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COYNE AVIATION LIMITED

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

This company is commonly known as Coyne Aviation Limited. The company was founded 33 years ago and was given the registration number 02521148. The firm's registered office is in HAMMERSMITH ROAD. You can find them at Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COYNE AVIATION LIMITED
Company Number:02521148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, London, W14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Hammersmith Road, London, Hammersmith Road, London, England, W14 0QH

Secretary20 May 2017Active
71 Melbury Court, London, W8 6NJ

Director04 January 1994Active
71 Melbury Court, London, W8 6NJ

Director-Active
6 Jarrow Road, Chadwell Heath, Romford, RM6 5RH

Secretary15 March 2005Active
6 Jarrow Road, Chadwell Heath, Romford, RM6 5RH

Secretary01 March 2004Active
Flat 2 10 Palewell Park, London, SW14 8JG

Secretary04 March 1999Active
71 Melbury Court, London, W8 6NJ

Secretary04 January 1994Active
71 Melbury Court, London, W8 6NJ

Secretary-Active
54 Twycross Road, Godalming, GU7 2HJ

Secretary10 November 2006Active
Aydhurst Farmhouse Marden Road, Staplehurst, TN12 0PD

Secretary05 September 1997Active
Seale House, Seale Hill, Reigate, RH2 8HZ

Secretary13 January 2005Active
6 Jarrow Road, Chadwell Heath, Romford, RM6 5RH

Director01 March 2004Active
Flat 2 10 Palewell Park, London, SW14 8JG

Director07 August 2001Active
54 Twycross Road, Godalming, GU7 2HJ

Director10 November 2006Active
Aydhurst Farmhouse Marden Road, Staplehurst, TN12 0PD

Director04 August 1997Active
Warrens Way Guildford Road, Effingham, Leatherhead, KT24 5QE

Director-Active
15, Somerset Road, Brentford, TW8 8BT

Director26 September 1997Active

People with Significant Control

Mr Laurence Patrick Coyne
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:Irish
Address:Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, W14 0QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Incorporation

Memorandum articles.

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2023-11-23Resolution

Resolution.

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2023-11-22Capital

Capital variation of rights attached to shares.

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2023-11-22Capital

Capital name of class of shares.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type group.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type group.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Officers

Appoint person secretary company with name date.

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2017-06-02Officers

Termination director company with name termination date.

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2017-06-02Officers

Termination secretary company with name termination date.

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2017-06-02Officers

Termination secretary company with name termination date.

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