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NEWCASTLE AVIATION LIMITED

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

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.

Company Information

Name:NEWCASTLE AVIATION LIMITED
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:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Signature Flight Support T1 Percival Way, London Luton Airport, Luton, England, LU2 9PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Signature Flight Support T1, Percival Way, London Luton Airport, Luton, England, LU2 9PA

Director01 March 2019Active
40, Harsley Road, Hartburn, Stockton On Tees, United Kingdom, TS18 5DJ

Secretary07 January 2009Active
40 Harlsey Road, Stockton On Tees, TS18 5DJ

Director07 January 2009Active
Signature Flight Support T1, Percival Way, London Luton Airport, Luton, England, LU2 9PA

Director17 January 2011Active
23 Holme Avenue, Walkerville, Newcastle Upon Tyne, NE6 4PS

Director07 January 2009Active

People with Significant Control

Air Charter Scotland (Holdings) Limited
Notified on:01 March 2019
Status:Active
Country of residence:Scotland
Address:3, Colvilles Place, Glasgow, Scotland, G75 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Marin Mcleod
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (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
2022-09-07Gazette

Gazette dissolved liquidation.

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2022-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-23Insolvency

Liquidation voluntary resignation liquidator.

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2020-02-11Insolvency

Liquidation voluntary statement of affairs.

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2020-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-11Resolution

Resolution.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Accounts

Change account reference date company current shortened.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-06-05Accounts

Change account reference date company previous shortened.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-12Address

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

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2019-03-12Officers

Appoint person director company with name date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

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

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2018-05-24Officers

Termination secretary company with name termination date.

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2018-05-24Officers

Termination secretary company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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