CORONET AVIATION SERVICES LIMITED

Key Data

Status

Active

Company No.

02497186

Incorporation date

30/04/1990

Size

Dormant

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/11/2023

Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

18/08/2023

Secretary's details changed for Mr John Francis Alexander Geddes on 2023-07-27

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

05/04/2021

Termination of appointment of Matthew Brook Mccreath as a director on 2021-04-01

View PDF (1 pages)

05/04/2021

Appointment of Mr Owen Stephen Harkins as a director on 2021-04-01

View PDF (2 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

09/12/2019

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-09

View PDF (1 pages)

09/12/2019

Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

29/05/2019

Appointment of Mr David Alastair Trollope as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Deon Van Niekerk as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Appointment of Mr Matthew Brook Mccreath as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Laura Relf as a director on 2019-05-29

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/07/2017

Change of details for Asig Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

02/02/2017

Appointment of Mr John Francis Alexander Geddes as a secretary on 2017-01-31

View PDF (2 pages)

02/02/2017

Termination of appointment of Mark Robin Johnstone as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of David Robert Brooks as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Appointment of Mr Deon Van Niekerk as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Termination of appointment of David Robert Brooks as a secretary on 2017-01-31

View PDF (1 pages)

02/02/2017

Appointment of Ms Laura Relf as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2017-02-02

View PDF (1 pages)

08/12/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

11/01/2016

Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 2016-01-11

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Termination of appointment of Francis Pearse as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr Mark Robin Johnstone as a director

View PDF (2 pages)

12/11/2013

Registered office address changed from First Floor Crown House 137-139 High Street Egham Surrrey TW20 9HL on 2013-11-12

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

02/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Mr Francis Patrick Pearse on 2013-04-15

View PDF (2 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

19/04/2012

Director's details changed for Mr David Robert Brooks on 2012-01-01

View PDF (2 pages)

19/04/2012

Secretary's details changed for Mr David Robert Brooks on 2012-01-01

View PDF (1 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

10/03/2010

Appointment of Mr Francis Patrick Pearse as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

21/05/2009

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

View PDF (7 pages)

15/05/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

25/06/2008

Director appointed mr david brooks

View PDF (1 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

30/04/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

05/12/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

15/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

10/07/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

26/09/2005

Auditor's resignation

View PDF (1 pages)

26/09/2005

Registered office changed on 26/09/05 from: norwood grange norwood lane iver buckinghamshire SL0 0EW

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

05/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

12/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

12/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/04/2003

New director appointed

View PDF (2 pages)

12/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

27/04/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

10/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

30/04/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

26/01/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

25/04/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

22/01/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

05/10/1994

Auditor's resignation

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05/10/1994

Registered office changed on 05/10/94 from: 12/13 king street richmond surrey TW9 1ND

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14/07/1994

Accounts for a small company made up to 1993-10-31

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05/05/1994

Return made up to 30/04/94; no change of members

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06/04/1994

New director appointed

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25/01/1994

New director appointed

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22/07/1993

Accounts for a small company made up to 1992-10-31

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26/05/1993

Return made up to 30/04/93; no change of members

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27/05/1992

Return made up to 30/04/92; full list of members

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02/03/1992

Accounts for a small company made up to 1991-10-31

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16/01/1992

Certificate of change of name

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16/01/1992

Certificate of change of name

View PDF (2 pages)

14/01/1992

New secretary appointed;director resigned;new director appointed

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14/01/1992

Secretary resigned;director resigned;new director appointed

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05/08/1991

Return made up to 30/04/91; full list of members

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22/01/1991

New secretary appointed

View PDF (0 pages)

22/01/1991

Director resigned;new director appointed

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06/09/1990

Registered office changed on 06/09/90 from: 14 the green richmond surrey TW9 1PX

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24/07/1990

Memorandum and Articles of Association

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13/07/1990

Resolutions

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13/07/1990

Secretary resigned;new secretary appointed

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13/07/1990

Director resigned;new director appointed

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13/07/1990

Registered office changed on 13/07/90 from: 2, baches street london N1 6UB

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19/06/1990

Ad 14/06/90--------- £ si 998@1=998 £ ic 2/1000

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19/06/1990

Accounting reference date notified as 31/10

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11/06/1990

Certificate of change of name

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11/06/1990

Certificate of change of name

View PDF (2 pages)

30/04/1990

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Trollope, David Alastair	Director	29/05/2019 - 25/03/2024	119
Harkins, Owen Stephen	Director	01/04/2021 - Present	45
Devaney, Christopher Michael	Director	25/03/2024 - 13/01/2025	56
Geddes, John Francis Alexander	Secretary	31/01/2017 - Present	-
Mitchell, Laura	Director	13/01/2025 - Present	51

Persons with Significant Control

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

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Description

About CORONET AVIATION SERVICES LIMITED

CORONET AVIATION SERVICES LIMITED is an(a) Active company incorporated on 30/04/1990 with the registered office located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. There are currently 3 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 CORONET AVIATION SERVICES LIMITED?

CORONET AVIATION SERVICES LIMITED is currently Active. It was registered on 30/04/1990 .

Where is CORONET AVIATION SERVICES LIMITED located?

CORONET AVIATION SERVICES LIMITED is registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

What does CORONET AVIATION SERVICES LIMITED do?

CORONET AVIATION SERVICES LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for CORONET AVIATION SERVICES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.