This company is commonly known as Newcastle Aviation Limited. The company was founded 15 years ago and was given the registration number 06784522. The firm's registered office is in LUTON. You can find them at Signature Flight Support T1 Percival Way, London Luton Airport, Luton, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
Name | : | NEWCASTLE AVIATION LIMITED |
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Company Number | : | 06784522 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 07 January 2009 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Signature Flight Support T1 Percival Way, London Luton Airport, Luton, England, LU2 9PA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Signature Flight Support T1, Percival Way, London Luton Airport, Luton, England, LU2 9PA | Director | 01 March 2019 | Active |
40, Harsley Road, Hartburn, Stockton On Tees, United Kingdom, TS18 5DJ | Secretary | 07 January 2009 | Active |
40 Harlsey Road, Stockton On Tees, TS18 5DJ | Director | 07 January 2009 | Active |
Signature Flight Support T1, Percival Way, London Luton Airport, Luton, England, LU2 9PA | Director | 17 January 2011 | Active |
23 Holme Avenue, Walkerville, Newcastle Upon Tyne, NE6 4PS | Director | 07 January 2009 | Active |
Air Charter Scotland (Holdings) Limited | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 3, Colvilles Place, Glasgow, Scotland, G75 0PZ |
Nature of control | : |
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Mr Craig Marin Mcleod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Signature Flight Support T1, Percival Way, Luton, England, LU2 9PA |
Nature of control | : |
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Date | Category | Description | |
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2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
2022-06-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-03-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-02-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-09-23 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
2020-02-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-02-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-02-11 | Resolution | Resolution. | Download |
2019-12-17 | Officers | Termination director company with name termination date. | Download |
2019-12-17 | Accounts | Change account reference date company current shortened. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-12 | Address | Change registered office address company with date old address new address. | Download |
2019-03-12 | Officers | Appoint person director company with name date. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
2018-05-14 | Officers | Termination director company with name termination date. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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