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BROOKFIELD AVIATION INTERNATIONAL LIMITED

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BROOKFIELD AVIATION INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03006701

Incorporation date

06/01/1995

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

122a High Street, Epsom, Surrey KT19 8BJCopy
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Latest events (Record since 06/01/1995)
dot icon21/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon14/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (5 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon05/03/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon28/02/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon28/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/04/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon26/02/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon12/02/2019
Director's details changed for Mr David Gordon George on 2019-01-31
View PDF (2 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a small company made up to 2017-01-31
View PDF (5 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon09/11/2016
Full accounts made up to 2016-01-31
View PDF (20 pages)
dot icon11/08/2016
Termination of appointment of Bernard James Duffield as a director on 2015-06-14
View PDF (1 pages)
dot icon09/03/2016
Termination of appointment of Bernard James Duffield as a secretary on 2015-06-14
View PDF (1 pages)
dot icon30/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Full accounts made up to 2015-01-31
View PDF (16 pages)
dot icon08/03/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Full accounts made up to 2014-01-31
View PDF (16 pages)
dot icon19/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Full accounts made up to 2013-01-31
View PDF (15 pages)
dot icon24/07/2013
Director's details changed for Mr. David Gordon George on 2013-04-06
View PDF (2 pages)
dot icon20/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2012
Full accounts made up to 2012-01-31
View PDF (14 pages)
dot icon25/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2011
Full accounts made up to 2011-01-31
View PDF (19 pages)
dot icon25/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Full accounts made up to 2010-01-31
View PDF (16 pages)
dot icon27/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2010
Director's details changed for David Gordon George on 2010-01-06
View PDF (2 pages)
dot icon27/02/2010
Director's details changed for Bernard James Duffield on 2010-01-06
View PDF (2 pages)
dot icon01/10/2009
Accounts for a small company made up to 2009-01-31
View PDF (5 pages)
dot icon25/02/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Accounts for a small company made up to 2008-01-31
View PDF (5 pages)
dot icon05/02/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon05/11/2007
Accounts for a small company made up to 2007-01-31
View PDF (5 pages)
dot icon16/02/2007
Return made up to 06/01/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Accounts for a small company made up to 2006-01-31
View PDF (5 pages)
dot icon06/06/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Return made up to 06/01/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Accounts for a small company made up to 2005-01-31
View PDF (5 pages)
dot icon17/10/2005
Registered office changed on 17/10/05 from: st andrews house 22-28 high street epsom surrey ME5 9HN
View PDF (1 pages)
dot icon19/01/2005
Return made up to 06/01/05; full list of members
View PDF (6 pages)
dot icon02/12/2004
Accounts for a small company made up to 2004-01-31
View PDF (5 pages)
dot icon22/01/2004
Return made up to 06/01/04; full list of members
View PDF (6 pages)
dot icon04/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon30/01/2003
Return made up to 06/01/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon11/01/2002
Return made up to 06/01/02; full list of members
View PDF (6 pages)
dot icon28/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon30/01/2001
Return made up to 06/01/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Full accounts made up to 2000-01-31
View PDF (10 pages)
dot icon20/01/2000
Return made up to 06/01/00; full list of members
View PDF (6 pages)
dot icon25/08/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon18/01/1999
Return made up to 06/01/99; full list of members
View PDF (6 pages)
dot icon09/09/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon09/01/1998
Return made up to 06/01/98; no change of members
View PDF (4 pages)
dot icon08/10/1997
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon14/01/1997
Return made up to 06/01/97; no change of members
View PDF (4 pages)
dot icon22/10/1996
Full accounts made up to 1996-01-31
View PDF (9 pages)
dot icon25/01/1996
Return made up to 06/01/96; full list of members
View PDF (6 pages)
dot icon11/01/1995
New secretary appointed;director resigned
View PDF (0 pages)
dot icon11/01/1995
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon11/01/1995
Registered office changed on 11/01/95 from: 31-33 bondway london SW8 1SJ
View PDF (0 pages)
dot icon06/01/1995
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+79.27 % *

* during past year

Cash in Bank

£255,006.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
158.66K
-
0.00
142.25K
-
2022
3
152.22K
-
0.00
255.01K
-
2022
3
152.22K
-
0.00
255.01K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

152.22K £Descended-4.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

255.01K £Ascended79.27 % *

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
Grant Directors Limited
Nominee Director
05/01/1995 - 08/01/1995
697
Grant Secretaries Limited
Nominee Secretary
05/01/1995 - 08/01/1995
695
George, David Gordon
Director
09/01/1995 - Present
17
Duffield, Bernard James
Director
25/05/2006 - 13/06/2015
-
Duffield, Bernard James
Secretary
08/01/1995 - 13/06/2015
1

Persons with Significant Control

1
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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 BROOKFIELD AVIATION INTERNATIONAL LIMITED

BROOKFIELD AVIATION INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/01/1995 with the registered office located at 122a High Street, Epsom, Surrey KT19 8BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD AVIATION INTERNATIONAL LIMITED?

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BROOKFIELD AVIATION INTERNATIONAL LIMITED is currently Active. It was registered on 06/01/1995 .

Where is BROOKFIELD AVIATION INTERNATIONAL LIMITED located?

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BROOKFIELD AVIATION INTERNATIONAL LIMITED is registered at 122a High Street, Epsom, Surrey KT19 8BJ.

What does BROOKFIELD AVIATION INTERNATIONAL LIMITED do?

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BROOKFIELD AVIATION INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BROOKFIELD AVIATION INTERNATIONAL LIMITED have?

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BROOKFIELD AVIATION INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for BROOKFIELD AVIATION INTERNATIONAL LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-06 with no updates.