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ELITE AVIATION LIMITED

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

This company is commonly known as Elite Aviation Limited. The company was founded 30 years ago and was given the registration number 02914728. The firm's registered office is in WEST SUSSEX. You can find them at 22 Tiltwood Drive, Crawley Down, West Sussex, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:ELITE AVIATION LIMITED
Company Number:02914728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:22 Tiltwood Drive, Crawley Down, West Sussex, RH10 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Tiltwood Drive, Crawley Down, Crawley, RH10 4PH

Secretary06 April 1994Active
22 Tiltwood Drive, Crawley Down, West Sussex, RH10 4PH

Director05 March 2021Active
22 Tiltwood Drive, Crawley Down, Crawley, RH10 4PH

Director06 April 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary30 March 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director30 March 1994Active
22 Tiltwood Drive, Crawley Down, Crawley, RH10 4PH

Director06 April 1994Active

People with Significant Control

Mrs Barbara Jean Hills
Notified on:05 March 2021
Status:Active
Date of birth:March 1947
Nationality:British
Address:22 Tiltwood Drive, West Sussex, RH10 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Laurie Hills
Notified on:30 March 2017
Status:Active
Date of birth:August 1951
Nationality:British
Address:22 Tiltwood Drive, West Sussex, RH10 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (8 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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