THISTLE AVIATION LIMITED
Overview
| Company Name | THISTLE AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01469177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is THISTLE AVIATION LIMITED located?
| Registered Office Address | Flat 1 162 Elgin Avenue Maida Vale W9 2NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.P.W. AVIATION LIMITED | Dec 27, 1979 | Dec 27, 1979 |
What are the latest accounts for THISTLE AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 14, 2024 |
What is the status of the latest confirmation statement for THISTLE AVIATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2023 |
What are the latest filings for THISTLE AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Katherine Genevieve Bryan as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Katherine Genevieve Bryan as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 14, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 14, 2023 | 9 pages | AA | ||||||||||
Micro company accounts made up to Apr 14, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 14, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 14, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 14, 2019 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 14, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 14, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 14, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 14, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeffrey Robert Cornacchia as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of THISTLE AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Alastair David John | Director | Flat 1 162 Elgin Avenue Maida Vale W9 2NT London | United Kingdom | British | 53680380001 | |||||
| CORNACCHIA, Jeffrey Robert | Secretary | 38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire | British | 3594180001 | ||||||
| BRYAN, Katherine Genevieve | Director | Brampton Chase Lower Shiplake RG9 3BX Henley-On-Thames 22 Oxfordshire England | United Kingdom | British | 117634210003 | |||||
| CHAPMAN, Dudley | Director | Blossom Hill OX29 7QZ Yelford Oxon | United Kingdom | British | 3390770001 | |||||
| CORNACCHIA, Jeffrey Robert | Director | 38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire | England | British | 3594180001 | |||||
| NICHOLSON, Alastair George | Director | Airdh Ard Fassock IV4 7HT Kiltarlity | United Kingdom | British | 8724390004 |
Who are the persons with significant control of THISTLE AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katherine Genevieve Bryan | Oct 22, 2016 | Brampton Chase Lower Shiplake RG9 3BX Henley-On-Thames 22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alastair David John Nicholson | Oct 22, 2016 | 162 Elgin Avenue Maida Vale W9 2NT London Flat 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0