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SOUTHALL AVIATION LTD

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

This company is commonly known as Southall Aviation Ltd. The company was founded 14 years ago and was given the registration number 07133922. The firm's registered office is in RUISLIP. You can find them at 35a High Street, , Ruislip, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SOUTHALL AVIATION LTD
Company Number:07133922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:35a High Street, Ruislip, Middlesex, England, HA4 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director22 January 2010Active
24, Bedford Road, Northwood, England, HA7 2AZ

Secretary22 January 2010Active

People with Significant Control

Mr. Kuljinder Singh Bahia
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-11-01Address

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

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Address

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

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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