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GEMSTONE AVIATION LIMITED

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

This company is commonly known as Gemstone Aviation Limited. The company was founded 17 years ago and was given the registration number 05874671. The firm's registered office is in RETFORD. You can find them at Gamston Airport Gamston Airfield, Gamston, Retford, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:GEMSTONE AVIATION LIMITED
Company Number:05874671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Gamston Airport Gamston Airfield, Gamston, Retford, England, DN22 0QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, Park Road, Barnsley, England, S70 1QJ

Director23 January 2015Active
Limestone House, Alma Road, Tideswell, Buxton, England, SK17 8ND

Director23 January 2015Active
52, The Common, Quarndon, Derby, DE22 5JY

Secretary20 May 2008Active
21 Goose Lane, Abbots Bromley, Rugeley, WS15 3DE

Secretary12 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2006Active
Limestone House, Alma Road, Tideswell, SK17 8ND

Director12 July 2006Active
52, The Common, Quarndon, Derby, DE22 5JY

Director20 May 2008Active
21 Goose Lane, Abbots Bromley, Rugeley, WS15 3DE

Director12 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2006Active

People with Significant Control

Mr Henrik Therkild Burkal
Notified on:04 February 2017
Status:Active
Date of birth:March 1951
Nationality:Danish
Country of residence:England
Address:Leeds East Airport, Church Fenton, Tadcaster, England, LS24 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Paul Dawes
Notified on:04 February 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Leeds East Airport, Church Fenton, Tadcaster, England, LS24 9SE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2023-12-27Address

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

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Mortgage

Mortgage satisfy charge full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Mortgage

Mortgage satisfy charge full.

Download
2019-05-03Mortgage

Mortgage satisfy charge full.

Download
2019-04-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Address

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

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