ARUNDEL AVIATION LIMITED

Key Data

Status

Active

Company No.

04292318

Incorporation date

24/09/2001

Size

Total Exemption Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2001)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

15/08/2023

Termination of appointment of Benjamin Geoffrey Hindle as a secretary on 2023-08-14

View PDF (1 pages)

15/08/2023

Termination of appointment of Benjamin Geoffrey Hindle as a director on 2023-08-14

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (8 pages)

15/11/2020

Registered office address changed from 17a 17a Melrose Road Biggin Hill Kent TN16 3DA England to 17a Melrose Road Biggin Hill TN16 3DA on 2020-11-15

View PDF (1 pages)

11/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

17/06/2020

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

View PDF (7 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

16/08/2019

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

View PDF (6 pages)

21/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2019

Satisfaction of charge 042923180002 in full

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (8 pages)

12/09/2018

Registered office address changed from 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ England to 17a 17a Melrose Road Biggin Hill Kent TN16 3DA on 2018-09-12

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (3 pages)

01/09/2018

Change of name notice

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (5 pages)

25/02/2016

Registered office address changed from The Priory Haywards Heath West Sussex RH16 3LB to 1-4 Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 2016-02-25

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

04/06/2015

Registration of charge 042923180002, created on 2015-06-03

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/11/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

26/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

£ ic 11111/10000 12/07/05 £ sr 1111@1=1111

View PDF (1 pages)

12/05/2005

Ad 20/09/04--------- £ si 1111@1

View PDF (2 pages)

23/03/2005

Registered office changed on 23/03/05 from: the priory franklynn road haywards heath west sussex RH16 3LB

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: greenock house cuckfield road hurstpierpoint west sussex BN6 9RP

View PDF (1 pages)

20/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

12/10/2004

Ad 20/09/04--------- £ si 1111@1=1111 £ ic 10000/11111

View PDF (2 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/05/2004

Memorandum and Articles of Association

View PDF (9 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

06/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

27/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/03/2003

Ad 28/02/03--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

27/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

09/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

06/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Registered office changed on 02/10/01 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

24/09/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/11/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
127.58K
-
0.00
15.25K
-

2022
2
115.82K
-
0.00
9.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	24/09/2001 - 24/09/2001	2783
Dwyer, Daniel John	Nominee Secretary	24/09/2001 - 24/09/2001	1327
Hindle, Benjamin Geoffrey	Director	02/01/2004 - 14/08/2023	3
Skinner, Michael John	Director	24/09/2001 - Present	10
Frye, Rachel Elizabeth	Director	02/01/2004 - 29/07/2005	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ARUNDEL AVIATION LIMITED

ARUNDEL AVIATION LIMITED is an(a) Active company incorporated on 24/09/2001 with the registered office located at 17a Melrose Road, Biggin Hill TN16 3DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARUNDEL AVIATION LIMITED?

ARUNDEL AVIATION LIMITED is currently Active. It was registered on 24/09/2001 .

Where is ARUNDEL AVIATION LIMITED located?

ARUNDEL AVIATION LIMITED is registered at 17a Melrose Road, Biggin Hill TN16 3DA.

What does ARUNDEL AVIATION LIMITED do?

ARUNDEL AVIATION LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for ARUNDEL AVIATION LIMITED?

The latest filing was on 14/11/2024: Confirmation statement made on 2024-11-14 with no updates.