ARENA AVIATION LIMITED

Key Data

Status

Liquidation

Company No.

03101572

Incorporation date

12/09/1995

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

16/12/2025

Liquidators' statement of receipts and payments to 2025-10-09

View PDF (40 pages)

09/12/2024

Liquidators' statement of receipts and payments to 2024-10-09

View PDF (63 pages)

11/12/2023

Liquidators' statement of receipts and payments to 2023-10-09

View PDF (76 pages)

22/04/2023

Termination of appointment of Richard Andrew Yeowart as a secretary on 2023-04-06

View PDF (2 pages)

22/03/2023

Termination of appointment of Robert Hopkinson as a director on 2022-12-14

View PDF (1 pages)

22/03/2023

Termination of appointment of Richard Andrew Yeowart as a director on 2022-12-14

View PDF (1 pages)

22/12/2022

Part of the property or undertaking no longer forms part of charge 031015720026

View PDF (1 pages)

22/12/2022

Part of the property or undertaking no longer forms part of charge 031015720036

View PDF (1 pages)

19/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (80 pages)

15/06/2022

Administrator's progress report

View PDF (65 pages)

23/03/2022

Part of the property or undertaking no longer forms part of charge 031015720041

View PDF (1 pages)

23/03/2022

Part of the property or undertaking no longer forms part of charge 031015720040

View PDF (1 pages)

23/03/2022

Part of the property or undertaking no longer forms part of charge 031015720039

View PDF (1 pages)

23/03/2022

Part of the property or undertaking no longer forms part of charge 031015720038

View PDF (1 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

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

13/07/2020

Registration of charge 031015720041, created on 2020-06-22

View PDF (7 pages)

02/07/2020

Registration of charge 031015720037, created on 2020-06-22

View PDF (25 pages)

02/07/2020

Registration of charge 031015720038, created on 2020-06-22

View PDF (25 pages)

02/07/2020

Registration of charge 031015720039, created on 2020-06-22

View PDF (25 pages)

02/07/2020

Registration of charge 031015720040, created on 2020-06-22

View PDF (25 pages)

27/11/2019

Registration of charge 031015720036, created on 2019-11-25

View PDF (27 pages)

30/09/2019

Registration of charge 031015720035, created on 2019-09-20

View PDF (90 pages)

30/09/2019

Registration of charge 031015720034, created on 2019-09-20

View PDF (6 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

04/09/2019

Satisfaction of charge 031015720029 in full

View PDF (1 pages)

04/09/2019

Satisfaction of charge 23 in full

View PDF (1 pages)

04/09/2019

Satisfaction of charge 21 in full

View PDF (1 pages)

04/09/2019

Satisfaction of charge 031015720024 in full

View PDF (1 pages)

02/09/2019

Satisfaction of charge 031015720025 in full

View PDF (1 pages)

02/09/2019

Satisfaction of charge 22 in full

View PDF (2 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

25/11/2017

Satisfaction of charge 031015720027 in full

View PDF (4 pages)

17/11/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

16/11/2017

Satisfaction of charge 18 in full

View PDF (2 pages)

31/10/2017

Registration of charge 031015720033, created on 2017-10-23

View PDF (27 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

28/07/2017

Registration of charge 031015720031, created on 2017-07-28

View PDF (5 pages)

28/07/2017

Registration of charge 031015720032, created on 2017-07-28

View PDF (82 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (20 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)

12/04/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

13/09/2016

Registration of charge 031015720030, created on 2016-09-09

View PDF (18 pages)

10/09/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

02/09/2016

Registration of charge 031015720029, created on 2016-08-30

View PDF (27 pages)

04/07/2016

Memorandum and Articles of Association

View PDF (7 pages)

03/06/2016

Registration of charge 031015720028, created on 2016-05-31

View PDF (29 pages)

26/05/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (4 pages)

24/05/2016

Resolutions

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/03/2015

Registration of charge 031015720027, created on 2015-02-27

View PDF (36 pages)

16/01/2015

Registration of charge 031015720026, created on 2015-01-14

View PDF (10 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

05/09/2014

Registration of charge 031015720025, created on 2014-08-28

View PDF (30 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/09/2013

Registration of charge 031015720024

View PDF (25 pages)

16/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (11 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

14/09/2009

Return made up to 13/09/09; 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

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

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

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

01/09/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (1 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

27/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

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

View PDF (7 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

10/08/2001

Memorandum and Articles of Association

View PDF (5 pages)

10/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Return made up to 13/09/00; 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)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/12/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

09/07/1999

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

View PDF (8 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

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

View PDF (7 pages)

23/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

19/09/1997

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

View PDF (7 pages)

17/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

07/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1995

Registered office changed on 25/09/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

25/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

13/09/1995

Incorporation

View PDF (14 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

30/12/2019

Next confirmation date

12/09/2022

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

29/12/2020

Next due on

28/12/2021

See more events →

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	12/09/1995 - 12/09/1995	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	12/09/1995 - 12/09/1995	5496
Yeowart, Richard Andrew	Director	13/09/1995 - 14/12/2022	6
Costin, Christopher Alan	Director	11/11/2002 - 13/08/2003	4
Hayter, Stephen Peter	Director	12/09/1995 - 11/11/2002	3

Persons with Significant Control

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

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About ARENA AVIATION LIMITED

ARENA AVIATION LIMITED is an(a) Liquidation company incorporated on 12/09/1995 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 AVIATION LIMITED?

ARENA AVIATION LIMITED is currently Liquidation. It was registered on 12/09/1995 .

Where is ARENA AVIATION LIMITED located?

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

What does ARENA AVIATION LIMITED do?

ARENA AVIATION LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ARENA AVIATION LIMITED?

The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-10-09.