This company is commonly known as Synergy Aviation Holdings Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | Fairoaks Airport, Chobham, Surrey, GU24 8HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairoaks Airport, Chobham, Surrey, GU24 8HX | Secretary | 01 August 2011 | Active |
| C/O Rg Insolvency Limited, Manor Way, Borehamwood, WD6 1QQ | Director | 29 June 2023 | Active |
| C/O Rg Insolvency Limited, Manor Way, Borehamwood, WD6 1QQ | Director | 11 October 2007 | Active |
| 86, High Street, Chobham, GU24 8LZ | Secretary | 11 October 2007 | Active |
| 24, Upper Brook Street, London, United Kingdom, W1K 7QB | Secretary | 04 August 2009 | Active |
| 22, Henley Drive, Kingston Upon Thames, KT2 7EB | Secretary | 13 December 2008 | Active |
| 86, High Street, Chobham, GU24 8LZ | Director | 11 October 2007 | Active |
| 24, Upper Brook Street, London, United Kingdom, W1K 7QB | Director | 16 February 2009 | Active |
| Fairoaks Airport, Chobham, Surrey, GU24 8HX | Director | 13 December 2008 | Active |
| 4th, Floor, 24 Upper Brook Street, London, W1K 7QB | Director | 29 June 2010 | Active |
| 24, Upper Brook Street, London, United Kingdom, W1K 7QB | Director | 16 February 2009 | Active |
| Church Farm House, Standlake Road, Northmoor, Oxford, United Kingdom, OX29 5SX | Director | 13 December 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-07-19 | Incorporation | Memorandum articles. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.