INEOS AVIATION LIMITED
Overview
| Company Name | INEOS AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997841 |
| 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 INEOS AVIATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INEOS AVIATION LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTC AVIATION JET SERVICES LIMITED | Jun 26, 2007 | Jun 26, 2007 |
| THE ATP ACADEMY LIMITED | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for INEOS AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 INEOS AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for INEOS AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Simon Denys Morland as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Robert Edward Daft as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of INEOS AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Monaco | British | 82427110004 | |||||
| MORLAND, Simon Denys | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 314399760001 | |||||
| PICKERING, Tom Emslie | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 190524040003 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 225824880001 | |||||||
| CLARKE, Christine Lesley | Secretary | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| CLARKE, Christopher Kevin | Secretary | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 5599680001 | ||||||
| LAMBERT, John David | Secretary | 27 Island Close TW18 4YZ Staines Middlesex | British | 14354330001 | ||||||
| STEELE, Toby Andrew Murray | Secretary | Muss Lane Kings Somborne SO20 6PE Stockbridge Brookvale Hampshire England | British | 115268970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BILLETT, Stephen Nigel | Director | Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire | United Kingdom | British | 44353990003 | |||||
| CLARKE, Christine Lesley | Director | Green Cottage Main Street Levisham YO18 7NL Pickering | British | 43725270002 | ||||||
| CLARKE, Christopher Kevin | Director | Green Cottage Main Street, Levisham YO18 7NL Pickering North Yorkshire | British | 5599680002 | ||||||
| CLARKE, Robert Francis | Director | Airlie Road SO22 4NQ Winchester St Mary's Cottage Hampshire United Kingdom | England | British | 101647750001 | |||||
| COOK, Ronald | Director | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||
| CRAWFORD, Alan Edward | Director | Manor Royal RH10 9PY Crawley L 3 Communications W Sussex United Kingdom | United Kingdom | Australian | 187519440001 | |||||
| DAFT, Robert Edward | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British | 241455990001 | |||||
| FOSTER, Brian Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137661090001 | |||||
| GAUTIER, Todd | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Usa | United States Citizen | 198193460001 | |||||
| HUNT, Martin Lewis | Director | Crew Training Centre Dibden Manor SO45 5TD Dibden Southampton | United Kingdom | British | 101647400001 | |||||
| JAMESON, Stephen Paul | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Isle Of Man | British | 225832270001 | |||||
| JAMESON, Stephen | Director | Crew Training Centre Dibden Manor SO45 5TD Dibden Southampton | England | British | 185738100001 | |||||
| REILLY, David | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United States | American | 197674050001 | |||||
| STEELE, Toby Andrew Murray | Director | Muss Lane Kings Somborne SO20 6PE Stockbridge Brookvale Hampshire England | England | British | 115268970002 | |||||
| WOODWARD, Lee Joseph | Director | Tyrells Lane Burley BH24 4DA Ringwood Lynes Mead Hampshire United Kingdom | England | British | 115269160002 | |||||
| YEAGER, Arthur | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United States | American | 198194260001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INEOS AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Industries Holdings Limited | Mar 01, 2017 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ctc Aviation Group Limited | Apr 06, 2016 | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | Yes | ||||||||||
| |||||||||||||
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