TRUMAN AVIATION LIMITED

TRUMAN AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUMAN AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00756920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUMAN AVIATION LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRUMAN AVIATION LIMITED located?

    Registered Office Address
    Granary House 2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUMAN AVIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TRUMAN AVIATION LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for TRUMAN AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Change of details for John a Wells Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC05

    Registered office address changed from Granary House Melton Road Edwalton Nottingham Nottinghamshire NG12 4GA to Granary House 2 Wells Road Edwalton Nottingham Nottinghamshire NG12 4DR on Jan 09, 2023

    1 pagesAD01

    Change of details for Mr John Brian Wells as a person with significant control on Nov 28, 2022

    2 pagesPSC04

    Director's details changed for Ms Linda Norma Thompson on Nov 28, 2022

    2 pagesCH01

    Change of details for John a Wells Limited as a person with significant control on Nov 28, 2022

    2 pagesPSC05

    Director's details changed for Mr John Brian Wells on Nov 28, 2022

    2 pagesCH01

    Secretary's details changed for Mr John Brian Wells on Nov 28, 2022

    1 pagesCH03

    Change of details for Mr John Brian Wells as a person with significant control on Nov 28, 2022

    2 pagesPSC04

    Notification of Mark William Truman as a person with significant control on Oct 01, 2022

    2 pagesPSC01

    Appointment of Ms Linda Norma Thompson as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Mrs Jane Dorothy Robinson as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Mr Mark William Truman as a director on Oct 01, 2022

    2 pagesAP01

    Cessation of Victor William Truman as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Termination of appointment of Victor William Truman as a director on Oct 01, 2022

    1 pagesTM01

    Confirmation statement made on May 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of James Sidney William Cooper as a director on Mar 22, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    4 pagesCS01

    Who are the officers of TRUMAN AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, John Brian
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    Secretary
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    170231400001
    ROBINSON, Jane Dorothy
    West Bridgford
    NG2 7FZ Nottingham
    11 Swithland Drive
    Nottinghamshire
    England
    Director
    West Bridgford
    NG2 7FZ Nottingham
    11 Swithland Drive
    Nottinghamshire
    England
    EnglandBritishDirector27012500001
    THOMPSON, Linda Norma
    2, Wells Road
    Edwalton
    NG12 4JR Nottingham
    Granary House
    Nottinghamshire
    England
    Director
    2, Wells Road
    Edwalton
    NG12 4JR Nottingham
    Granary House
    Nottinghamshire
    England
    EnglandBritishDirector281753940002
    TRUMAN, Mark William
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    Director
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    United KingdomBritishDirector12354250001
    WELLS, John Brian
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    Director
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    EnglandBritishCo Director146538080001
    LEATHERLAND, Derek Edward
    8 Cliff Drive
    Radcliffe On Trent
    NG12 1AE Nottingham
    Nottinghamshire
    Secretary
    8 Cliff Drive
    Radcliffe On Trent
    NG12 1AE Nottingham
    Nottinghamshire
    BritishDirector14277440003
    COOPER, James Sidney William
    Hampton Lane
    Meriden
    CV7 7JR Coventry
    Deers Leap
    West Midlands
    Uk
    Director
    Hampton Lane
    Meriden
    CV7 7JR Coventry
    Deers Leap
    West Midlands
    Uk
    EnglandBritishFinance Director33253280002
    HILL, Roy Thomas
    308 Loughborough Road
    West Bridgford
    NG2 7FB Nottingham
    Nottinghamshire
    Director
    308 Loughborough Road
    West Bridgford
    NG2 7FB Nottingham
    Nottinghamshire
    EnglandBritishChartered Accountant7890120001
    LEATHERLAND, Derek Edward
    8 Cliff Drive
    Radcliffe On Trent
    NG12 1AE Nottingham
    Nottinghamshire
    Director
    8 Cliff Drive
    Radcliffe On Trent
    NG12 1AE Nottingham
    Nottinghamshire
    EnglandBritishDirector14277440003
    LEATHERLAND, Raymond Albert
    8 Cliff Drive
    Radcliffe On Trent
    NG12 1AE Nottingham
    Nottinghamshire
    Director
    8 Cliff Drive
    Radcliffe On Trent
    NG12 1AE Nottingham
    Nottinghamshire
    BritishDirector14277450003
    THOMAS, Barrie Terence
    7/9 Newgate Street
    Bingham
    NG13 8FD Nottingham
    Nottinghamshire
    Director
    7/9 Newgate Street
    Bingham
    NG13 8FD Nottingham
    Nottinghamshire
    EnglandBritishDirector12133410001
    TRUMAN, Victor William
    Hill Top Farm Old Dalby
    Melton Mowbray
    LE14 3LW Leicester
    Leicestershire
    Director
    Hill Top Farm Old Dalby
    Melton Mowbray
    LE14 3LW Leicester
    Leicestershire
    United KingdomBritishCo Director100282030001

    Who are the persons with significant control of TRUMAN AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Truman
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    Oct 01, 2022
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    Jun 30, 2016
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00701875
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Victor William Truman
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Brian Wells
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    Apr 06, 2016
    2 Wells Road
    Edwalton
    NG12 4DR Nottingham
    Granary House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Old Dalby
    LE14 3LW Melton Mowbray
    Hill Top Farm
    Leicestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 England & Wales
    Place RegisteredCompanies House
    Registration Number02110105
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0