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COOK AVIATION SERVICES LIMITED

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

This company is commonly known as Cook Aviation Services Limited. The company was founded 37 years ago and was given the registration number 02079590. The firm's registered office is in BRACKLEY. You can find them at Forceleap Farmhouse, Hinton In The Hedges, Brackley, Northamptonshire. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:COOK AVIATION SERVICES LIMITED
Company Number:02079590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:Forceleap Farmhouse, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forceleap Farmhouse, Hinton In The Hedges, Brackley, NN13 5PJ

Secretary-Active
Forceleap Farmhouse, Hinton In The Hedges, Brackley, NN13 5PJ

Director-Active
Forceleap Farmhouse, Hinton In The Hedges, Brackley, NN13 5PJ

Director-Active

People with Significant Control

Jeremy James Cook
Notified on:25 May 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Forceleap Farmhouse, Hinton In The Hedges, Brackley, United Kingdom, NN13 5PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Philippa Mary Cook
Notified on:25 May 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Forceleap Farmhouse, Hinton In The Hedges, Brackley, United Kingdom, NN13 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption full.

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2014-06-23Address

Change sail address company with old address.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption full.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption full.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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2011-09-08Accounts

Accounts with accounts type total exemption full.

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2011-06-16Annual return

Annual return company with made up date full list shareholders.

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2010-07-27Accounts

Accounts with accounts type total exemption full.

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2010-06-15Annual return

Annual return company with made up date full list shareholders.

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2010-06-15Address

Move registers to sail company.

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