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HUNDRED PERCENT AVIATION LIMITED

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

This company is commonly known as Hundred Percent Aviation Limited. The company was founded 24 years ago and was given the registration number 03998619. The firm's registered office is in BANBURY. You can find them at C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:HUNDRED PERCENT AVIATION LIMITED
Company Number:03998619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, Banbury Road, Oxford, England, OX2 7JF

Secretary05 September 2014Active
The Grange, Radway, Warwick, CV35 0UE

Director23 May 2000Active
Draycot Manor, Tiddington, Thame, OX9 2LX

Secretary23 May 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 May 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director22 May 2000Active

People with Significant Control

Hundred Percent Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Pender Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:C/ Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
Hundred Percent Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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