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ISCAVIA LIMITED

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

This company is commonly known as Iscavia Limited. The company was founded 28 years ago and was given the registration number 03156392. The firm's registered office is in EXETER. You can find them at Hangar 49, Exeter International Airport, Exeter, Devon. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ISCAVIA LIMITED
Company Number:03156392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Hangar 49, Exeter International Airport, Exeter, Devon, EX5 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodrich House, Cheese Lane, Sidmouth, England, EX10 8RA

Secretary30 September 2007Active
Goodrich House, Cheese Lane, Sidmouth, England, EX10 8RA

Director21 November 2001Active
Rookery Cottage, Offwell, Honiton, EX14 9SL

Director30 September 2007Active
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY

Nominee Secretary07 February 1996Active
34 Wodehouse Terrace, Falmouth, TR11 3EP

Secretary04 April 2007Active
Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW

Secretary04 October 2001Active
Osborne Cottage Chapel Street, Sidmouth, EX10 8ND

Secretary01 March 1996Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT

Secretary02 October 2003Active
12 Lea Mount Close, Dawlish, EX7 9EP

Director28 September 1998Active
Flat 3, 26 Lennox Gardens, London, SW1X 0DX

Director02 October 2003Active
34 Wodehouse Terrace, Falmouth, TR11 3EP

Director04 April 2007Active
103 High Street, Waltham Cross, EN8 7AN

Nominee Director07 February 1996Active
Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW

Director04 October 2001Active
Badgers Hill, Southerton, Ottery St Mary, EX11 1SE

Director01 March 1996Active
The Warren Warren Park, West Hill, Ottery St Mary, EX11 1TN

Director28 September 1998Active
The Green, 1 The Ball Dunster, Minehead, TA24 6SD

Director01 March 1996Active
Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT

Director02 October 2003Active
Salterton House, Woodbury Salterton, Exeter, EX5 1PG

Director05 February 2000Active

People with Significant Control

Iscavia Holdings Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Hangar 49, Exeter International Airport, Exeter, England, EX5 2BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Mortgage

Mortgage satisfy charge full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-09-07Accounts

Change account reference date company previous shortened.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person secretary company with change date.

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2021-04-20Officers

Change person secretary company with change date.

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2021-02-21Persons with significant control

Notification of a person with significant control.

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2021-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-05-29Accounts

Accounts with accounts type total exemption small.

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