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FOREST AVIATION LIMITED

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

This company is commonly known as Forest Aviation Limited. The company was founded 21 years ago and was given the registration number 04676641. The firm's registered office is in RETFORD. You can find them at Retford (gamston) Airport, Gamston Airfield, Retford, Nottinghamshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:FOREST AVIATION LIMITED
Company Number:04676641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Retford (gamston) Airport, Gamston Airfield, Retford, Nottinghamshire, United Kingdom, DN22 0QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retford (Gamston) Airport, Gamston Airfield, Retford, United Kingdom, DN22 0QL

Secretary23 December 2021Active
Retford (Gamston) Airport, Gamston Airfield, Retford, United Kingdom, DN22 0QL

Director23 December 2021Active
Retford (Gamston) Airport, Gamston Airfield, Retford, United Kingdom, DN22 0QL

Director23 December 2021Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary24 February 2003Active
Limestones Back Lane, Old Edlington, Doncaster, DN12 1QA

Secretary07 April 2003Active
Serlby Hall, Serlby, Bawtry, Doncaster, United Kingdom, DN10 6BA

Secretary16 February 2016Active
2, Gainsborough Road, Bawtry, Doncaster, England, DN10 6HT

Director07 April 2003Active
Serlby Hall, Serlby, Bawtry, Doncaster, United Kingdom, DN10 6BA

Director07 June 2016Active
Apartment No 2, 89 Lancaster Gate, London, United Kingdom, W2 3NH

Director07 June 2016Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director24 February 2003Active

People with Significant Control

Mr Royce Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:United Kingdom
Address:2 Gainsborough Road, Bawtry, Doncaster, United Kingdom, DN10 6HT
Nature of control:
  • Significant influence or control
Gamston Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hart & Co. (City Road) Limited, 22/24 Cowper Street, London, United Kingdom, EC2A 4AP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-11-04Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-02-10Officers

Second filing of secretary appointment with name.

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2021-12-31Officers

Termination secretary company with name termination date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Officers

Appoint person secretary company with name date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-10-14Resolution

Resolution.

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2020-10-14Incorporation

Memorandum articles.

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2020-05-22Address

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

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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