TATENHILL AVIATION LIMITED

Key Data

Status

Active

Company No.

04022826

Incorporation date

28/06/2000

Size

Unaudited abridged

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

03/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Alexander James Moore as a director on 2026-03-02

View PDF (1 pages)

02/03/2026

Appointment of Mr Alexander James Moore as a director on 2026-03-02

View PDF (2 pages)

21/01/2026

Appointment of Mr Ian Peter Fenny as a director on 2026-01-16

View PDF (2 pages)

21/01/2026

Termination of appointment of Iain Cook as a director on 2026-01-16

View PDF (1 pages)

19/12/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

05/09/2025

Appointment of Mr Iain Cook as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Ian Peter Fenny as a director on 2025-09-05

View PDF (1 pages)

31/01/2025

Appointment of Mr Alexander James Moore as a director on 2025-01-20

View PDF (2 pages)

31/01/2025

Appointment of Dr Ian Peter Fenny as a director on 2025-01-20

View PDF (2 pages)

31/01/2025

Notification of Fenix Bridge Aviation Holdings Ltd as a person with significant control on 2025-01-20

View PDF (2 pages)

30/01/2025

Termination of appointment of Paul Michael Shelton as a secretary on 2025-01-20

View PDF (1 pages)

30/01/2025

Termination of appointment of Paul Michael Shelton as a director on 2025-01-20

View PDF (1 pages)

30/01/2025

Cessation of Paul Michael Shelton as a person with significant control on 2025-01-20

View PDF (1 pages)

10/06/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

27/02/2024

Satisfaction of charge 040228260003 in full

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15/02/2024

Satisfaction of charge 1 in full

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15/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

13/11/2023

Registration of charge 040228260009, created on 2023-11-07

View PDF (32 pages)

13/11/2023

Registration of charge 040228260010, created on 2023-11-06

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13/11/2023

Registration of charge 040228260011, created on 2023-11-06

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13/11/2023

Registration of charge 040228260012, created on 2023-11-06

View PDF (32 pages)

05/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

24/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

10/01/2023

Registration of charge 040228260004, created on 2023-01-03

View PDF (34 pages)

10/01/2023

Registration of charge 040228260005, created on 2023-01-03

View PDF (33 pages)

10/01/2023

Registration of charge 040228260006, created on 2023-01-03

View PDF (34 pages)

10/01/2023

Registration of charge 040228260007, created on 2023-01-03

View PDF (34 pages)

10/01/2023

Registration of charge 040228260008, created on 2023-01-03

View PDF (34 pages)

10/12/2022

Registration of charge 040228260003, created on 2022-11-24

View PDF (24 pages)

14/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

31/10/2022

Termination of appointment of Michael Robin Shelton as a director on 2022-10-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+1,826.93 % *

* during past year

Cash in Bank

£178,511.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
15
404.93K
-
0.00
40.81K
-

2022
15
995.08K
-
0.00
9.26K
-

2023
16
1.11M
-
0.00
178.51K
-

2023
16
1.11M
-
0.00
178.51K
-

Employees

2023

Employees

16 7 % *

Net Assets(GBP)

1.11M £11.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.51K £1.83K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Iain	Director	05/09/2025 - 16/01/2026	36
Fenny, Ian Peter	Director	16/01/2026 - Present	29
Shelton, Michael Robin	Director	28/06/2000 - 31/10/2022	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	99600
Fenny, Ian Peter	Director	20/01/2025 - 05/09/2025	29

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TATENHILL AVIATION LIMITED

TATENHILL AVIATION LIMITED is an(a) Active company incorporated on 28/06/2000 with the registered office located at Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire DE13 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of TATENHILL AVIATION LIMITED?

TATENHILL AVIATION LIMITED is currently Active. It was registered on 28/06/2000 .

Where is TATENHILL AVIATION LIMITED located?

TATENHILL AVIATION LIMITED is registered at Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire DE13 9PD.

What does TATENHILL AVIATION LIMITED do?

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

How many employees does TATENHILL AVIATION LIMITED have?

TATENHILL AVIATION LIMITED had 16 employees in 2023.

What is the latest filing for TATENHILL AVIATION LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-03 with no updates.