SUMMIT AVIATION ENGINE OVERHAUL LIMITED

Overview

Company Name	SUMMIT AVIATION ENGINE OVERHAUL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03077419
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1995

Summary

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

What is the purpose of SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is SUMMIT AVIATION ENGINE OVERHAUL LIMITED located?

Registered Office Address	Summit Aviation Merlin Way CT12 5FE Manston Kent
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT AVIATION ENGINE OVERHALL LIMITED	Jul 10, 1995	Jul 10, 1995

What are the latest accounts for SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Termination of appointment of James Murray Boulton as a director on Dec 08, 2023	1 pages	TM01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 09, 2023	Appointment of Mrs Julie Ann Wing as a director on Nov 09, 2023	2 pages	AP01

Nov 09, 2023	Cessation of James Murray Boulton as a person with significant control on Nov 09, 2023	1 pages	PSC07

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Jul 02, 2018	Notification of Julie Ann Wing as a person with significant control on Oct 02, 2017	2 pages	PSC01

Jul 02, 2018	Cessation of Kenneth Edward Wills Executors Of as a person with significant control on Oct 02, 2017	1 pages	PSC07

Feb 01, 2018	Change of details for Mr James Murray Boulton as a person with significant control on Feb 01, 2018	2 pages	PSC04

Feb 01, 2018	Change of details for Mr Kenneth Edward Wills Executors Of as a person with significant control on Feb 01, 2018	2 pages	PSC04

Feb 01, 2018	Director's details changed for Mr James Murray Boulton on Feb 01, 2018	2 pages	CH01

View All Filings

Who are the officers of SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WING, Julie Ann Merlin Way CT12 5FE Manston Summit Aviation Kent	Nov 09, 2023		Director	Merlin Way CT12 5FE Manston Summit Aviation Kent	England	British	1960-6	72820820001
JOHNSON, Deborah Ann 48 Sleigh Road Sturry CT2 0HT Canterbury Kent	Jul 10, 1995	Nov 03, 1995	Secretary	48 Sleigh Road Sturry CT2 0HT Canterbury Kent		British		35910650001
WILLS, Kenneth Edward Merlin Way CT12 5FE Manston Summit Aviation Kent England	May 07, 1998	Jun 20, 2014	Secretary	Merlin Way CT12 5FE Manston Summit Aviation Kent England		British		68284470003
WILLS, Kenneth Edward 7 Patricia Way CT10 2LF Broadstairs Kent	Nov 03, 1995	Jul 01, 1997	Secretary	7 Patricia Way CT10 2LF Broadstairs Kent		British		68284470001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Jul 01, 1997	May 07, 1998	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 10, 1995	Jul 10, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BOULTON, James Murray Lindenthorpe Road CT10 1DB Broadstairs 70 Kent England	Apr 01, 1999	Dec 08, 2023	Director	Lindenthorpe Road CT10 1DB Broadstairs 70 Kent England	England	British	1969-9	63992850002
WILLS, Kenneth Edward Merlin Way CT12 5FE Manston Summit Aviation Kent England	Jul 10, 1995	Oct 19, 2017	Director	Merlin Way CT12 5FE Manston Summit Aviation Kent England	England	British	1953-12	68284470003
WILSON, Christopher Gordon Grove House Manston Road CT12 5BB Manston Kent	Jul 10, 1995	Jan 10, 2004	Director	Grove House Manston Road CT12 5BB Manston Kent	United Kingdom	British	1955-7	40532140004
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 10, 1995	Jul 10, 1995	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMIT AVIATION ENGINE OVERHAUL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Ann Wing Merlin Way CT12 5FE Manston Summit Aviation Kent	Oct 02, 2017	Merlin Way CT12 5FE Manston Summit Aviation Kent	No
	Nationality: British Country of Residence: England
	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.
Mr James Murray Boulton Lindenthorpe Road CT10 1DB Broadstairs 70 Kent England	Apr 06, 2016	Lindenthorpe Road CT10 1DB Broadstairs 70 Kent England	Yes
	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.
Mr Kenneth Edward Wills Executors Of Merlin Way CT12 5FE Manston Summit Aviation Kent	Apr 06, 2016	Merlin Way CT12 5FE Manston Summit Aviation Kent	Yes
	Nationality: British Country of Residence: England
	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

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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