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COVENTRY(CIVIL)AVIATION,LIMITED

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

This company is commonly known as Coventry(civil)aviation,limited. The company was founded 92 years ago and was given the registration number 00264201. The firm's registered office is in . You can find them at Rowley Road, Coventry, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COVENTRY(CIVIL)AVIATION,LIMITED
Company Number:00264201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1932
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rowley Road, Coventry, CV3 4FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowley Road, Coventry, CV3 4FR

Secretary19 January 2018Active
Coventry Aeroplane Club, Rowley Road, Coventry, England, CV3 4FR

Director12 October 2021Active
Rowley Road, Coventry, CV3 4FR

Director28 April 2017Active
Rowley Road, Coventry, CV3 4FR

Director27 April 2018Active
Coventry Aeroplane Club, Rowley Road, Coventry, England, CV3 4FR

Director12 October 2021Active
Rowley Road, Coventry, CV3 4FR

Director23 April 2023Active
Rowley Road, Coventry, CV3 4FR

Director28 April 2017Active
Coventry Aeroplane Club, Rowley Road, Coventry, England, CV3 4FR

Director12 October 2021Active
Rowley Road, Coventry, CV3 4FR

Director28 April 2017Active
Rowley Road, Coventry, CV3 4FR

Director23 April 2023Active
Rowley Road, Coventry, CV3 4FR

Director14 November 2017Active
18 Erica Avenue, Bedworth, Nuneaton, CV12 0AU

Secretary-Active
Arden Lodge 15a Stoneleigh Road, Coventry, CV4 7AB

Secretary10 October 1995Active
23 Austin Close, Acocks Green, Birmingham, B27 6SQ

Secretary01 October 1994Active
23 Austin Close, Acocks Green, Birmingham, B27 6SQ

Secretary-Active
Church Walk House Church Walk, Bilton, Rugby, CV22 7LX

Secretary01 January 2002Active
15 Rouncil Lane, Kenilworth, CV8 1FF

Secretary12 January 1999Active
15 Rouncil Lane, Kenilworth, CV8 1FF

Secretary20 February 1995Active
9, Cannon Park Road, Coventry, England, CV4 7AX

Secretary22 June 2014Active
7 Pickford Close, Nuneaton, CV11 6UN

Secretary27 September 1994Active
9 Appleby Lane, Broughton, Brigg, DN20 0AW

Secretary18 April 2008Active
12, Humber Grove, Birmingham, England, B36 9NX

Secretary28 April 2013Active
Rowley Road, Coventry, CV3 4FR

Secretary01 December 2015Active
122, Wychwood Avenue, Knowle, B93 9DH

Secretary03 February 2009Active
6 Baginton Road, Coventry, CV3 6JW

Secretary01 November 2003Active
84, West Avenue, Castle Bromwich, Birmingham, United Kingdom, B36 0DY

Secretary14 June 2011Active
Rowley Road, Coventry, CV3 4FR

Secretary28 April 2017Active
1 West View Road, Leamington Spa, CV32 7JA

Director14 January 2003Active
1 West View Road, Leamington Spa, CV32 7JA

Director-Active
Rowley Road, Coventry, CV3 4FR

Director28 April 2017Active
Rowley Road, Coventry, CV3 4FR

Director28 April 2017Active
18 Erica Avenue, Bedworth, Nuneaton, CV12 0AU

Director-Active
Rowley Road, Coventry, CV3 4FR

Director28 April 2017Active
20 Hugh Road, Coventry, CV3 1AD

Director-Active
Spring Cottage, Gaydon Road, Bishops Itchington, Southam, United Kingdom, CV47 2QX

Director15 April 2011Active

People with Significant Control

Mr Peter George Andrews
Notified on:29 April 2016
Status:Active
Date of birth:September 1954
Nationality:English
Address:Rowley Road, CV3 4FR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ronald Pritchard
Notified on:29 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Rowley Road, CV3 4FR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Spradberry
Notified on:29 April 2016
Status:Active
Date of birth:December 1944
Nationality:English
Address:Rowley Road, CV3 4FR
Nature of control:
  • Voting rights 25 to 50 percent
Coventry Aeroplane Club
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:Coventry Airport, Rowley Road, Coventry, England, CV3 4FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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