AVIATION FINANCIAL SERVICES LTD

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AVIATION FINANCIAL SERVICES LTD

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Key Data

Status

Active

Company No.

03696646

Incorporation date

18/01/1999

Size

Micro Entity

Contacts

Registered address

Registered address

25 Whitewater Road, Fleet, Hants GU51 1GBCopy
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Latest events (Record since 18/01/1999)
dot icon21/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon03/11/2025
Micro company accounts made up to 2025-03-31
dot icon24/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon03/12/2024
Micro company accounts made up to 2024-03-31
dot icon26/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon31/08/2023
Micro company accounts made up to 2023-03-31
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon24/05/2022
Micro company accounts made up to 2022-03-31
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon28/07/2021
Micro company accounts made up to 2021-03-31
dot icon20/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon02/07/2020
Micro company accounts made up to 2020-03-31
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon14/06/2019
Micro company accounts made up to 2019-03-31
dot icon25/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon25/01/2019
Termination of appointment of Rosamund Mary Hendry as a director on 2018-11-10
dot icon25/01/2019
Termination of appointment of Rosamund Mary Hendry as a secretary on 2018-11-10
dot icon24/05/2018
Micro company accounts made up to 2018-03-31
dot icon19/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon25/08/2017
Micro company accounts made up to 2017-03-31
dot icon25/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon16/11/2016
Registered office address changed from 11 - 13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 25 Whitewater Road Fleet Hants GU51 1GB on 2016-11-16
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon17/02/2012
Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 2012-02-17
dot icon17/02/2012
Director's details changed for Daniel Hendry on 2012-01-01
dot icon17/02/2012
Director's details changed for Rosamund Mary Hendry on 2012-01-01
dot icon17/02/2012
Secretary's details changed for Rosamund Mary Hendry on 2012-01-01
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon21/01/2010
Director's details changed for Rosamund Mary Hendry on 2010-01-18
dot icon21/01/2010
Director's details changed for Daniel Hendry on 2010-01-18
dot icon22/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/01/2009
Return made up to 18/01/09; full list of members
dot icon28/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/02/2008
Return made up to 18/01/08; full list of members
dot icon26/11/2007
Return made up to 18/01/07; no change of members
dot icon05/11/2007
Registered office changed on 05/11/07 from: 2 clockhouse road farnborough hampshire GU14 7QY
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/02/2006
Return made up to 18/01/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/01/2005
Return made up to 18/01/05; full list of members
dot icon14/02/2004
Return made up to 18/01/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/02/2003
Return made up to 18/01/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon06/02/2002
Return made up to 18/01/02; full list of members
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon16/02/2001
Return made up to 18/01/01; full list of members
dot icon17/11/2000
Accounts for a small company made up to 2000-03-31
dot icon24/02/2000
Return made up to 18/01/00; full list of members
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon29/03/1999
Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon29/03/1999
New secretary appointed;new director appointed
dot icon29/03/1999
New director appointed
dot icon29/01/1999
Registered office changed on 29/01/99 from: 18 the steyne bognor regis west sussex PO21 1TP
dot icon29/01/1999
Secretary resigned
dot icon29/01/1999
Director resigned
dot icon18/01/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.79K
-
0.00
-
-
2022
1
4.06K
-
0.00
-
-
2023
0
6.54K
-
0.00
-
-
2023
0
6.54K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

6.54K £Ascended61.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWCO LIMITED
Nominee Director
18/01/1999 - 20/01/1999
513
STARTCO LIMITED
Nominee Secretary
18/01/1999 - 20/01/1999
512
Hendry, Rosamund Mary
Secretary
20/01/1999 - 10/11/2018
-
Hendry, Rosamund Mary
Director
20/01/1999 - 10/11/2018
-
Hendry, Daniel
Director
20/01/1999 - Present
-

Persons with Significant Control

1
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 FINANCIAL SERVICES LTD

AVIATION FINANCIAL SERVICES LTD is an(a) Active company incorporated on 18/01/1999 with the registered office located at 25 Whitewater Road, Fleet, Hants GU51 1GB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION FINANCIAL SERVICES LTD?

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AVIATION FINANCIAL SERVICES LTD is currently Active. It was registered on 18/01/1999 .

Where is AVIATION FINANCIAL SERVICES LTD located?

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AVIATION FINANCIAL SERVICES LTD is registered at 25 Whitewater Road, Fleet, Hants GU51 1GB.

What does AVIATION FINANCIAL SERVICES LTD do?

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AVIATION FINANCIAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIATION FINANCIAL SERVICES LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-18 with no updates.