Skyworld Aviation Holdings Limited in Union Road FARNHAM

Skyworld Aviation Holdings Limited FARNHAM

Skyworld Aviation Holdings started in year 2009 as Private Limited Company with registration number 06928636. The Skyworld Aviation Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since 2009-11-10 Skyworld Aviation Holdings Limited is no longer carrying the name Skyworld Aviation.

The company has one director. Christopher B., appointed on 9 June 2009. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Peter G.. There were no ex secretaries.

Skyworld Aviation Holdings Limited Address / Contact

Office Address	Wey Court West
Office Address2	Union Road
Town	Farnham
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06928636
Date of Incorporation	Tue, 9th Jun 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 09 June 2009

Peter G.

Position: Director

Appointed: 01 July 2010

Resigned: 15 February 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter G.

Notified on	6 April 2016
Ceased on	15 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Skyworld Aviation	November 10, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-06-09 filed on: 21st, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-09 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-09 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-06-09 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-06-09 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-06-09 filed on: 11th, June 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-02-15 filed on: 5th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-02-15 filed on: 5th, June 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-15 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-06-09 filed on: 13th, June 2017	confirmation statement	Free Download (7 pages)
CH01	On 2017-06-06 director's details were changed filed on: 6th, June 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
CH01	On 2015-08-07 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, April 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-02-23 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 16th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
CERTNM	Company name changed skyworld aviation LIMITEDcertificate issued on 10/11/09 filed on: 10th, November 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-11-02 filed on: 2nd, November 2009	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 20th, October 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-20 filed on: 20th, October 2009	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2009	incorporation	Free Download (18 pages)

Skyworld Aviation Holdings Limited FARNHAM

Skyworld Aviation Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Peter G.

People with significant control

Company previous names

Company filings

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