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R.C.R. AVIATION LIMITED

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

This company is commonly known as R.c.r. Aviation Limited. The company was founded 39 years ago and was given the registration number 01836002. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:R.C.R. AVIATION LIMITED
Company Number:01836002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limehurst, Shipley, Horsham, RH13 8PR

Secretary26 April 1996Active
Limehurst, Shipley, Horsham, RH13 8PR

Director22 December 2000Active
Limehurst, Shipley, Horsham, RH13 8PR

Director-Active
C/O The Old Vicarage Holt, Clayford, Wimborne, BH21 7BJ

Secretary-Active
Tidemark Spinney Lane, Itchenor, Chichester, PO20 7DJ

Director-Active

People with Significant Control

Mrs Hariot Kate Anniss
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Guy Anniss
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Capital Tower, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-11-22Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-27Gazette

Gazette filings brought up to date.

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2016-09-26Annual return

Annual return company with made up date full list shareholders.

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2016-09-20Gazette

Gazette notice compulsory.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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