ARENA AIRCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02389721

Incorporation date

26/05/1989

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1989)

10/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2022

Notice of move from Administration to Dissolution

View PDF (79 pages)

15/06/2022

Administrator's progress report

View PDF (65 pages)

24/01/2022

Result of meeting of creditors

View PDF (7 pages)

04/01/2022

Statement of administrator's proposal

View PDF (130 pages)

01/12/2021

Appointment of an administrator

View PDF (3 pages)

29/11/2021

Registered office address changed from 17 Hanover Square London W1S 1BN England to The Shard 32 London Bridge Street London SE1 9SG on 2021-11-29

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

22/05/2017

Registered office address changed from Hangar 7 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 17 Hanover Square London W1S 1BN on 2017-05-22

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/09/2016

Satisfaction of charge 023897210001 in full

View PDF (4 pages)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

08/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/12/2013

Registration of charge 023897210001

View PDF (39 pages)

28/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/03/2012

Certificate of change of name

View PDF (2 pages)

16/03/2012

Change of name notice

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/07/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

05/04/2009

Registered office changed on 05/04/2009 from 14-16 station road west oxted surrey RH8 9EP

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

31/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

17/07/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

11/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

26/05/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Registered office changed on 21/03/05 from: the old church house 31-37 church street reigate surrey RH2 0AD

View PDF (1 pages)

02/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

27/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

02/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

12/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

07/11/2000

Registered office changed on 07/11/00 from: rutherford way crawley sussex RH10 2PF

View PDF (1 pages)

06/11/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

09/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

01/06/1999

Return made up to 26/05/99; full list of members

View PDF (5 pages)

10/06/1998

Return made up to 26/05/98; no change of members

View PDF (0 pages)

17/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

26/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/06/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

19/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

07/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

05/07/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

02/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 26/05/94; no change of members

View PDF (0 pages)

14/05/1993

Return made up to 26/05/93; full list of members

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25/04/1993

Accounts for a dormant company made up to 1993-03-31

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19/01/1993

Accounts for a dormant company made up to 1992-03-31

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18/09/1992

Director resigned

View PDF (0 pages)

18/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1992

Return made up to 26/05/92; no change of members

View PDF (0 pages)

29/01/1992

Accounts for a dormant company made up to 1991-03-31

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04/07/1991

Accounts for a dormant company made up to 1990-03-31

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04/07/1991

Return made up to 31/03/91; no change of members

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08/04/1991

Return made up to 31/03/90; full list of members

View PDF (8 pages)

25/02/1991

Resolutions

View PDF (0 pages)

03/12/1990

Certificate of change of name

View PDF (0 pages)

03/12/1990

Certificate of change of name

View PDF (2 pages)

07/06/1989

Secretary resigned

View PDF (0 pages)

26/05/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costin, Christopher Alan	Director	12/11/2002 - 14/08/2003	4
Hopkinson, Robert	Director	30/06/2003 - Present	4
Yeowart, Richard Andrew	Secretary	01/09/2003 - Present	4
Costin, Christopher Alan	Secretary	12/11/2002 - 14/08/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARENA AIRCRAFT LIMITED

ARENA AIRCRAFT LIMITED is an(a) Dissolved company incorporated on 26/05/1989 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA AIRCRAFT LIMITED?

ARENA AIRCRAFT LIMITED is currently Dissolved. It was registered on 26/05/1989 and dissolved on 10/01/2023.

Where is ARENA AIRCRAFT LIMITED located?

ARENA AIRCRAFT LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does ARENA AIRCRAFT LIMITED do?

ARENA AIRCRAFT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARENA AIRCRAFT LIMITED?

The latest filing was on 10/01/2023: Final Gazette dissolved following liquidation.