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QUARTZ AVIATION LTD

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

This company is commonly known as Quartz Aviation Ltd. The company was founded 3 years ago and was given the registration number 12832229. The firm's registered office is in PULBOROUGH. You can find them at Sunbeams London Road, Ashington, Pulborough, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:QUARTZ AVIATION LTD
Company Number:12832229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Sunbeams London Road, Ashington, Pulborough, England, RH20 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director01 March 2023Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director24 August 2020Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director18 January 2021Active
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director22 January 2021Active

People with Significant Control

Mr Gregory Thurstans
Notified on:31 August 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Russell Glass
Notified on:24 August 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-11Capital

Capital allotment shares.

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2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-12-19Address

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

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-09Capital

Capital allotment shares.

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2023-03-03Incorporation

Memorandum articles.

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2023-03-01Resolution

Resolution.

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2023-02-22Capital

Capital alter shares subdivision.

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2023-02-20Capital

Capital alter shares subdivision.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-02-16Capital

Capital allotment shares.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-20Officers

Appoint person director company with name date.

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2020-12-15Address

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

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