CRAWFORD AVIATION LIMITED

Key Data

Status

Active

Company No.

02447229

Incorporation date

28/11/1989

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1989)

19/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-10-31

View PDF (22 pages)

19/02/2025

Director's details changed for Mr Stephen David Pearsall on 2025-01-10

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Stephen David Pearsall on 2024-11-22

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-10-31

View PDF (22 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

07/08/2023

Full accounts made up to 2022-10-31

View PDF (23 pages)

22/12/2022

Director's details changed for Mr Stephen David Pearsall on 2018-11-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-10-31

View PDF (26 pages)

19/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

18/01/2022

Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE

View PDF (1 pages)

08/08/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

18/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

26/05/2020

Change of details for Rbag Legacy Holdings Limited as a person with significant control on 2020-05-07

View PDF (2 pages)

07/05/2020

Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2020-05-07

View PDF (1 pages)

20/02/2020

Termination of appointment of Kieran Lawrence Rigby as a director on 2019-12-18

View PDF (1 pages)

10/01/2020

Second filing of Confirmation Statement dated 08/12/2016

View PDF (6 pages)

10/01/2020

Second filing of Confirmation Statement dated 08/12/2017

View PDF (6 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

07/02/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

24/01/2019

Change of details for Rbag Legacy Holdings Limited as a person with significant control on 2017-06-23

View PDF (2 pages)

24/01/2019

Notification of Rbag Legacy Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2019

Cessation of Rbag Legacy Uk Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

07/08/2018

Statement of company's objects

View PDF (2 pages)

07/08/2018

Resolutions

View PDF (30 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (23 pages)

01/08/2018

Second filing of Confirmation Statement dated 08/12/2016

View PDF (7 pages)

30/07/2018

Termination of appointment of Geoff Piggot as a director on 2018-07-26

View PDF (1 pages)

26/02/2018

Termination of appointment of Christopher Wright as a secretary on 2018-02-26

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2016-10-31

View PDF (28 pages)

29/09/2017

Appointment of Geoff Piggot as a director on 2017-09-21

View PDF (2 pages)

29/09/2017

Termination of appointment of Trevor Light as a director on 2017-09-21

View PDF (1 pages)

16/08/2017

Resolutions

View PDF (26 pages)

07/08/2017

Change of share class name or designation

View PDF (2 pages)

07/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2017

Appointment of Mr Kieran Lawrence Rigby as a director on 2017-06-05

View PDF (2 pages)

14/06/2017

Termination of appointment of Kieran Lawrence Rigby as a director on 2017-06-12

View PDF (1 pages)

14/06/2017

Appointment of Mr Kieran Lawrence Rigby as a director on 2017-06-12

View PDF (2 pages)

27/04/2017

Appointment of Mr Stephen David Pearsall as a director on 2017-04-27

View PDF (2 pages)

27/04/2017

Termination of appointment of Ian Victor Muress as a director on 2017-04-14

View PDF (1 pages)

27/04/2017

Termination of appointment of John Edward Jenner as a director on 2017-04-18

View PDF (1 pages)

20/01/2017

08/12/16 Statement of Capital gbp 220000.00

View PDF (7 pages)

24/10/2016

Registered office address changed from , 42 Trinity Square, Trinity Court, London, EC3N 4th to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2016-10-24

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (3 pages)

02/08/2016

Full accounts made up to 2015-10-31

View PDF (23 pages)

21/01/2016

Termination of appointment of Corinne Jacqueline Southarewsky as a director on 2015-12-15

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (7 pages)

31/12/2015

Full accounts made up to 2014-12-30

View PDF (22 pages)

21/10/2015

Auditor's resignation

View PDF (2 pages)

03/07/2015

Appointment of Mr John Edward Jenner as a director on 2015-06-30

View PDF (2 pages)

03/07/2015

Appointment of Mr Ian Victor Muress as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Registered office address changed from , 35 Great St Helens, London, EC3A 6HB to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2015-07-01

View PDF (1 pages)

01/07/2015

Current accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (1 pages)

01/07/2015

Termination of appointment of Kieran Rigby as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Michael David Jones as a director on 2015-06-30

View PDF (1 pages)

22/01/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (7 pages)

16/01/2015

Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD

View PDF (1 pages)

16/01/2015

Register inspection address has been changed to 34 the Mall Bromley BR1 1TD

View PDF (1 pages)

16/01/2015

Current accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

08/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

09/11/2012

Appointment of Mrs Corinne Jacqueline Southarewsky as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Patrick De La Morinerie as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

19/01/2010

Appointment of Mr Christopher Wright as a secretary

View PDF (1 pages)

15/01/2010

Director's details changed for Mr Michael David Jones on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Trevor Light on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Kieran Rigby on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Patrick De La Morinerie on 2010-01-15

View PDF (2 pages)

15/01/2010

Termination of appointment of Elizabeth Tubb as a secretary

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/06/2009

Director's change of particulars / kieran rigby / 01/05/2009

View PDF (1 pages)

08/05/2009

Director appointed michael david jones

View PDF (4 pages)

