GOLDEN AVIATION LTD

Key Data

Status

Active

Company No.

14804696

Incorporation date

15/04/2023

Size

Unaudited abridged

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2023)

15/04/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

24/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (9 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

06/02/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Registration of charge 148046960001, created on 2025-01-13

View PDF (13 pages)

17/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

15/03/2024

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

13/03/2024

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (2 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2023

Change of details for Mr Adam Crace Calvert as a person with significant control on 2023-06-21

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

21/06/2023

Cessation of Theodoros Veniamis as a person with significant control on 2023-06-21

View PDF (1 pages)

21/06/2023

Change of details for Mr Adam Crace Calvert as a person with significant control on 2023-06-21

View PDF (2 pages)

12/06/2023

Withdrawal of a person with significant control statement on 2023-06-12

View PDF (2 pages)

12/06/2023

Notification of Adam Crace Calvert as a person with significant control on 2023-06-07

View PDF (2 pages)

12/06/2023

Notification of Theodoros Veniamis as a person with significant control on 2023-06-07

View PDF (2 pages)

09/06/2023

Appointment of Mr Adam Crace Calvert as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

15/04/2023

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£330,109.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
3
93.02K
-
0.00
330.11K
-

2023
3
93.02K
-
0.00
330.11K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

93.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

330.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Achladitis, Konstantinos	Director	15/04/2023 - Present	-
Calvert, Adam Crace	Director	07/06/2023 - Present	-

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About GOLDEN AVIATION LTD

GOLDEN AVIATION LTD is an(a) Active company incorporated on 15/04/2023 with the registered office located at 104 Lancaster Gate, London W2 3NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN AVIATION LTD?

GOLDEN AVIATION LTD is currently Active. It was registered on 15/04/2023 .

Where is GOLDEN AVIATION LTD located?

GOLDEN AVIATION LTD is registered at 104 Lancaster Gate, London W2 3NT.

What does GOLDEN AVIATION LTD do?

GOLDEN AVIATION LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

How many employees does GOLDEN AVIATION LTD have?

GOLDEN AVIATION LTD had 3 employees in 2023.

What is the latest filing for GOLDEN AVIATION LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-15 with no updates.