Surprise Aviation Limited DURSLEY


Founded in 1993, Surprise Aviation, classified under reg no. 02866561 is an active company. Currently registered at Eagle House GL11 4HL, Dursley the company has been in the business for thirty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 28th November 1994 Surprise Aviation Limited is no longer carrying the name Velocity 171.

At the moment there are 3 directors in the the firm, namely Anthony W., Charles W. and Philip W.. In addition one secretary - Philip W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Antonia C. who worked with the the firm until 30 May 1995.

Surprise Aviation Limited Address / Contact

Office Address Eagle House
Office Address2 5 Long Street
Town Dursley
Post code GL11 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02866561
Date of Incorporation Wed, 27th Oct 1993
Industry Non-trading company
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Anthony W.

Position: Director

Appointed: 22 September 2022

Charles W.

Position: Director

Appointed: 22 September 2022

Philip W.

Position: Secretary

Appointed: 30 May 1995

Philip W.

Position: Director

Appointed: 30 May 1995

Barry W.

Position: Director

Appointed: 30 May 1995

Resigned: 19 September 2022

Antonia C.

Position: Secretary

Appointed: 12 December 1994

Resigned: 30 May 1995

Philip F.

Position: Director

Appointed: 12 December 1994

Resigned: 30 May 1995

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 October 1993

Resigned: 12 December 1994

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 27 October 1993

Resigned: 12 December 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Philip W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Barry W. This PSC has significiant influence or control over the company,.

Philip W.

Notified on 27 October 2016
Nature of control: significiant influence or control

Barry W.

Notified on 27 October 2016
Ceased on 19 September 2022
Nature of control: significiant influence or control

Company previous names

Velocity 171 November 28, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 31st, August 2022
Free Download (2 pages)

Company search