CTC AVIATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03041442

Incorporation date

03/04/1995

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/1995)

17/08/2023

Final Gazette dissolved following liquidation

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17/05/2023

Return of final meeting in a members' voluntary winding up

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05/04/2023

Liquidators' statement of receipts and payments to 2023-01-29

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06/04/2022

Liquidators' statement of receipts and payments to 2022-01-29

View PDF (7 pages)

30/03/2021

Liquidators' statement of receipts and payments to 2021-01-29

View PDF (7 pages)

08/04/2020

Liquidators' statement of receipts and payments to 2020-01-29

View PDF (9 pages)

08/04/2019

Liquidators' statement of receipts and payments to 2019-01-29

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15/02/2018

Appointment of a voluntary liquidator

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15/02/2018

Declaration of solvency

View PDF (9 pages)

15/02/2018

Resolutions

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12/10/2017

Statement of capital following an allotment of shares on 2017-10-05

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05/10/2017

Statement by Directors

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05/10/2017

Statement of capital on 2017-10-05

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05/10/2017

Solvency Statement dated 05/10/17

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05/10/2017

Resolutions

View PDF (1 pages)

12/09/2017

Termination of appointment of David Reilly as a director on 2017-08-15

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12/09/2017

Termination of appointment of Todd Winston Gautier as a director on 2017-08-15

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12/09/2017

Termination of appointment of Arthur Yeager as a director on 2017-08-29

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12/05/2017

Confirmation statement made on 2017-04-02 with updates

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12/04/2017

Director's details changed for Mr Todd Gautier on 2017-04-04

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08/04/2017

Satisfaction of charge 3 in full

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08/04/2017

Satisfaction of charge 4 in full

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23/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

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23/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (41 pages)

23/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

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23/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (18 pages)

02/02/2016

Director's details changed for Mr Ronald Cook on 2015-11-19

View PDF (3 pages)

02/02/2016

Appointment of Alan Edward Crawford as a director on 2015-12-11

View PDF (3 pages)

11/01/2016

Register inspection address has been changed from Group Adminstration Centre Unit 120 Mauretania Road Nursling Southampton SO16 0YS to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

11/01/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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30/11/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

06/08/2015

Registered office address changed from Dibden Manor Main Road, Dibden Southampton SO45 5TD to Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS on 2015-08-06

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03/06/2015

Appointment of Mr Arthur Yeager as a director on 2015-05-27

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03/06/2015

Appointment of Mr Todd Gautier as a director on 2015-05-27

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03/06/2015

Appointment of Mr David Reilly as a director on 2015-05-27

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02/06/2015

Appointment of Mr Ronald Cook as a director on 2015-05-27

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02/06/2015

Termination of appointment of Lee Joseph Woodward as a director on 2015-05-27

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02/06/2015

Termination of appointment of Michael Colin Redrupp as a director on 2015-05-27

View PDF (1 pages)

02/06/2015

Termination of appointment of Toby Andrew Murray Steele as a director on 2015-05-27

View PDF (1 pages)

02/06/2015

Termination of appointment of Robert Francis Clarke as a director on 2015-05-27

View PDF (1 pages)

02/06/2015

Termination of appointment of Martin Lewis Hunt as a director on 2015-05-27

View PDF (1 pages)

02/06/2015

Termination of appointment of Toby Andrew Murray Steele as a secretary on 2015-05-27

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

10/02/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

06/01/2015

Termination of appointment of Christopher Kevin Clarke as a director on 2015-01-01

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (9 pages)

19/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

19/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (9 pages)

19/04/2013

Director's details changed for Toby Andrew Murray Steele on 2013-04-03

View PDF (2 pages)

18/04/2013

Secretary's details changed for Toby Andrew Murray Steele on 2013-04-03

View PDF (1 pages)

12/04/2013

Miscellaneous

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10/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

20/08/2012

Memorandum and Articles of Association

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10/07/2012

Resolutions

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04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

20/06/2012

Appointment of Mr Christopher Kevin Clarke as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (9 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

08/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

08/04/2011

Director's details changed for Lee Joseph Woodward on 2011-04-03

View PDF (2 pages)

07/01/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 2

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15/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2010

Register inspection address has been changed

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14/04/2010

Director's details changed for Lee Joseph Woodward on 2010-04-03

View PDF (2 pages)

14/04/2010

Director's details changed for Martin Lewis Hunt on 2010-04-03

View PDF (2 pages)

14/04/2010

Director's details changed for Robert Francis Clarke on 2010-04-03

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14/04/2010

Director's details changed for Michael Colin Redrupp on 2010-04-03

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

03/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

10/06/2008

Director appointed lee joseph woodward

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02/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

11/04/2008

Return made up to 03/04/08; full list of members

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26/03/2008

Director appointed michael colin redrupp

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18/12/2007

Director resigned

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13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

04/04/2007

Return made up to 03/04/07; full list of members

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06/09/2006

New director appointed

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25/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

04/04/2006

Return made up to 03/04/06; full list of members

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27/10/2005

Secretary resigned

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27/10/2005

New secretary appointed

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29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

08/04/2005

Return made up to 03/04/05; full list of members

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26/11/2004

New director appointed

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26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

Director resigned

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26/11/2004

New director appointed

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21/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

15/04/2004

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

View PDF (7 pages)

26/04/2003

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

View PDF (7 pages)

12/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

12/04/2002

Return made up to 03/04/02; full list of members

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21/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

17/04/2001

Return made up to 03/04/01; full list of members

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05/03/2001

Accounts for a small company made up to 2000-06-30

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19/04/2000

Return made up to 03/04/00; full list of members

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21/10/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

20/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

21/08/1998

Secretary resigned

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21/08/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

25/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

16/04/1996

Return made up to 03/04/96; full list of members

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21/09/1995

Ad 02/07/95--------- £ si 199998@1=199998 £ ic 2/200000

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21/09/1995

Resolutions

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21/09/1995

Resolutions

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21/09/1995

£ nc 100/300000 02/07/95

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22/08/1995

Accounting reference date notified as 30/06

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20/06/1995

Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/06/1995

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

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03/04/1995

Incorporation

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2015

Next account date

31/12/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CTC AVIATION SERVICES LIMITED

CTC AVIATION SERVICES LIMITED is an(a) Dissolved company incorporated on 03/04/1995 with the registered office located at Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton SO16 0YS. There is currently no 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 CTC AVIATION SERVICES LIMITED?

CTC AVIATION SERVICES LIMITED is currently Dissolved. It was registered on 03/04/1995 and dissolved on 17/08/2023.

Where is CTC AVIATION SERVICES LIMITED located?

CTC AVIATION SERVICES LIMITED is registered at Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton SO16 0YS.

What does CTC AVIATION SERVICES LIMITED do?

CTC AVIATION SERVICES 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.

What is the latest filing for CTC AVIATION SERVICES LIMITED?

The latest filing was on 17/08/2023: Final Gazette dissolved following liquidation.