R D AVIATION LIMITED
Overview
| Company Name | R D AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01719256 |
| 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 R D AVIATION LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R D AVIATION LIMITED located?
| Registered Office Address | Unit 1a Ringway Trading Estate Shadowmoss Road M22 5LH Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R D AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for R D AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for R D AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Sarah Kate Pratt as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Michael Pratt on May 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R D AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRATT, Jeremy Michael | Director | Unit 1a Ringway Trading Estate Shadowmoss Road M22 5LH Wythenshawe Manchester | England | British | 28986600015 | |||||
| DELAFIELD, Patricia Jane | Secretary | Cotswold House Mill Street, Islip OX5 2SY Oxford Oxfordshire | British | 81903760001 | ||||||
| FARMER, Allen Thomas | Secretary | 20 The Poplars Launton OX26 5DW Bicester Oxfordshire | British | 33331870001 | ||||||
| PRATT, Sarah Kate | Secretary | Unit 1a Ringway Trading Estate Shadowmoss Road M22 5LH Wythenshawe Manchester | British | 29000990007 | ||||||
| DELAFIELD, John, Air Commodore(Rtd) | Director | Cotswold House Mill Street OX5 2SY Islip Oxford | United Kingdom | British | 4098920001 | |||||
| DELAFIELD, Patricia Jane | Director | Cotswold House Mill Street, Islip OX5 2SY Oxford Oxfordshire | British | 81903760001 | ||||||
| DITTEL, Walter | Director | Schulstv 80 D 8939 Waal Germany Germany | Germany | 33331880001 | ||||||
| EASTWELL, Bernard Albert | Director | 29 Greenridge BN1 5LT Brighton East Sussex | British | 11657400001 | ||||||
| FARMER, Allen Thomas | Director | 20 The Poplars Launton OX26 5DW Bicester Oxfordshire | British | 33331870001 | ||||||
| FEAKES, Richard | Director | 11 The Poplars Launton OX26 5DW Bicester Oxfordshire | United Kingdom | British | 3080590001 | |||||
| LEAN, Gordon Douglas | Director | 251 Ben Johnson Barbican EC2Y 8LD London | British | 35062090002 | ||||||
| NELSON, Brian Michael | Director | Flat 1 10 Banbury Road OX5 2BT Kidlington Oxfordshire | British | 77928710001 |
Who are the persons with significant control of R D AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airplan Flight Equipment Ltd | Apr 06, 2016 | Ringway Trading Estate M22 5LH Manchester 1a England | No | ||||||||||
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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