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Shell & Topaz Aviation Limited, BT1 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHELL & TOPAZ AVIATION LIMITED

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

This company is commonly known as Shell & Topaz Aviation Limited. The company was founded 12 years ago and was given the registration number NI611225. The firm's registered office is in BELFAST. You can find them at 51 Hill Street, , Belfast, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:SHELL & TOPAZ AVIATION LIMITED
Company Number:NI611225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2012
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:51 Hill Street, Belfast, Northern Ireland, BT1 2LB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, St. Faiths Road, Winchester, United Kingdom, SO23 9QD

Director31 January 2020Active
22, 22 Ryebridge Rise, Kilcock, Ireland,

Director30 January 2020Active
12, Weston Avenue, Lucan, Lucan, Ireland, IRELAND

Director16 February 2012Active
51, Hill Street, Belfast, Northern Ireland, BT1 2LB

Director15 May 2018Active
51, Hill Street, Belfast, Northern Ireland, BT1 2LB

Director17 December 2013Active
1, Edward Place, Bloomfield Avenue, Dublin, Ireland,

Director31 May 2017Active
40, Sanydymount Avenue, Dublin, Ireland,

Director31 October 2014Active
29, Ingelow Road, Battersea, London, United Kingdom, SW8 3PZ

Director16 February 2012Active

People with Significant Control

Shell And Topaz Aviation Ireland Ltd
Notified on:06 April 2016
Status:Active
Address:Suite 7, Northwood House, Santry, DO9X 950
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2018-12-13Officers

Termination director company with name termination date.

Download
2018-12-13Officers

Appoint person director company with name date.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-04-11Address

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

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-09-27Officers

Termination director company with name termination date.

Download

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