Tarleton Aviation Limited in The Lakes NORTHAMPTON

Tarleton Aviation Limited NORTHAMPTON

Tarleton Aviation Limited was officially closed on 2023-01-24. Tarleton Aviation was a private limited company that was located at Peterbridge House, The Lakes, Northampton, NN4 7HB. The company (incorporated on 1997-05-29) was run by 1 director and 1 secretary.
Director Brian K. who was appointed on 29 May 1997.
Among the secretaries, we can name: Martyn B. appointed on 29 May 1997.

The company was classified as "other transportation support activities" (52290). The most recent confirmation statement was sent on 2022-05-28 and last time the annual accounts were sent was on 30 September 2021. 2016-05-29 is the date of the last annual return.

Tarleton Aviation Limited Address / Contact

Office Address	Peterbridge House
Office Address2	The Lakes
Town	Northampton
Post code	NN4 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03377486
Date of Incorporation	Thu, 29th May 1997
Date of Dissolution	Tue, 24th Jan 2023
Industry	Other transportation support activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 11th Jun 2023
Last confirmation statement dated	Sat, 28th May 2022

Company staff

Martyn B.

Position: Secretary

Appointed: 29 May 1997

Brian K.

Position: Director

Appointed: 29 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1997

Resigned: 29 May 1997

People with significant control

Tarleton Travel Agents Ltd

Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 16th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 17th, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 7th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 2014 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 2000.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/08/04	annual return
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 8th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 8th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 14th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Jul 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Jul 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jun 2001 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/06/01	annual return
363s	Annual return drawn up to Mon, 25th Jun 2001 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 15th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 15th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 8th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 8th, January 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 6th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 6th, February 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/98 to 31/10/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/10/97 filed on: 7th, July 1997	accounts	Free Download (1 page)

Tarleton Aviation Limited NORTHAMPTON

Tarleton Aviation Limited Address / Contact

Company Information / Profile

Company staff

Martyn B.

Brian K.

Swift Incorporations Limited

People with significant control

Company filings

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