FR AVIATION GROUP LIMITED

FR AVIATION GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FR AVIATION GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01853422
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1984

Summary

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

What is the purpose of FR AVIATION GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FR AVIATION GROUP LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of FR AVIATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FRA GROUP LIMITED	Aug 04, 2000	Aug 04, 2000
EUROTANKER LIMITED	Aug 12, 1999	Aug 12, 1999
FSTA LIMITED	Jul 23, 1999	Jul 23, 1999
FR ELECTRONICS LIMITED	Dec 18, 1984	Dec 18, 1984
F.R. ELECTRONICS LIMITED	Nov 02, 1984	Nov 02, 1984
INTERCEDE 226 LIMITED	Oct 08, 1984	Oct 08, 1984

What are the latest accounts for FR AVIATION GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2024
Next Confirmation Statement Due	Jul 04, 2024
Next Confirmation Statement Made Up To	Jun 20, 2023
Overdue	Yes

What are the latest filings for FR AVIATION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Jan 09, 2024

Declaration of solvency

LIQ01

Jan 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2023	LRESSP

Dec 30, 2023

Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 30, 2023

AD01

Dec 30, 2023

Appointment of a voluntary liquidator

600

Dec 19, 2023

Satisfaction of charge 018534220001 in full

MR04

Dec 19, 2023

Satisfaction of charge 018534220002 in full

MR04

Oct 02, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Sep 27, 2023

Statement of capital on Sep 27, 2023

Capital: GBP 1

SH19

Sep 27, 2023

legacy

SH20

Sep 27, 2023

legacy

CAP-SS

Sep 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividends 26/09/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 14, 2023

Director's details changed for Mr Sven Evan Lewis on May 02, 2023

CH01

Jul 07, 2023

Confirmation statement made on Jun 20, 2023 with no updates

CS01

Jun 30, 2023

Change of details for Cobham Plc as a person with significant control on May 02, 2023

PSC05

May 02, 2023

Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on May 02, 2023

AD01

Oct 31, 2022

Satisfaction of charge 018534220003 in full

MR04

Oct 31, 2022

Satisfaction of charge 018534220004 in full

MR04

Oct 31, 2022

Part of the property or undertaking has been released and no longer forms part of charge 018534220001

MR05

Oct 31, 2022

Part of the property or undertaking has been released and no longer forms part of charge 018534220002

