CENTRUS AVIATION CAPITAL LIMITED

Key Data

Status

Active

Company No.

11405543

Incorporation date

08/06/2018

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2018)

22/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

15/01/2026

Resolutions

View PDF (20 pages)

10/11/2025

Termination of appointment of Stephen Richard Layburn as a director on 2025-01-01

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (15 pages)

21/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (41 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (15 pages)

14/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from , Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom to 3 Lombard Street London EC3V 9AA on 2023-11-06

View PDF (1 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (2 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (15 pages)

04/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

01/09/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (13 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

04/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (1 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

08/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (14 pages)

08/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (38 pages)

08/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

08/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

01/06/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (13 pages)

01/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (2 pages)

13/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (40 pages)

13/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

18/12/2019

Registered office address changed from , 10 Queens Street Place London, EC4R 1BE, England to 3 Lombard Street London EC3V 9AA on 2019-12-18

View PDF (1 pages)

17/12/2019

Change of details for Centrus Investment Management Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Geoffrey Julian Lougher Knight on 2019-12-17

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

28/02/2019

Resolutions

View PDF (3 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (4 pages)

17/08/2018

Appointment of Mr Christopher Paul Taylor as a director on 2018-08-17

View PDF (2 pages)

17/08/2018

Appointment of Mr Nicholas Leslie Bowyer as a director on 2018-08-17

View PDF (2 pages)

17/08/2018

Appointment of Mr William Cumberlidge as a director on 2018-08-17

View PDF (2 pages)

17/08/2018

Appointment of Mr Stephen Richard Layburn as a director on 2018-08-17

View PDF (2 pages)

17/08/2018

Appointment of Mr Philip David Jenkins as a director on 2018-08-17

View PDF (2 pages)

12/06/2018

Current accounting period extended from 2019-06-30 to 2019-11-30

View PDF (1 pages)

08/06/2018

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRUS AVIATION CAPITAL LIMITED

CENTRUS AVIATION CAPITAL LIMITED is an(a) Active company incorporated on 08/06/2018 with the registered office located at 3 Lombard Street, London EC3V 9AA. There are currently 5 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 CENTRUS AVIATION CAPITAL LIMITED?

CENTRUS AVIATION CAPITAL LIMITED is currently Active. It was registered on 08/06/2018 .

Where is CENTRUS AVIATION CAPITAL LIMITED located?

CENTRUS AVIATION CAPITAL LIMITED is registered at 3 Lombard Street, London EC3V 9AA.

What does CENTRUS AVIATION CAPITAL LIMITED do?

CENTRUS AVIATION CAPITAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CENTRUS AVIATION CAPITAL LIMITED?

The latest filing was on 22/01/2026: Memorandum and Articles of Association.