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AVIATION PAYROLL LIMITED

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AVIATION PAYROLL LIMITED

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Key Data

Status

Active

Company No.

06284868

Incorporation date

19/06/2007

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Meriden Hall, Main Road Meriden, Coventry, West Midlands CV7 7PTCopy
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See on map
Latest events (Record since 19/06/2007)
dot icon05/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (8 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon03/07/2025
Termination of appointment of Kent Thompson as a director on 2025-07-01
View PDF (1 pages)
dot icon07/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon28/11/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon07/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon19/08/2022
Appointment of Mr Nigel John Dudley as a director on 2022-08-19
View PDF (2 pages)
dot icon19/08/2022
Termination of appointment of Jonathon David Smith as a director on 2022-08-19
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon16/03/2022
Notification of Network Ventures Limited as a person with significant control on 2022-03-16
View PDF (2 pages)
dot icon16/03/2022
Cessation of Timothy Watts as a person with significant control on 2022-03-16
View PDF (1 pages)
dot icon06/01/2022
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon15/11/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/11/2021
Satisfaction of charge 062848680003 in full
View PDF (1 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon09/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon16/01/2020
Registration of charge 062848680003, created on 2020-01-13
View PDF (92 pages)
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (10 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon06/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon06/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (4 pages)
dot icon06/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (10 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon11/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2014
Director's details changed for Mr Jonathan David Smith on 2014-07-11
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon11/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2013
Director's details changed for Mr Jonathan David Smith on 2013-07-11
View PDF (2 pages)
dot icon05/11/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon17/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Director's details changed for Mr Jonathan David Smith on 2012-07-17
View PDF (2 pages)
dot icon21/06/2012
Change of accounting reference date
View PDF (3 pages)
dot icon17/11/2011
Certificate of change of name
View PDF (2 pages)
dot icon17/11/2011
Change of name notice
View PDF (2 pages)
dot icon24/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (4 pages)
dot icon14/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (4 pages)
dot icon05/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Director's details changed for Jonathan David Smith on 2011-06-19
View PDF (2 pages)
dot icon09/06/2011
Full accounts made up to 2010-11-30
View PDF (19 pages)
dot icon21/04/2011
Miscellaneous
View PDF (2 pages)
dot icon06/04/2011
Resignation of an auditor
View PDF (2 pages)
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon05/11/2010
Director's details changed for Jonathan David Smith on 2010-10-28
View PDF (3 pages)
dot icon19/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Kent Thompson on 2010-06-19
View PDF (2 pages)
dot icon19/07/2010
Secretary's details changed for Nigel John Dudley on 2010-06-19
View PDF (1 pages)
dot icon03/06/2010
Full accounts made up to 2009-11-30
View PDF (18 pages)
dot icon05/01/2010
Auditor's resignation
View PDF (1 pages)
dot icon18/09/2009
Resolutions
View PDF (13 pages)
dot icon10/07/2009
Return made up to 19/06/09; full list of members
View PDF (4 pages)
dot icon07/06/2009
Full accounts made up to 2008-11-30
View PDF (19 pages)
dot icon23/07/2008
Return made up to 19/06/08; full list of members
View PDF (4 pages)
dot icon10/03/2008
Prev ext from 31/12/2007 to 30/11/2008
View PDF (1 pages)
dot icon12/12/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon17/09/2007
Ad 10/09/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon17/09/2007
Nc inc already adjusted 10/09/07
View PDF (1 pages)
dot icon17/09/2007
Resolutions
View PDF (0 pages)
dot icon17/09/2007
Resolutions
View PDF (0 pages)
dot icon17/09/2007
Resolutions
View PDF (0 pages)
dot icon17/09/2007
Resolutions
View PDF (13 pages)
dot icon17/09/2007
New director appointed
View PDF (2 pages)
dot icon17/09/2007
New secretary appointed
View PDF (2 pages)
dot icon17/09/2007
New director appointed
View PDF (2 pages)
dot icon17/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/09/2007
Director resigned
View PDF (1 pages)
dot icon17/09/2007
Registered office changed on 17/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
View PDF (1 pages)
dot icon15/09/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/06/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Jonathon David
Director
10/09/2007 - 19/08/2022
127
Dudley, Nigel John
Director
19/08/2022 - Present
21
GW SECRETARIES LIMITED
Corporate Secretary
19/06/2007 - 10/09/2007
503
GW INCORPORATIONS LIMITED
Corporate Director
19/06/2007 - 10/09/2007
565
Dudley, Nigel John
Secretary
10/09/2007 - Present
71

Persons with Significant Control

2
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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 PAYROLL LIMITED

AVIATION PAYROLL LIMITED is an(a) Active company incorporated on 19/06/2007 with the registered office located at Meriden Hall, Main Road Meriden, Coventry, West Midlands CV7 7PT. 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 PAYROLL LIMITED?

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AVIATION PAYROLL LIMITED is currently Active. It was registered on 19/06/2007 .

Where is AVIATION PAYROLL LIMITED located?

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AVIATION PAYROLL LIMITED is registered at Meriden Hall, Main Road Meriden, Coventry, West Midlands CV7 7PT.

What does AVIATION PAYROLL LIMITED do?

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AVIATION PAYROLL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AVIATION PAYROLL LIMITED?

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The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-03-31.