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EDWALTON AVIATION LIMITED

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

This company is commonly known as Edwalton Aviation Limited. The company was founded 24 years ago and was given the registration number 03847826. The firm's registered office is in NOTTINGHAM. You can find them at Granary House, Melton Road, Edwalton, Nottingham, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWALTON AVIATION LIMITED
Company Number:03847826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granary House, Melton Road, Edwalton, Nottingham, Nottinghamshire, NG12 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary House, 2 Wells Road, Edwalton, Nottingham, England, NG12 4DR

Secretary05 October 2018Active
Granary House, 2, Wells Road, Edwalton, Nottingham, England, NG12 4JR

Director01 October 2022Active
Granary House, 2 Wells Road, Edwalton, Nottingham, England, NG12 4DR

Director24 September 1999Active
Granary House, Melton Road, Edwalton, NG12 4DA

Secretary24 September 1999Active
Granary House, Melton Road, Edwalton, Nottingham, NG12 4DR

Secretary30 November 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 September 1999Active
2 The Row, Staple Ford, Melton Mowbray, LE14 2SF

Director24 September 1999Active
120 East Road, London, N1 6AA

Nominee Director24 September 1999Active
The Manor, Clifford Chambers, Stratford-Upon-Avon, CV37 8HU

Director14 March 2004Active

People with Significant Control

Mr John Brian Wells
Notified on:30 June 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:Granary House, 2 Wells Road, Nottingham, England, NG12 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Bridgeway Finance Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2023-01-09Address

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

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Officers

Change person secretary company with change date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-12-19Officers

Appoint person secretary company with name date.

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2018-12-19Officers

Termination secretary company with name termination date.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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