AVIATION INTELLIGENCE LIMITED

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AVIATION INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

06475337

Incorporation date

16/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Merus Court, Meridian Business Park, Leicester LE19 1RJCopy
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Latest events (Record since 16/01/2008)
dot icon18/03/2026
Appointment of Miss Jacqueline Louise Park as a secretary on 2026-03-10
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon02/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/03/2025
Appointment of Mr Martin Jacklin as a director on 2025-03-14
dot icon31/03/2025
Termination of appointment of Peter Mcavoy Dean as a director on 2025-03-14
dot icon31/03/2025
Termination of appointment of Lorraine Dean as a secretary on 2025-03-14
dot icon31/03/2025
Notification of Powered by Intelligence Limited as a person with significant control on 2025-03-14
dot icon31/03/2025
Cessation of Peter Mcavoy Dean as a person with significant control on 2025-03-14
dot icon31/03/2025
Registered office address changed from 11 Netherall Drive Quorn Loughborough Leicestershire LE12 8WF United Kingdom to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 2025-03-31
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/07/2024
Confirmation statement made on 2024-06-16 with updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/07/2022
Confirmation statement made on 2022-06-30 with updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/08/2021
Confirmation statement made on 2021-06-30 with updates
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/07/2020
Confirmation statement made on 2020-06-30 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon06/07/2018
Cessation of Jonathan Charles Soars as a person with significant control on 2017-01-18
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon02/03/2017
Cancellation of shares. Statement of capital on 2017-01-18
dot icon20/02/2017
Purchase of own shares.
dot icon26/01/2017
Termination of appointment of Dawn Soars as a secretary on 2017-01-18
dot icon25/01/2017
Termination of appointment of John Soars as a director on 2017-01-18
dot icon24/01/2017
Registered office address changed from 64 Main Street Normanton on Soar Loughborough Leicestershire LE12 5HB United Kingdom to 11 Netherall Drive Quorn Loughborough Leicestershire LE12 8WF on 2017-01-24
dot icon19/01/2017
Registered office address changed from 64 Main Street Normanton on Soar Leicestershire LE12 5HB to 64 Main Street Normanton on Soar Loughborough Leicestershire LE12 5HB on 2017-01-19
dot icon19/01/2017
Resolutions
dot icon19/01/2017
Change of name notice
dot icon11/01/2017
Confirmation statement made on 2016-06-30 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon30/01/2015
Director's details changed for John Soars on 2015-01-16
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/07/2014
Memorandum and Articles of Association
dot icon11/07/2014
Resolutions
dot icon11/07/2014
Change of share class name or designation
dot icon11/07/2014
Change of share class name or designation
dot icon11/07/2014
Sub-division of shares on 2014-06-20
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-06-20
dot icon27/06/2014
Resolutions
dot icon27/06/2014
Cancellation of shares. Statement of capital on 2014-06-12
dot icon27/06/2014
Purchase of own shares.
dot icon13/06/2014
Appointment of Mrs Lorraine Dean as a secretary
dot icon13/06/2014
Appointment of Mr Peter Mcavoy Dean as a director
dot icon06/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon19/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/02/2009
Return made up to 16/01/09; full list of members
dot icon29/03/2008
Curr ext from 31/01/2009 to 31/03/2009
dot icon16/01/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-11.82 % *

* during past year

Cash in Bank

£131,542.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
3
51.26K
-
0.00
89.76K
-
2022
2
56.91K
-
0.00
149.18K
-
2023
3
64.44K
-
0.00
131.54K
-
2023
3
64.44K
-
0.00
131.54K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

64.44K £Ascended13.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.54K £Descended-11.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVIATION INTELLIGENCE LIMITED

AVIATION INTELLIGENCE LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION INTELLIGENCE LIMITED?

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AVIATION INTELLIGENCE LIMITED is currently Active. It was registered on 16/01/2008 .

Where is AVIATION INTELLIGENCE LIMITED located?

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AVIATION INTELLIGENCE LIMITED is registered at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does AVIATION INTELLIGENCE LIMITED do?

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AVIATION INTELLIGENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVIATION INTELLIGENCE LIMITED have?

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AVIATION INTELLIGENCE LIMITED had 3 employees in 2023.

What is the latest filing for AVIATION INTELLIGENCE LIMITED?

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The latest filing was on 18/03/2026: Appointment of Miss Jacqueline Louise Park as a secretary on 2026-03-10.