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PRO4 AVIATION LTD

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

This company is commonly known as Pro4 Aviation Ltd. The company was founded 10 years ago and was given the registration number 08866299. The firm's registered office is in HAIGH , WIGAN. You can find them at 2 Hampson Green, , Haigh , Wigan, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:PRO4 AVIATION LTD
Company Number:08866299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:2 Hampson Green, Haigh , Wigan, WN2 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hampson Green, Haigh , Wigan, United Kingdom, WN2 1LY

Secretary29 January 2014Active
2, Hampson Green, Haigh , Wigan, United Kingdom, WN2 1LY

Director29 January 2014Active
2, Hampson Green, Haigh , Wigan, United Kingdom, WN2 1LY

Director29 January 2014Active

People with Significant Control

Mr John Andrew Morrison Organ
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:2, Hampson Green, Haigh , Wigan, WN2 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Margaret Haldora Brynjolfsdottir
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Icelandic
Address:2, Hampson Green, Haigh , Wigan, WN2 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Change person director company with change date.

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2014-01-29Incorporation

Incorporation company.

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