AVIATION ADVISORS LIMITED

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AVIATION ADVISORS LIMITED

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Key Data

Status

Active

Company No.

03922645

Incorporation date

09/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 St. Georges Yard, Farnham, Surrey GU9 7LWCopy
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Latest events (Record since 09/02/2000)
dot icon21/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon26/03/2026
Cessation of John Edward Nicholas as a person with significant control on 2026-03-23
dot icon26/03/2026
Cessation of Julian Oliver Piers Nicholas as a person with significant control on 2026-03-23
dot icon26/03/2026
Change of details for Daniel John Ferguson Nicholas as a person with significant control on 2026-03-23
dot icon13/02/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon19/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon13/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon24/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/08/2020
Termination of appointment of Julian Oliver Piers Nicholas as a director on 2020-07-19
dot icon14/08/2020
Termination of appointment of Sheila Milton Nicholas as a director on 2020-07-19
dot icon14/08/2020
Termination of appointment of John Edward Nicholas as a director on 2020-07-19
dot icon04/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon11/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-01-30 with updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/01/2018
Confirmation statement made on 2018-01-30 with updates
dot icon26/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/04/2016
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to 7 st. Georges Yard Farnham Surrey GU9 7LW on 2016-04-20
dot icon07/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon07/03/2016
Secretary's details changed for John Edward Nicholas on 2016-02-29
dot icon07/03/2016
Director's details changed for John Edward Nicholas on 2016-02-29
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/05/2015
Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2015-05-11
dot icon09/03/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon09/03/2015
Director's details changed for Daniel John Ferguson Nicholas on 2015-03-04
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon14/11/2013
Director's details changed for Julian Oliver Piers Nicholas on 2013-11-08
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon05/09/2012
Statement of capital following an allotment of shares on 2012-08-21
dot icon05/09/2012
Resolutions
dot icon05/09/2012
Statement of company's objects
dot icon23/08/2012
Director's details changed for Julian Oliver Piers Nicholas on 2012-08-21
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon09/02/2011
Director's details changed for Julian Oliver Piers Nicholas on 2011-01-30
dot icon08/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-05-20
dot icon22/09/2010
Previous accounting period shortened from 2010-02-28 to 2009-12-31
dot icon18/08/2010
Director's details changed for Julian Oliver Piers Nicholas on 2010-02-25
dot icon24/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon24/02/2010
Director's details changed for Julian Oliver Piers Nicholas on 2010-01-29
dot icon24/02/2010
Director's details changed for John Edward Nicholas on 2010-01-30
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-29
dot icon09/02/2010
Resolutions
dot icon09/02/2010
Appointment of Sheila Milton Nicholas as a director
dot icon09/02/2010
Appointment of Daniel John Ferguson Nicholas as a director
dot icon28/03/2009
Accounts for a dormant company made up to 2009-02-28
dot icon13/03/2009
Return made up to 30/01/09; full list of members
dot icon18/04/2008
Accounts for a dormant company made up to 2008-02-28
dot icon12/03/2008
Return made up to 30/01/08; no change of members
dot icon24/04/2007
Accounts for a dormant company made up to 2007-02-28
dot icon02/03/2007
Return made up to 30/01/07; full list of members
dot icon27/01/2007
Accounts for a dormant company made up to 2006-02-28
dot icon10/03/2006
Return made up to 30/01/06; full list of members
dot icon24/11/2005
Accounts for a dormant company made up to 2005-02-28
dot icon07/03/2005
Return made up to 30/01/05; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2004-02-28
dot icon30/03/2004
Director's particulars changed
dot icon30/03/2004
Return made up to 30/01/04; full list of members
dot icon01/04/2003
Accounts for a dormant company made up to 2003-02-28
dot icon06/02/2003
Return made up to 30/01/03; full list of members
dot icon11/09/2002
Director's particulars changed
dot icon03/04/2002
Accounts for a dormant company made up to 2002-02-28
dot icon11/02/2002
Return made up to 06/02/02; full list of members
dot icon17/08/2001
Resolutions
dot icon17/08/2001
Resolutions
dot icon17/08/2001
Resolutions
dot icon17/08/2001
Accounts for a dormant company made up to 2001-02-28
dot icon02/03/2001
Return made up to 09/02/01; full list of members
dot icon15/03/2000
Secretary resigned
dot icon15/03/2000
Director resigned
dot icon15/03/2000
New secretary appointed
dot icon15/03/2000
New director appointed
dot icon15/03/2000
New director appointed
dot icon09/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-61.54 % *

* during past year

Cash in Bank

£3,230.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
370.00
-
0.00
1.38K
-
2022
1
312.00
-
0.00
8.40K
-
2023
1
218.00
-
0.00
3.23K
-
2023
1
218.00
-
0.00
3.23K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

218.00 £Descended-30.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.23K £Descended-61.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/02/2000 - 09/02/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/02/2000 - 09/02/2000
67500
John Edward Nicholas
Director
09/02/2000 - 19/07/2020
-
Daniel John Ferguson Nicholas
Director
29/01/2010 - Present
-
Julian Oliver Piers Nicholas
Director
09/02/2000 - 19/07/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AVIATION ADVISORS LIMITED

AVIATION ADVISORS LIMITED is an(a) Active company incorporated on 09/02/2000 with the registered office located at 7 St. Georges Yard, Farnham, Surrey GU9 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION ADVISORS LIMITED?

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AVIATION ADVISORS LIMITED is currently Active. It was registered on 09/02/2000 .

Where is AVIATION ADVISORS LIMITED located?

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AVIATION ADVISORS LIMITED is registered at 7 St. Georges Yard, Farnham, Surrey GU9 7LW.

What does AVIATION ADVISORS LIMITED do?

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

How many employees does AVIATION ADVISORS LIMITED have?

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AVIATION ADVISORS LIMITED had 1 employees in 2023.

What is the latest filing for AVIATION ADVISORS LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.