PANTHER AVIATION LIMITED

Overview

Company Name	PANTHER AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02764017
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1992

Summary

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

What is the purpose of PANTHER AVIATION LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is PANTHER AVIATION LIMITED located?

Registered Office Address	Hastingwood Business Centre Willow Place Hastingwood CM17 9JH Harlow Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PANTHER AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 PANTHER AVIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for PANTHER AVIATION LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Sep 17, 2024	Previous accounting period extended from Dec 28, 2023 to Dec 31, 2023	1 pages	AA01

Dec 28, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

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

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 04, 2019	Registration of charge 027640170001, created on Apr 01, 2019	59 pages	MR01

Dec 09, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Dec 09, 2018	Registered office address changed from Hastingwood Management Hastingwood Harlow Essex CM17 9JH United Kingdom to Hastingwood Business Centre Willow Place Hastingwood Harlow Essex CM17 9JH on Dec 09, 2018	1 pages	AD01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 25, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of PANTHER AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLINGTON, Martin Edward Newmans End Matching Tye CM17 0QU Harlow The Old School House Essex England	Nov 01, 2014		Secretary	Newmans End Matching Tye CM17 0QU Harlow The Old School House Essex England				193443810001
DARLINGTON, Martin Edward Willow Place Hastingwood CM17 9JH Harlow Hastingwood Hall England	Apr 24, 2017		Director	Willow Place Hastingwood CM17 9JH Harlow Hastingwood Hall England	England	British	1942-8	13929950002
GRANT, Michael Charles 95 Bridge Lane NW11 0EE London	Nov 24, 1992		Director	95 Bridge Lane NW11 0EE London	England	United Kingdom	1951-4	31876580002
HALL, Austen Edward 16 Rookfield Close N10 3TR London	Nov 12, 1992	Nov 24, 1992	Secretary	16 Rookfield Close N10 3TR London		British		54762710001
LAHIRI, Robin Dean 11 Westmoreland Place SW1V 4AA London	Jul 01, 2000	Nov 01, 2014	Secretary	11 Westmoreland Place SW1V 4AA London		British		141354070001
TURNER, Paul Brent 14 Langworth Close DA2 7ET Dartford Kent	Nov 24, 1992	Jun 30, 2000	Secretary	14 Langworth Close DA2 7ET Dartford Kent		British		22801340001
HALL, Austen Edward 16 Rookfield Close N10 3TR London	Nov 12, 1992	Nov 24, 1992	Director	16 Rookfield Close N10 3TR London		British	1960-9	54762710001
HALL, Laura Catherine 16 Rookfield Close N10 3TR London	Nov 12, 1992	Nov 24, 1992	Director	16 Rookfield Close N10 3TR London		British	1958-10	65534720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Charles Grant Bridge Lane NW11 0EE London 95 England	Jul 18, 2016	Bridge Lane NW11 0EE London 95 England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Edward Darlington Hastingwood Developments Ltd Hastingwood CM17 9JH Harlow Hastingwood Developments Ltd England	Jul 18, 2016	Hastingwood Developments Ltd Hastingwood CM17 9JH Harlow Hastingwood Developments Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0