This company is commonly known as Pen-avia Limited. The company was founded 20 years ago and was given the registration number 05032706. The firm's registered office is in LUTON. You can find them at Hangar 129 President Way, London Luton Airport, Luton, Bedfordshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | PEN-AVIA LIMITED |
|---|---|---|
| Company Number | : | 05032706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hangar 129 President Way, London Luton Airport, Luton, Bedfordshire, LU2 9NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hangar 129, President Way, London Luton Airport, Luton, LU2 9NW | Secretary | 03 February 2004 | Active |
| Grove House, Grove, Leighton Buzzard, LU7 0QU | Director | 03 February 2004 | Active |
| Hangar 129, President Way, London Luton Airport, Luton, LU2 9NW | Director | 03 February 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2004 | Active |
| Mr Thomas Woodstock Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Hangar 129, President Way, Luton, LU2 9NW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Change person secretary company with change date. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-11 | Accounts | Accounts with accounts type small. | Download |
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