06/03/2009

Appointment terminated director philippe bes

View PDF (1 pages)

06/01/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/02/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

16/02/2007

Registered office changed on 16/02/07 from: 35 great st helens, london, EC3A 4HB

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/01/2006

Return made up to 08/12/05; full list of members

View PDF (10 pages)

20/12/2005

New director appointed

View PDF (3 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/03/2005

Return made up to 08/12/04; full list of members; amend

View PDF (10 pages)

20/12/2004

Return made up to 08/12/04; full list of members

View PDF (10 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

12/12/2003

Return made up to 08/12/03; change of members

View PDF (6 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 18/12/02; no change of members

View PDF (5 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/06/2001

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 08/12/00; full list of members

View PDF (10 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Secretary's particulars changed

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

09/02/2000

Auditor's resignation

View PDF (1 pages)

12/01/2000

Return made up to 08/12/99; full list of members

View PDF (8 pages)

12/01/2000

Location of register of members

View PDF (1 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

24/12/1998

Return made up to 08/12/98; full list of members

View PDF (8 pages)

01/10/1998

Auditor's resignation

View PDF (3 pages)

25/06/1998

Registered office changed on 25/06/98 from: davies house, 1/3 sun street, london, EC2A 2BJ

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 08/12/97; full list of members

View PDF (8 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/06/1997

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 08/12/96; full list of members

View PDF (11 pages)

22/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (2 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/01/1996

Return made up to 08/12/95; full list of members

View PDF (9 pages)

03/01/1996

Location of register of members address changed

View PDF (0 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

28/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

15/12/1994

Return made up to 08/12/94; no change of members

View PDF (8 pages)

05/05/1994

Full accounts made up to 1993-12-31

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13/01/1994

Return made up to 08/12/93; full list of members

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23/12/1993

Director resigned

View PDF (0 pages)

23/12/1993

New director appointed

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23/12/1993

New director appointed

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23/12/1993

Return made up to 28/11/93; full list of members

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28/10/1993

Director's particulars changed;director resigned

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28/10/1993

New director appointed

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28/10/1993

New director appointed

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10/05/1993

Full accounts made up to 1992-12-31

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06/01/1993

Return made up to 28/11/92; full list of members

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06/04/1992

Full accounts made up to 1991-12-31

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03/04/1992

Certificate of change of name

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03/04/1992

Certificate of change of name

View PDF (2 pages)

05/02/1992

Return made up to 28/11/91; full list of members

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29/07/1991

New director appointed

View PDF (8 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

Director resigned

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29/07/1991

Director resigned

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

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10/02/1991

Return made up to 31/10/90; full list of members

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31/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1990

New director appointed

View PDF (4 pages)

26/04/1990

New director appointed

View PDF (0 pages)

14/02/1990

New director appointed

View PDF (4 pages)

13/02/1990

New secretary appointed

View PDF (0 pages)

02/02/1990

Ad 17/01/90--------- £ si 10999@1=10999 £ ic 209001/220000

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02/02/1990

Ad 17/01/90--------- £ si 208999@1=208999 £ ic 2/209001

View PDF (0 pages)

02/02/1990

Resolutions

View PDF (1 pages)

02/02/1990

Resolutions

View PDF (0 pages)

02/02/1990

Resolutions

View PDF (36 pages)

02/02/1990

£ nc 1000/220000 10/01/90

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30/01/1990

Registered office changed on 30/01/90 from: 1 dean farrer street, westminster, london, SW1H 0DY

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30/01/1990

New director appointed

View PDF (10 pages)

30/01/1990

Director's particulars changed

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30/01/1990

Director's particulars changed

View PDF (0 pages)

30/01/1990

New director appointed

View PDF (0 pages)

30/01/1990

Director's particulars changed

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30/01/1990

Accounting reference date notified as 31/12

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24/01/1990

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

View PDF (2 pages)

15/01/1990

Certificate of change of name

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15/01/1990

Certificate of change of name

View PDF (2 pages)

10/01/1990

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

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10/01/1990

Registered office changed on 10/01/90 from: 2 baches street, london, N1 6UB

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02/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

21/12/1989

Resolutions

View PDF (0 pages)

28/11/1989

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

31/10/2024

Next confirmation date

08/12/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Pearsall, Stephen David	Director	27/04/2017 - Present	33
Muress, Ian Victor	Director	30/06/2015 - 14/04/2017	42
Jenner, John Edward	Director	30/06/2015 - 18/04/2017	22

Persons with Significant Control

No PSC data available.

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Description

About CRAWFORD AVIATION LIMITED

CRAWFORD AVIATION LIMITED is an(a) Active company incorporated on 28/11/1989 with the registered office located at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAWFORD AVIATION LIMITED?

CRAWFORD AVIATION LIMITED is currently Active. It was registered on 28/11/1989 .

Where is CRAWFORD AVIATION LIMITED located?

CRAWFORD AVIATION LIMITED is registered at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE.

What does CRAWFORD AVIATION LIMITED do?

CRAWFORD AVIATION LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CRAWFORD AVIATION LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-08 with no updates.