 137
Property Plant Equipment Gross Cost  5 2726 20813 06918 77226 92327 80533 70837 948
Total Additions Including From Business Combinations Property Plant Equipment    6 8615 7038 1518825 9034 240
Total Assets Less Current Liabilities7 778-16 30126 408320 203422 838738 511550 5991 820 0162 127 0933 688 930
Trade Creditors Trade Payables  234 549550 891158 799250 441537 900303 215652 122287 835
Trade Debtors Trade Receivables  224 175344 35895 256265 664153 299362 984225 279399 244
Advances Credits Directors 136 500312 021420 653      
Advances Credits Made In Period Directors  175 521108 632      
Amount Specific Advance Or Credit Directors   80 360      
Amount Specific Advance Or Credit Made In Period Directors    182 363     
Amount Specific Advance Or Credit Repaid In Period Directors    262 723     
Additional Provisions Increase From New Provisions Recognised       954 657 294 657
Amounts Owed By Group Undertakings    1 051 0501 077 0981 733 1952 060 1782 108 8602 273 976
Amounts Owed To Group Undertakings      368 994523 827432 175557 098
Creditors Due Within One Year186 865388 9171 179 118       
Current Asset Investments       954 6571 454 6572 387 349
Debtors Due After One Year -59 231-642 938       
Intangible Assets        225 190225 190
Intangible Assets Gross Cost        225 190 
Number Shares Allotted 1 0001 000       
Number Shares Issued Fully Paid     1 000    
Other Current Asset Investments Balance Sheet Subtotal       954 6571 454 6572 387 349
Par Value Share 11  1    
Payments Received On Account      202 133243 40348 661 
Provisions       954 657954 6571 457 156
Retirement Benefit Obligations Surplus       954 657954 6571 457 156
Secured Debts 18 65662 720       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation3 5215 272        
Tangible Fixed Assets Depreciation1 1692 7044 403       
Total Additions Including From Business Combinations Intangible Assets        225 190 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, December 2023 		Free Download (10 pages)

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