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THISTLE AVIATION LIMITED

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

This company is commonly known as Thistle Aviation Limited. The company was founded 44 years ago and was given the registration number 01469177. The firm's registered office is in LONDON. You can find them at Flat 1 162 Elgin Avenue, Maida Vale, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:THISTLE AVIATION LIMITED
Company Number:01469177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1979
End of financial year:14 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Brampton Chase, Lower Shiplake, Henley-On-Thames, England, RG9 3BX

Director04 December 2006Active
Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT

Director22 June 2001Active
38 Cromwell Road, Henley On Thames, RG9 1JH

Secretary-Active
Blossom Hill, Yelford, OX29 7QZ

Director-Active
38 Cromwell Road, Henley On Thames, RG9 1JH

Director01 June 1991Active
Airdh Ard, Fassock, Kiltarlity, IV4 7HT

Director-Active

People with Significant Control

Mrs Katherine Genevieve Bryan
Notified on:22 October 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:22, Brampton Chase, Henley-On-Thames, England, RG9 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair David John Nicholson
Notified on:22 October 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Flat 1, 162 Elgin Avenue, London, W9 2NT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Termination director company with name termination date.

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2015-02-16Officers

Termination secretary company with name termination date.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Change person director company with change date.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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