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BOTANY AVIATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botany Aviation Ltd.. The company was founded 22 years ago and was given the registration number 04384188. The firm's registered office is in CHORLEY. You can find them at Canal Mill, Botany Brow, Chorley, Lancashire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:BOTANY AVIATION LTD.
Company Number:04384188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Secretary10 October 2008Active
Bank House, Sawley Road Sawley, Clitheroe, BB7 4RS

Director07 September 2007Active
Clogh Willey Cottage, Tosaby Road Stoney Mountain, St Marks, IM9 3AN

Director08 March 2002Active
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Director12 September 2007Active
1263 Burnley Road, Loveclough, Rossendale, BB4 8RG

Secretary28 May 2004Active
Inglemere, Langley Lane, Goosnargh, Preston, PR3 2JS

Secretary12 September 2007Active
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Secretary31 August 2005Active
11 Delph Way, Whittle Le Woods, Chorley, PR6 7TG

Secretary08 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 February 2002Active
27, Cumberland Drive, Bowdon, WA14 3QP

Director26 January 2009Active
Inglemere, Langley Lane, Goosnargh, Preston, PR3 2JS

Director21 January 2008Active
1 Stanley Road, Farington, Leyland, PR25 4RH

Director10 October 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Director28 February 2002Active

People with Significant Control

Acepark Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Canal Mill, Botany Bay, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type small.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type small.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type full.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type full.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type full.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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