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WYNNE AVIATION SERVICES LIMITED

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

This company is commonly known as Wynne Aviation Services Limited. The company was founded 14 years ago and was given the registration number 06939990. The firm's registered office is in LIVERPOOL. You can find them at Transit Shed No 1 Servisaircargo, Liverpool Airport, Liverpool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WYNNE AVIATION SERVICES LIMITED
Company Number:06939990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2009
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Transit Shed No 1 Servisaircargo, Liverpool Airport, Liverpool, L24 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transit Shed No 1, Cargo Centre, Liverpool Airport, Liverpool, England, L24 1YD

Director04 January 2011Active
21 Vineside Road, Liverpool, L12 9HE

Secretary22 June 2009Active
26, Exford Road, Exford Road West Derby, Liverpool, England, L12 4YD

Director17 January 2013Active
2, Parc Morfa, Kinmel Bay, Conwy, United Kingdom, LL18 5LF

Director22 August 2014Active
9, Zetland Road, Liverpool, England, L18 1HF

Director22 June 2009Active

People with Significant Control

Mr Thomas David Hughes
Notified on:05 December 2023
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Transit Shed No 1, Cargo Centre, Liverpool, England, L24 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hughes
Notified on:04 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Transit Shed No 1, Cargo Centre, Liverpool, England, L24 1YD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-02-03Address

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

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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