MR05

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Jul 12, 2022

Confirmation statement made on Jun 20, 2022 with no updates

CS01

Oct 27, 2021

Registration of charge 018534220004, created on Oct 22, 2021

MR01

Oct 26, 2021

Registration of charge 018534220003, created on Oct 22, 2021

MR01

Jul 09, 2021

Confirmation statement made on Jun 20, 2021 with no updates

CS01

View All Filings

Who are the officers of FR AVIATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGWELL, Gregory Jack Field Court Gray's Inn WC1R 5EF London 3	Mar 31, 2020		Director	Field Court Gray's Inn WC1R 5EF London 3		England	British	1961-10	Director	208850510001
LEWIS, Sven Evan Field Court Gray's Inn WC1R 5EF London 3	Feb 09, 2021		Director	Field Court Gray's Inn WC1R 5EF London 3		England	British	1973-4	Director	279712950001
ARMSTRONG, Paul Brook Road Wimborne BH21 2BJ Dorset	Jul 09, 2012	Apr 07, 2017	Secretary	Brook Road Wimborne BH21 2BJ Dorset						171373000001
GRANGER, Christopher Paul Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs	Dec 21, 2005	Jul 31, 2006	Secretary	Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs			British			90829600001
HARRISON, David Robert 8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex	Aug 01, 2006	May 18, 2011	Secretary	8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex			British			43070320001
HELLYAR, Stuart Brook Road Wimborne BH21 2BJ Dorset	Apr 07, 2017	Aug 04, 2017	Secretary	Brook Road Wimborne BH21 2BJ Dorset						229275540001
HUDSON, Jonathan Morris Brook Road Wimborne BH21 2BJ Dorset	Jun 20, 2011	Jul 09, 2012	Secretary	Brook Road Wimborne BH21 2BJ Dorset						161187640001
PARRY, Michael David Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom	Aug 06, 2018	Mar 31, 2020	Secretary	Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom						249424410001
POPE, John Michael The Rise 18 Highland Road BH21 2QN Wimborne Dorset		Apr 01, 2001	Secretary	The Rise 18 Highland Road BH21 2QN Wimborne Dorset			British			5105840002
RICHARDSON, Peter Norwest House Redwood Lane Medstead GU34 5PE Alton Hampshire	Oct 21, 2002	Dec 21, 2005	Secretary	Norwest House Redwood Lane Medstead GU34 5PE Alton Hampshire			British		Accountant	33750260004
WALLIS, Blair Kingsettle Lodge Bakers Lane Holtwood BH21 7RD Wimborne Dorset	Apr 01, 2001	Oct 21, 2002	Secretary	Kingsettle Lodge Bakers Lane Holtwood BH21 7RD Wimborne Dorset			British		Lawyer	35074920001
YOUNG, Philip Brook Road Wimborne BH21 2BJ Dorset	Aug 04, 2017	Aug 06, 2018	Secretary	Brook Road Wimborne BH21 2BJ Dorset						236702620001
ARMSTRONG, Paul Anthony Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom	Apr 27, 2018	Mar 31, 2020	Director	Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom		United Kingdom	British	1979-10	General Manager	166945050001
ARMSTRONG, Paul Anthony Brook Road Wimborne BH21 2BJ Dorset	Feb 21, 2012	Apr 07, 2017	Director	Brook Road Wimborne BH21 2BJ Dorset		United Kingdom	British	1979-10	Director	166945050001
CHAPMAN, James Greetings Cottage Groves Down, West Wellow SO51 6DZ Romsey Hampshire	Apr 22, 2003	Dec 31, 2008	Director	Greetings Cottage Groves Down, West Wellow SO51 6DZ Romsey Hampshire		England	British	1952-9	Director	171991540001
COBHAM, Michael John, Sir The Manor House Martin SP6 3LN Fordingbridge Hampshire		Aug 07, 1995	Director	The Manor House Martin SP6 3LN Fordingbridge Hampshire			British	1927-2	Company Director	21799460001
COOK, Allan Edward 154 Golf Links Road BH22 8DA Ferndown Dorset	Mar 26, 2001	Dec 21, 2005	Director	154 Golf Links Road BH22 8DA Ferndown Dorset		United Kingdom	British	1949-9	Chief Executive	141667070001
DOHERTY, Shaun, Dr 580 Deansleigh Road BH7 7DT Bournemouth Tringham House England	Mar 31, 2020	Jun 01, 2021	Director	580 Deansleigh Road BH7 7DT Bournemouth Tringham House England		United Kingdom	British	1968-10	Director	296555780001
FITZ-GERALD, Stephen John 14 Frensham Avenue GU51 3EL Fleet Hampshire	Dec 03, 2001	Dec 31, 2010	Director	14 Frensham Avenue GU51 3EL Fleet Hampshire		United Kingdom	British	1957-9	Director	73887830001
