INEOS AVIATION LIMITED

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INEOS AVIATION LIMITED

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Key Data

Status

Active

Company No.

02997841

Incorporation date

02/12/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FGCopy
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Latest events (Record since 20/12/2022)
dot icon17/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon02/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon16/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon16/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon16/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon16/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon16/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon16/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon09/10/2023
Appointment of Simon Denys Morland as a director on 2023-09-26
dot icon20/09/2023
Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31
dot icon20/12/2022
Confirmation statement made on 2022-12-10 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leask, Graeme Wallace
Director
01/03/2017 - Present
102
Cook, Ronald
Director
27/05/2015 - 01/03/2017
25
Jameson, Stephen
Director
07/03/2014 - 27/05/2015
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/12/1994 - 02/12/1994
16011
London Law Services Limited
Nominee Director
02/12/1994 - 02/12/1994
15403

Persons with Significant Control

0

No PSC data available.

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Description

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About INEOS AVIATION LIMITED

INEOS AVIATION LIMITED is an(a) Active company incorporated on 02/12/1994 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. 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 INEOS AVIATION LIMITED?

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INEOS AVIATION LIMITED is currently Active. It was registered on 02/12/1994 .

Where is INEOS AVIATION LIMITED located?

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INEOS AVIATION LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What does INEOS AVIATION LIMITED do?

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INEOS AVIATION 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 INEOS AVIATION LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-10 with no updates.