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WILLIAM COOK AVIATION LIMITED

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

This company is commonly known as William Cook Aviation Limited. The company was founded 17 years ago and was given the registration number 05922668. The firm's registered office is in . You can find them at Parkway Avenue, Sheffield, , . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:WILLIAM COOK AVIATION LIMITED
Company Number:05922668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Parkway Avenue, Sheffield, S9 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway Avenue, Sheffield, S9 4UL

Secretary31 October 2008Active
Parkway Avenue, Sheffield, S9 4UL

Director13 March 2009Active
High Croft, Eaton Hill Baslow, Bakewell, DE45 1SB

Secretary01 September 2006Active
Reduit, Le Variouf Forest, Guernsey, GY8 0BH

Director01 September 2006Active
26 Knowle Lane, Sheffield, S11 9SH

Director31 October 2008Active
High Croft, Eaton Hill Baslow, Bakewell, DE45 1SB

Director01 September 2006Active
Holly House, 2 Refail Parc, Berriew, Nr Welshpool, SY21 8BF

Director02 July 2007Active

People with Significant Control

William Cook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Head Office, Parkway Avenue, Sheffield, United Kingdom, S9 4UL
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
2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-20Accounts

Legacy.

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2023-04-20Other

Legacy.

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2023-04-20Other

Legacy.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-15Accounts

Legacy.

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2022-03-15Other

Legacy.

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2022-03-15Other

Legacy.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-09Other

Legacy.

Download
2021-07-09Other

Legacy.

Download
2021-07-09Accounts

Legacy.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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