FLETCHER, Richard William John The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset	Dec 19, 2000	Oct 21, 2002	Director	The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset			British	1945-8	Commercial Director	77016970001
GRANGER, Christopher Paul Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs	Oct 03, 2005	Jul 31, 2006	Director	Applewood Badsey Fields Lane Badsey WR11 7EX Evesham Worcs		England	British	1967-7	Director	90829600001
HANNAM, Alexander John Brook Road BH21 2BJ Wimborne Dorset	Jul 15, 2002	Dec 31, 2007	Director	Brook Road BH21 2BJ Wimborne Dorset			British	1946-3	Managing Director	70061960004
HARRISON, David Robert 8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex	Oct 10, 2005	May 18, 2011	Director	8 Les Bois Layer-De-La-Haye CO2 0EX Colchester Essex		United Kingdom	British	1953-8	Director	43070320001
HELLEBRAND, Julian 2 Hermitage Close Ashley BH25 5AB New Milton Hampshire	May 10, 2004	Dec 21, 2005	Director	2 Hermitage Close Ashley BH25 5AB New Milton Hampshire			British	1958-12	Director	98425260002
HELLYAR, Stuart Brook Road Wimborne BH21 2BJ Dorset	Apr 07, 2017	Aug 04, 2017	Director	Brook Road Wimborne BH21 2BJ Dorset		England	British	1970-6	Finance Director	229274670001
HUGHES, Charles Anthony Windrush Park Homer Road Colehill BH21 2SP Wimborne Dorset	Apr 15, 2009	May 17, 2011	Director	Windrush Park Homer Road Colehill BH21 2SP Wimborne Dorset		England	British	1955-10	Director	96318110001
IRWIN, Alastair Giles Stanbridge House Stanbridge BH21 4JD Wimborne Dorset		Jul 27, 2003	Director	Stanbridge House Stanbridge BH21 4JD Wimborne Dorset		United Kingdom	British	1943-7	Chartered Accountant	5105890001
NOTTAGE, Peter Wayne Brook Road Wimborne BH21 2BJ Dorset	Feb 01, 2006	Apr 27, 2018	Director	Brook Road Wimborne BH21 2BJ Dorset		Australia	Australian	1964-4	Chief Executive	112681590001
PAGE, Gordon Francis De Courcy Avrillian Woodland Walk BH22 9LP Ferndown Dorset	Aug 04, 1995	Nov 26, 2001	Director	Avrillian Woodland Walk BH22 9LP Ferndown Dorset			British	1943-11	Chief Executive	5105910002
PARRY, Michael David Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom	May 29, 2018	Mar 31, 2020	Director	Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom		England	British	1975-12	Finance Director	246785640001
RICHARDSON, Peter Norwest House Redwood Lane Medstead GU34 5PE Alton Hampshire	Dec 19, 2000	Dec 21, 2005	Director	Norwest House Redwood Lane Medstead GU34 5PE Alton Hampshire		United Kingdom	British	1956-6	Accountant	33750260004
ROE, Geoffrey Eric Pond Barton Chevers Lane Norton St Philip BA3 6NE Bath Avon	Dec 19, 2000	Jun 30, 2002	Director	Pond Barton Chevers Lane Norton St Philip BA3 6NE Bath Avon			British	1944-7	Managing Director	54543540001
STOATE, Richard Duncan Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom	Jan 10, 2019	Mar 31, 2020	Director	Hurn BH23 6NE Christchurch Bournemouth Airport Dorset United Kingdom		United Kingdom	British	1963-6	Director	130479320001
TAYLOR, Desmond Thomas 8 Shires Close BH24 3DJ Ringwood Hampshire	Nov 03, 2006	Feb 21, 2012	Director	8 Shires Close BH24 3DJ Ringwood Hampshire		England	British	1960-12	Accountant	68503510001
TUCKER, Warren Gordon Cobham Plc Brook Road BH21 2BJ Wimborne Dorset	Jul 28, 2003	Dec 21, 2005	Director	Cobham Plc Brook Road BH21 2BJ Wimborne Dorset		United Kingdom	British	1962-7	Finance Director	91687730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FR AVIATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobham Limited

Apr 06, 2016

Aviation Park West

BH23 6NX Christchurch

41-43 Basepoint Business Centre

Dorset

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	30470

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.

View Detailed Information on Persons with Significant Control

Does FR AVIATION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 15, 2025	Due to be dissolved on
Dec 15, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Dec 15, 2023

View Detailed Information on Insolvency Cases

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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