AVIATION PARK GROUP LIMITED

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AVIATION PARK GROUP LIMITED

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Key Data

Status

Active

Company No.

05282646

Incorporation date

10/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

International House, Aviation Park, Flint Road, Saltney Ferry Chester, Flintshire CH4 0GZCopy
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Latest events (Record since 10/11/2004)
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon22/09/2024
Full accounts made up to 2023-12-31
dot icon16/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon06/11/2022
Full accounts made up to 2021-12-31
dot icon21/03/2022
Registration of charge 052826460002, created on 2022-03-21
dot icon18/12/2021
Full accounts made up to 2020-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon26/05/2021
Second filing of Confirmation Statement dated 2019-11-10
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon15/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon08/10/2018
Accounts for a small company made up to 2017-12-31
dot icon14/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon11/10/2017
Director's details changed for Mrs Caroline Ann Gardner on 2017-04-26
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon30/03/2017
Director's details changed for Mrs Caroline Ann Gardner on 2016-11-05
dot icon28/03/2017
Director's details changed for Mrs Caroline Ann Craft on 2016-11-05
dot icon10/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon09/10/2016
Accounts for a small company made up to 2015-12-31
dot icon10/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon04/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-10
dot icon04/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-11-10
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon17/12/2012
Termination of appointment of Richard Fellows as a secretary
dot icon30/11/2012
Accounts for a small company made up to 2011-12-31
dot icon22/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon07/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon16/05/2011
Accounts for a small company made up to 2010-12-31
dot icon11/02/2011
Appointment of Caroline Craft as a director
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-12-30
dot icon25/01/2011
Sub-division of shares on 2010-12-30
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon25/01/2011
Resolutions
dot icon15/12/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Return made up to 10/11/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/03/2008
Return made up to 10/11/07; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/03/2007
Particulars of mortgage/charge
dot icon13/12/2006
Return made up to 10/11/06; full list of members
dot icon16/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon21/12/2005
Return made up to 10/11/05; full list of members
dot icon01/09/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon09/12/2004
Registered office changed on 09/12/04 from: international house, aviation park flint road, saltney ferry chester, cheshire CH4 0BW
dot icon10/11/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
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
14
5.46M
-
0.00
53.40K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butt, Colin Charles
Director
10/11/2004 - Present
31
Gardner, Caroline Ann
Director
31/12/2010 - Present
4
Fellows, Richard Douglas
Secretary
09/11/2004 - 29/11/2012
3

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 PARK GROUP LIMITED

AVIATION PARK GROUP LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at International House, Aviation Park, Flint Road, Saltney Ferry Chester, Flintshire CH4 0GZ. There are currently 2 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 AVIATION PARK GROUP LIMITED?

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AVIATION PARK GROUP LIMITED is currently Active. It was registered on 10/11/2004 .

Where is AVIATION PARK GROUP LIMITED located?

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AVIATION PARK GROUP LIMITED is registered at International House, Aviation Park, Flint Road, Saltney Ferry Chester, Flintshire CH4 0GZ.

What does AVIATION PARK GROUP LIMITED do?

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

What is the latest filing for AVIATION PARK GROUP LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-10 with no updates.