CENTRELINE AV LIMITED

Key Data

Status

Active

Company No.

02333041

Incorporation date

09/01/1989

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1989)

19/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

23/04/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

03/05/2024

Director's details changed for Mr Angus Craig Paterson on 2024-05-03

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

30/04/2024

Cessation of Margaret Alison Lansdown as a person with significant control on 2024-03-30

View PDF (1 pages)

30/04/2024

Cessation of Stephen Philip Lansdown as a person with significant control on 2024-03-30

View PDF (1 pages)

30/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

03/04/2024

Satisfaction of charge 023330410020 in full

View PDF (1 pages)

14/08/2023

Registration of charge 023330410020, created on 2023-08-10

View PDF (32 pages)

14/08/2023

Registration of charge 023330410021, created on 2023-08-10

View PDF (32 pages)

10/08/2023

Satisfaction of charge 023330410017 in full

View PDF (1 pages)

11/05/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

16/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

04/05/2022

Registration of charge 023330410019, created on 2022-04-22

View PDF (49 pages)

13/01/2022

Registration of charge 023330410018, created on 2022-01-12

View PDF (53 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

07/05/2021

Notification of Stephen Philip Lansdown as a person with significant control on 2017-04-30

View PDF (2 pages)

07/05/2021

Notification of Margaret Alison Lansdown as a person with significant control on 2017-04-30

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

06/05/2021

Withdrawal of a person with significant control statement on 2021-05-06

View PDF (2 pages)

25/11/2020

Appointment of Stephen John Page as a director on 2020-11-20

View PDF (2 pages)

25/11/2020

Termination of appointment of Patrick James Wagstaff as a director on 2020-11-11

View PDF (1 pages)

25/11/2020

Termination of appointment of Nicholas Charles Brown as a director on 2020-11-11

View PDF (1 pages)

12/08/2020

Satisfaction of charge 023330410016 in full

View PDF (1 pages)

30/07/2020

Registration of charge 023330410017, created on 2020-07-30

View PDF (22 pages)

30/06/2020

Termination of appointment of Richard Alan Collenette as a director on 2020-06-19

View PDF (1 pages)

01/06/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

15/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mr Richard Alan Collenette as a director on 2019-12-03

View PDF (2 pages)

06/12/2019

Termination of appointment of Colin John Pickard as a director on 2019-11-22

View PDF (1 pages)

06/12/2019

Termination of appointment of Philip Ian Brockwell as a director on 2019-12-06

View PDF (1 pages)

06/11/2019

Second filing of Confirmation Statement dated 30/04/2019

View PDF (5 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (4 pages)

08/04/2019

Termination of appointment of Tanya Raynes as a secretary on 2019-03-11

View PDF (1 pages)

08/04/2019

Appointment of Angus Craig Paterson as a secretary on 2019-03-11

View PDF (2 pages)

29/03/2019

Termination of appointment of Tanya Raynes as a director on 2019-03-08

View PDF (1 pages)

29/03/2019

Appointment of Angus Craig Paterson as a director on 2019-03-11

View PDF (2 pages)

16/11/2018

Termination of appointment of Louise Elizabeth Scott as a director on 2018-11-16

View PDF (1 pages)

31/07/2018

Registration of charge 023330410016, created on 2018-07-27

View PDF (23 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

24/03/2017

Director's details changed for Mrs Louise Elizabeth Scott on 2017-03-24

View PDF (2 pages)

24/03/2017

Director's details changed for Patrick James Wagstaff on 2017-03-24

View PDF (2 pages)

24/03/2017

Director's details changed for Mrs Tanya Raynes on 2017-03-24

View PDF (2 pages)

09/12/2016

Registered office address changed from , Bristol Flying Centre, Bristol Airport, Bristol, Somerset, BS48 3DP to Centreline Bristol Airport Bristol BS48 3DP on 2016-12-09

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (2 pages)

07/12/2016

Change of name notice

View PDF (2 pages)

08/09/2016

Appointment of Mrs Louise Scott as a director on 2016-02-02

View PDF (3 pages)

07/09/2016

Director's details changed for Patrick James Wagstaff on 2016-08-19

View PDF (4 pages)

31/05/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

31/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

16/03/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

16/02/2016

Resolutions

View PDF (15 pages)

16/02/2016

Director's details changed for Philip Ian Brockwell on 2016-01-01

View PDF (2 pages)

10/02/2016

Appointment of Mr Nicholas Charles Brown as a director on 2016-02-02

View PDF (2 pages)

10/02/2016

Appointment of Mr Colin John Pickard as a director on 2016-02-02

View PDF (2 pages)

09/02/2016

Appointment of Mrs Tanya Raynes as a secretary on 2016-02-02

View PDF (2 pages)

03/02/2016

Termination of appointment of Gordon Naizby Olson as a director on 2016-02-02

View PDF (1 pages)

03/02/2016

Termination of appointment of Martin Keith Barnes as a director on 2016-02-02

View PDF (1 pages)

03/02/2016

Termination of appointment of Allan Rosengren as a secretary on 2016-02-02

View PDF (1 pages)

03/02/2016

Termination of appointment of Julian Philip Telling as a secretary on 2016-02-02

View PDF (1 pages)

30/12/2015

Director's details changed for Philip Ian Brockwell on 2015-12-30

View PDF (2 pages)

07/12/2015

Appointment of Gordon Naizby Olson as a director on 2015-10-20

View PDF (3 pages)

