AVIATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03524551

Incorporation date

04/03/1998

Size

Total Exemption Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

12/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/09/2024

Second filing of Confirmation Statement dated 2024-03-04

View PDF (3 pages)

29/09/2024

Registered office address changed from Ema Cargo West Castle Donnington Derbyshire DE74 2NJ England to Ema Cargo West Castle Donington Derbyshire DE74 2NJ on 2024-09-29

View PDF (1 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/09/2024

Registered office address changed from Millhouse Business Centre Hemington Building Station Road Castle Donington Derbyshire DE74 2NJ England to Ema Cargo West Castle Donnington Derbyshire DE74 2NJ on 2024-09-24

View PDF (1 pages)

05/03/2024

Change of details for Mr Michael Percy Timson as a person with significant control on 2024-03-05

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Thomas William Blakeman on 2024-03-05

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Michael Percy Timson on 2024-03-05

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/04/2023

Termination of appointment of Jamie Parker as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/05/2022

04/03/22 Statement of Capital gbp 200

View PDF (5 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

09/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from Cargo Terminal 4 East Midlands Airport Derby Derbyshire DE74 2TR England to Millhouse Business Centre Hemington Building Station Road Castle Donington Derbyshire DE74 2NJ on 2021-03-09

View PDF (1 pages)

20/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

16/09/2020

Appointment of Mr Jamie Parker as a director on 2020-06-26

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

13/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/04/2018

Director's details changed for Mr Thomas William Blakeman on 2018-03-31

View PDF (2 pages)

05/04/2018

Registered office address changed from Ema Cargo West Nottingham East Midlands Airport Castle Donington Derby DE74 2TR to Cargo Terminal 4 East Midlands Airport Derby Derbyshire DE74 2TR on 2018-04-05

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

13/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

12/07/2017

Secretary's details changed for Mr Jason Duane Evans on 2017-04-30

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/05/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

11/03/2011

Appointment of Mr Michael Percy Timson as a director

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/09/2010

Termination of appointment of Dominic Moore as a secretary

View PDF (1 pages)

19/09/2010

Appointment of Mr Jason Duane Evans as a secretary

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/04/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/06/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

06/04/2006

Return made up to 04/03/06; full list of members

View PDF (9 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Ad 30/09/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

17/11/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (1 pages)

17/06/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

11/10/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

09/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/03/2004

Registered office changed on 13/03/04 from: ema cargo west east midlands airport castle donington derby DE74 2TR

View PDF (1 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/04/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

11/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

10/01/2002

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

22/05/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/12/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

06/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

04/03/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+70.60 % *

* during past year

Cash in Bank

£294,708.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
40.63K
-
0.00
172.75K
-

2022
4
61.78K
-
0.00
294.71K
-

2022
4
61.78K
-
0.00
294.71K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

61.78K £52.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.71K £70.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timson, Michael Percy	Director	28/09/2010 - Present	13
Blakeman, Thomas William	Director	04/03/1998 - Present	2
Metters, Christopher John	Director	04/03/1998 - 22/02/2007	12
Metters, Christopher John	Secretary	04/03/1998 - 22/02/2007	16
Parker, Jamie	Director	26/06/2020 - 31/03/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVIATION SOLUTIONS LIMITED

AVIATION SOLUTIONS LIMITED is an(a) Active company incorporated on 04/03/1998 with the registered office located at Ema Cargo West, Castle Donington, Derbyshire DE74 2NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION SOLUTIONS LIMITED?

AVIATION SOLUTIONS LIMITED is currently Active. It was registered on 04/03/1998 .

Where is AVIATION SOLUTIONS LIMITED located?

AVIATION SOLUTIONS LIMITED is registered at Ema Cargo West, Castle Donington, Derbyshire DE74 2NJ.

What does AVIATION SOLUTIONS LIMITED do?

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

How many employees does AVIATION SOLUTIONS LIMITED have?

AVIATION SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for AVIATION SOLUTIONS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-04 with no updates.