FR AVIATION LIMITED
Overview
| Company Name | FR AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00845310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FR AVIATION LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is FR AVIATION LIMITED located?
| Registered Office Address | Bournemouth Airport Hurn BH23 6NE Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FR AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIGHT REFUELLING (SERVICES) LIMITED | Sep 14, 1982 | Sep 14, 1982 |
| BROOM FILTERS LIMITED | Apr 09, 1965 | Apr 09, 1965 |
What are the latest accounts for FR AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FR AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FR AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Registration of charge 008453100009, created on May 16, 2025 | 36 pages | MR01 | ||||||||||||||
Satisfaction of charge 008453100005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008453100006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008453100007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008453100008 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Simon James Partridge as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Tate as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Appointment of Mr Nicolas Charles Anderson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon James Partridge as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Statement of capital on Jan 10, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Registration of charge 008453100008, created on Aug 25, 2022 | 22 pages | MR01 | ||||||||||||||
Registration of charge 008453100007, created on Aug 26, 2022 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FR AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Nicolas Charles | Director | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom | England | British | 235717690001 | |||||
| HARRISON, Sarah Jane | Director | Hurn BH23 6NE Christchurch Bournemouth International Airport United Kingdom | England | British | 268766080002 | |||||
| STOATE, Richard Duncan | Director | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom | United Kingdom | British | 130479320001 | |||||
| TATE, Simon | Director | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom | England | British | 331655480001 | |||||
| ARMSTRONG, Paul | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 171404380001 | |||||||
| HARRISON, David Robert | Secretary | 8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex | British | 43070320001 | ||||||
| HELLYAR, Stuart | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 229279140001 | |||||||
| HUDSON, Jonathan Morris | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 161187650001 | |||||||
| PARRY, Michael David | Secretary | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom | 249424550001 | |||||||
| RICHARDSON, Peter | Secretary | Norwest House Redwood Lane Medstead GU34 5PE Alton Hampshire | British | 33750260004 | ||||||
| RICHARDSON, Peter | Secretary | Little Acorns Sleight Lane,Corfe Mullen BH21 3HL Wimborne Dorset | British | 33750260001 | ||||||
| WALLIS, Blair | Secretary | Kingsettle Lodge Bakers Lane Holtwood BH21 7RD Wimborne Dorset | British | 35074920001 | ||||||
| YOUNG, Philip | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 236703350001 | |||||||
| ARMSTRONG, Paul Anthony | Director | Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom | United Kingdom | British | 166945050001 | |||||
| ARMSTRONG, Paul Anthony | Director | Brook Road Wimborne BH21 2BJ Dorset | United Kingdom | British | 166945050001 | |||||
| BLAKELEY, John | Director | Flat 5 Westfield Redcotts Lane BH21 1JX Wimborne Dorset | British | 42331060001 | ||||||
| CHAPMAN, James | Director | Greetings Cottage Groves Down, West Wellow SO51 6DZ Romsey Hampshire | England | British | 171991540001 | |||||
| COBHAM, Michael John, Sir | Director | The Manor House Martin SP6 3LN Fordingbridge Hampshire | British | 21799460001 | ||||||
| COGAN, Michael Eugene | Director | The Old Post Office Furze Hill Gorley SP6 2PS Fordingbridge Hampshire | United Kingdom | British | 60481430001 | |||||
| DANNING, John | Director | Holly Tree House Forest Lane BH24 3HF Ringwood Hampshire | British | 53223390002 | ||||||
| FITZ-GERALD, Stephen John | Director | 14 Frensham Avenue GU51 3EL Fleet Hampshire | United Kingdom | British | 73887830001 | |||||
| FLETCHER, Richard William John | Director | The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset | British | 77016970001 | ||||||
| FREEMAN, Claud John | Director | 28 Golf Links Road BH22 8BY Ferndown Dorset | Irish | 99075330002 | ||||||
| GRANGER, Christopher Paul | Director | Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs | England | British | 90829600001 | |||||
| HANNAM, Alexander John | Director | Brook Road BH21 2BJ Wimborne Dorset | British | 70061960004 | ||||||
| HARRISON, David Robert | Director | 8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex | United Kingdom | British | 43070320001 | |||||
| HELLYAR, Stuart | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 229274670001 | |||||
| HUGHES, Charles Anthony | Director | Windrush Park Homer Road Colehill BH21 2SP Wimborne Dorset | England | British | 96318110001 | |||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | 5105890001 | |||||
| JONES, Colin Frederick Joseph | Director | 33 Elms Avenue Lilliput BH14 8EE Poole Dorset | British | 11518130002 | ||||||
| LEAKER, Michael Andrew | Director | 2 Highfield Drive BH24 1RL Ringwood Hampshire | British | 23576710001 | ||||||
| LEWIS, Dennis Edward | Director | 46 Hurn Road BH23 2RW Christchurch Dorset | British | 12863500001 | ||||||
| LORD HOUGHTON OF RICHMOND, . | Director | Hurn BH23 6NE Christchurch Bournemouth International Airport United Kingdom | United Kingdom | British | 275989090001 | |||||
| MORGAN, David Eden | Director | 40 Hurn Way BH23 2PB Christchurch Dorset | British | 11654330001 | ||||||
| MYERS, John Richard, Captain | Director | Bridleway House 74 Canford Bottom Colehill BH21 2HF Wimborne Dorset | England | British | 52053290001 |
Who are the persons with significant control of FR AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Draken Uk Bidco Limited | Oct 14, 2020 | Bournemouth Airport Hurn BH23 6NE Christchurch Draken Europe England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fr Aviation Group Limited | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne C/O Cobham Plc England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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