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ZEPHYR AVIATION LIMITED

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ZEPHYR AVIATION LIMITED

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Key Data

Status

Active

Company No.

05940085

Incorporation date

19/09/2006

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, First Floor,, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 19/09/2006)
dot icon28/10/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon25/11/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon01/11/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon05/08/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2022-08-05
View PDF (1 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon14/06/2021
Director's details changed for Miss Katherine Ann Fitton on 2021-06-02
View PDF (2 pages)
dot icon14/06/2021
Director's details changed for Andrew Michael Gent on 2021-06-02
View PDF (2 pages)
dot icon14/06/2021
Registered office address changed from 47 First Floor Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2021-06-14
View PDF (1 pages)
dot icon13/01/2021
Amended total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (4 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/08/2018
Termination of appointment of Timothy Grace-Mcdonald as a director on 2018-07-25
View PDF (1 pages)
dot icon16/08/2018
Termination of appointment of Timothy Grace-Mcdonald as a secretary on 2018-07-25
View PDF (1 pages)
dot icon24/07/2018
Registered office address changed from 47 Marylebone Lane London W1U 2NT to 47 First Floor Marylebone Lane London W1U 2NT on 2018-07-24
View PDF (1 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/11/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon26/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 2015-10-26
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/11/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2013
Director's details changed for Timothy Grace-Mcdonald on 2013-10-07
View PDF (2 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2012
Secretary's details changed for Timothy Grace-Mcdonald on 2012-10-17
View PDF (2 pages)
dot icon17/10/2012
Director's details changed for Timothy Grace-Mcdonald on 2012-10-17
View PDF (2 pages)
dot icon30/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-30
View PDF (1 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon26/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon06/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2010
Director's details changed for Andrew Michael Gent on 2010-01-01
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Katherine Fitton on 2010-01-01
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Timothy Grace-Mcdonald on 2010-01-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/09/2009
Return made up to 19/09/09; full list of members
View PDF (5 pages)
dot icon29/09/2009
Director's change of particulars / andrew gent / 01/09/2009
View PDF (1 pages)
dot icon29/09/2009
Director and secretary's change of particulars / timothy grace-mcdonald / 01/09/2009
View PDF (1 pages)
dot icon10/03/2009
Director appointed katherine fitton
View PDF (2 pages)
dot icon27/02/2009
Appointment terminated director jeremy paxton
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated director adrian paul-judd
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/10/2008
Return made up to 19/09/08; full list of members
View PDF (5 pages)
dot icon23/01/2008
Return made up to 19/09/07; full list of members; amend
View PDF (8 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon17/10/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon14/05/2007
Secretary resigned
View PDF (1 pages)
dot icon01/04/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
View PDF (1 pages)
dot icon01/04/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (1 pages)
dot icon21/09/2006
Registered office changed on 21/09/06 from: 46 syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon19/09/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
61.13K
-
0.00
41.46K
-
2022
2
73.88K
-
0.00
58.68K
-
2023
2
14.02K
-
0.00
-
-
2023
2
14.02K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

14.02K £Descended-81.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZEPHYR AVIATION LIMITED

ZEPHYR AVIATION LIMITED is an(a) Active company incorporated on 19/09/2006 with the registered office located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ZEPHYR AVIATION LIMITED?

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ZEPHYR AVIATION LIMITED is currently Active. It was registered on 19/09/2006 .

Where is ZEPHYR AVIATION LIMITED located?

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ZEPHYR AVIATION LIMITED is registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN.

What does ZEPHYR AVIATION LIMITED do?

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ZEPHYR AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does ZEPHYR AVIATION LIMITED have?

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ZEPHYR AVIATION LIMITED had 2 employees in 2023.

What is the latest filing for ZEPHYR AVIATION LIMITED?

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The latest filing was on 28/10/2025: Micro company accounts made up to 2025-03-31.