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RADIOLA AEROSPACE EUROPE LIMITED

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

This company is commonly known as Radiola Aerospace Europe Limited. The company was founded 14 years ago and was given the registration number 07205034. The firm's registered office is in RETFORD. You can find them at Gamston Retford Airport Gamston Airfield, Gamston, Retford, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RADIOLA AEROSPACE EUROPE LIMITED
Company Number:07205034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gamston Retford Airport Gamston Airfield, Gamston, Retford, Nottinghamshire, England, DN22 0QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF

Director25 August 2021Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF

Director25 August 2021Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF

Director25 August 2021Active
5, North Bay, Waikanae, New Zealand, 5250

Secretary26 March 2010Active
5, North Bay, Waikanae, New Zealand, 5250

Director26 March 2010Active
Flat 10, Wilmington Court, St. Valerie Road, Worthing, England, BN11 3QW

Director26 March 2010Active
Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, England, BN43 5FF

Director25 August 2021Active
88, Samwell Drive, Whitby, Porirua City, New Zealand, 5240

Director26 March 2010Active

People with Significant Control

Albatross Bidco Limited
Notified on:25 August 2021
Status:Active
Country of residence:United Kingdom
Address:Calibration House, 17-19 Cecil Pashley Way, Shoreham, United Kingdom, BN43 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brent Albiston
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:New Zealander
Country of residence:England
Address:Gamston Retford Airport, Gamston Airfield, Retford, England, DN22 0QL
Nature of control:
  • Significant influence or control
Mr Richard Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:New Zealander
Country of residence:England
Address:Gamston Retford Airport, Gamston Airfield, Retford, England, DN22 0QL
Nature of control:
  • Significant influence or control
Radiola Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:Level 1, Unit 2, 15 Marina View, Porirua, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-07-12Accounts

Change account reference date company previous shortened.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-23Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-22Resolution

Resolution.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-05Incorporation

Memorandum articles.

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2021-09-05Resolution

Resolution.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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