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SYNERGY AVIATION HOLDINGS LIMITED

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

This company is commonly known as Synergy Aviation Holdings Limited. The company was founded 17 years ago and was given the registration number 06397181. The firm's registered office is in SURREY. You can find them at Fairoaks Airport, Chobham, Surrey, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:SYNERGY AVIATION HOLDINGS LIMITED
Company Number:06397181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Fairoaks Airport, Chobham, Surrey, GU24 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairoaks Airport, Chobham, Surrey, GU24 8HX

Secretary01 August 2011Active
C/O Rg Insolvency Limited, Manor Way, Borehamwood, WD6 1QQ

Director29 June 2023Active
C/O Rg Insolvency Limited, Manor Way, Borehamwood, WD6 1QQ

Director11 October 2007Active
86, High Street, Chobham, GU24 8LZ

Secretary11 October 2007Active
24, Upper Brook Street, London, United Kingdom, W1K 7QB

Secretary04 August 2009Active
22, Henley Drive, Kingston Upon Thames, KT2 7EB

Secretary13 December 2008Active
86, High Street, Chobham, GU24 8LZ

Director11 October 2007Active
24, Upper Brook Street, London, United Kingdom, W1K 7QB

Director16 February 2009Active
Fairoaks Airport, Chobham, Surrey, GU24 8HX

Director13 December 2008Active
4th, Floor, 24 Upper Brook Street, London, W1K 7QB

Director29 June 2010Active
24, Upper Brook Street, London, United Kingdom, W1K 7QB

Director16 February 2009Active
Church Farm House, Standlake Road, Northmoor, Oxford, United Kingdom, OX29 5SX

Director13 December 2008Active

People with Significant Control

Mr Glen George Heavens
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Synergy Aviation Holdings Limited, Fairoaks Airport, Chobham, Woking, England, GU24 8HU
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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