PERCIVAL AVIATION LIMITED

Overview

Company Name	PERCIVAL AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01458467
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERCIVAL AVIATION LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is PERCIVAL AVIATION LIMITED located?

Registered Office Address	Hampshire House 3 Cartwright Drive PO15 5RJ Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PERCIVAL AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
PERCIVAL ASSOCIATES LIMITED	Nov 01, 1979	Nov 01, 1979

What are the latest accounts for PERCIVAL AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for PERCIVAL AVIATION LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Appointment of Jason Gerritsen Dickey as a director on Mar 18, 2025	2 pages	AP01

Mar 18, 2025	Appointment of Vp Secretarial Limited as a secretary on Mar 18, 2025	2 pages	AP04

Mar 18, 2025	Termination of appointment of Karen Percival as a secretary on Mar 18, 2025	1 pages	TM02

Mar 18, 2025	Termination of appointment of Neil John Percival as a director on Mar 18, 2025	1 pages	TM01

Mar 18, 2025	Notification of Jpe Acquisition Limited as a person with significant control on Mar 18, 2025	2 pages	PSC02

Mar 18, 2025	Appointment of William Trotter Robinson as a director on Mar 18, 2025	2 pages	AP01

Mar 18, 2025	Cessation of Percival Avaition Group Limited as a person with significant control on Mar 18, 2025	1 pages	PSC07

Mar 18, 2025	Satisfaction of charge 014584670002 in full	1 pages	MR04

Mar 17, 2025	Accounts for a small company made up to Nov 30, 2024	13 pages	AA

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a small company made up to Nov 30, 2021	13 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a small company made up to Nov 30, 2020	14 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a small company made up to Nov 30, 2019	13 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Change of details for Percival Avaition Group Limited as a person with significant control on Jul 20, 2020	3 pages	PSC05

Jan 07, 2020	Registered office address changed from Sapphire House 15 Barnes Wallis Road Fareham Hampshire PO15 5TT to Hampshire House 3 Cartwright Drive Fareham Hampshire PO15 5RJ on Jan 07, 2020	1 pages	AD01

Aug 22, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Registration of charge 014584670002, created on Jan 18, 2019	49 pages	MR01

Oct 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of PERCIVAL AVIATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VP SECRETARIAL LIMITED

Mar 18, 2025

Secretary

Coleman Street

6th Floor

EC2R 5AR London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08442872

176810270001

BENCH, Christopher Mark

Mar 03, 2017

Director

3 Cartwright Drive

PO15 5RJ Fareham

Hampshire House

Hampshire

United Kingdom

British

1974-9

Company Director

226364560001

DICKEY, Jason Gerritsen

Mar 18, 2025

Director

3 Cartwright Drive

PO15 5RJ Fareham

Hampshire House

Hampshire

United Kingdom

United States

American

1982-3

Director

333578960001

ROBINSON, William Trotter

Mar 18, 2025

Director

3 Cartwright Drive

PO15 5RJ Fareham

Hampshire House

Hampshire

United Kingdom

United States

American

1995-11

Director

333577100001

PERCIVAL, Irene Doris

Dec 05, 2007

Secretary

Glenmead House Tanfield Lane

Wickham

PO17 5NW Fareham

Hampshire

British

13540280001

PERCIVAL, Karen

Dec 05, 2007

Mar 18, 2025

Secretary

The Birches

Hundred Acres Road

PO17 6HY Wickham

Hampshire

British

127297630001

HEDLEY, David Alan

Dec 05, 2007

Director

Silbury Yoxall Road

Newborough

DE13 8SU Burton On Trent

Staffordshire

British

1935-10

Aviation Consultant

10991060001

MARSH, James Ernest

Dec 05, 2007

Director

35 Drummond Avenue

Enderby

Leicestershire

British

1933-2

Chief Draughtsman

36427610001

PERCIVAL, Irene Doris

Jan 21, 2007

Director

Glenmead House Tanfield Lane

Wickham

PO17 5NW Fareham

Hampshire

British

1938-10

Secretary

13540280001

PERCIVAL, Keith

Aug 31, 1994

Director

Glenmead House Tanfield Lane

Wickham

PO17 5NW Fareham

Hampshire

British

1934-4

Aviation Safety Consultant

13540290001

PERCIVAL, Neil John

Mar 10, 1994

Mar 18, 2025

Director

Hundred Acres Road

PO17 6HY Wickham

The Birches

Hampshire

United Kingdom

British

1967-9

Managing Director

38867850003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Jpe Acquisition Limited

Mar 18, 2025

Coleman Street

6th Floor

EC2R 5AR London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies (Companies House)
Registration Number	16309893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Percival Avaition Group Limited

Jun 01, 2017

3 Cartwright Drive

PO15 5RJ Fareham

Hampshire House

Hampshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10688790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil John Percival

Apr 06, 2016

Hundred Acres Road

Wickham

PO17 6HY Fareham

The Birches

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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