07/12/2015

Appointment of Tanya Raynes as a director on 2015-10-20

View PDF (3 pages)

12/10/2015

Appointment of Allan Rosengren as a secretary on 2014-03-03

View PDF (3 pages)

09/09/2015

Resolutions

View PDF (22 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

12/03/2015

Miscellaneous

View PDF (1 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

19/03/2014

Statement by directors

View PDF (1 pages)

19/03/2014

Statement of capital on 2014-03-19

View PDF (4 pages)

19/03/2014

Solvency statement dated 03/03/14

View PDF (1 pages)

19/03/2014

Resolutions

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

12/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

22/06/2012

Resolutions

View PDF (1 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (4 pages)

22/06/2012

Change of share class name or designation

View PDF (2 pages)

22/06/2012

Resolutions

View PDF (21 pages)

18/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

02/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

21/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Patrick James Wagstaff on 2010-01-09

View PDF (2 pages)

21/01/2010

Director's details changed for Philip Ian Brockwell on 2010-01-09

View PDF (2 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

19/03/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

02/11/2008

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

View PDF (16 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

22/07/2008

Ad 25/06/08\gbp si 11111@1=11111\gbp ic 111111/122222\

View PDF (2 pages)

10/04/2008

Director appointed philip ian brockwell

View PDF (2 pages)

07/04/2008

Return made up to 09/01/08; full list of members

View PDF (7 pages)

04/03/2008

Nc inc already adjusted 30/01/08

View PDF (1 pages)

04/03/2008

Resolutions

View PDF (3 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2008

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

View PDF (6 pages)

23/05/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

25/04/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

31/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

26/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

04/11/2005

Amended accounts made up to 2004-07-31

View PDF (15 pages)

03/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

07/04/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Accounts for a medium company made up to 2003-07-31

View PDF (14 pages)

26/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a medium company made up to 2002-07-31

View PDF (15 pages)

15/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

24/07/2002

Certificate of change of name

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

31/01/2002

Return made up to 09/01/01; full list of members; amend

View PDF (7 pages)

31/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

11/05/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

07/02/2001

Registered office changed on 07/02/01 from:\c/o richards & co, colston tower colston street, bristol, BS1 4AL

View PDF (1 pages)

02/06/2000

Full group accounts made up to 1999-07-31

View PDF (17 pages)

20/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

20/10/1999

Full group accounts made up to 1998-07-31

View PDF (18 pages)

02/03/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

24/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Full group accounts made up to 1997-07-31

View PDF (18 pages)

30/03/1998

Registered office changed on 30/03/98 from:\11 marsh street, bristol, BS1 4AL

View PDF (0 pages)

19/02/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-07-31

View PDF (0 pages)

15/05/1997

Return made up to 09/01/97; no change of members

View PDF (5 pages)

28/08/1996

Full group accounts made up to 1995-07-31

View PDF (15 pages)

01/05/1996

Return made up to 09/01/96; no change of members

View PDF (4 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/08/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

15/05/1995

Return made up to 09/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

22/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

05/04/1994

Return made up to 09/01/94; full list of members

View PDF (0 pages)

27/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

24/02/1993

Return made up to 09/01/93; full list of members

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03/07/1992

Memorandum and Articles of Association

View PDF (15 pages)

22/06/1992

Nc inc already adjusted 28/03/92

View PDF (0 pages)

22/06/1992

Ad 28/03/92--------- £ si 99900@1=99900 £ ic 100/100000

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22/06/1992

Resolutions

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-07-31

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13/03/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

24/01/1992

Return made up to 09/01/92; full list of members

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08/07/1991

Return made up to 09/01/91; full list of members

View PDF (0 pages)

08/07/1991

Accounting reference date shortened from 31/01 to 31/07

View PDF (0 pages)

14/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1990

Full accounts made up to 1990-01-31

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13/11/1990

Registered office changed on 13/11/90 from:\9 severnleigh gardens, stoke hill, sneyd hill,sneyd park, bristol BS9 1JE

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13/11/1990

Return made up to 07/07/90; full list of members

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13/11/1990

Accounting reference date shortened from 31/08 to 31/01

View PDF (0 pages)

19/04/1989

Registered office changed on 19/04/89 from:\166 bedminster down road, bristol, BS13 7AG

View PDF (0 pages)

19/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/04/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

14/04/1989

Wd 06/04/89 ad 30/01/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/01/1989

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
1.57M
-
0.00
1.32M
-

2022
74
1.89M
-
26.20M
1.40M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Olson, Gordon Naizby	Director	19/10/2015 - 01/02/2016	7
Paterson, Angus Craig	Director	11/03/2019 - Present	3
Collenette, Richard Alan	Director	03/12/2019 - 19/06/2020	5
Page, Stephen John	Director	20/11/2020 - Present	5

Persons with Significant Control

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

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Description

About CENTRELINE AV LIMITED

CENTRELINE AV LIMITED is an(a) Active company incorporated on 09/01/1989 with the registered office located at Centreline, Bristol Airport, Bristol BS48 3DP. 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 CENTRELINE AV LIMITED?

CENTRELINE AV LIMITED is currently Active. It was registered on 09/01/1989 .

Where is CENTRELINE AV LIMITED located?

CENTRELINE AV LIMITED is registered at Centreline, Bristol Airport, Bristol BS48 3DP.

What does CENTRELINE AV LIMITED do?

CENTRELINE AV LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CENTRELINE AV LIMITED?

The latest filing was on 19/05/2025: Confirmation statement made on 2025-04-30 with no updates.