RICHLYN AVIATION LIMITED
Overview
| Company Name | RICHLYN AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03138045 |
| 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 RICHLYN AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RICHLYN AVIATION LIMITED located?
| Registered Office Address | 4 Harlequin Place Harlequin Lane TN6 1HZ Crowborough East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHLYN AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELINADE SERVICES LIMITED | Dec 14, 1995 | Dec 14, 1995 |
What are the latest accounts for RICHLYN AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHLYN AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for RICHLYN AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Change of details for Mr Richard Alfred Reginald Bruce as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Alfred Reginald Bruce as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Alfred Reginald Bruce as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Alfred Reginald Bruce as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Alfred Reginald Bruce on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Carolyn Jane Bruce on Nov 29, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Alfred Reginald Bruce on Nov 29, 2022 | 1 pages | CH03 | ||
Director's details changed for Carolyn Jane Bruce on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Alfred Reginald Bruce on Nov 29, 2022 | 2 pages | CH01 | ||
Registered office address changed from Bewl Ridge House Flimwell Wadhurst East Sussex TN5 7QG United Kingdom to 4 Harlequin Place Harlequin Lane Crowborough East Sussex TN6 1HZ on Nov 29, 2022 | 1 pages | AD01 | ||
Change of details for Mr Richard Alfred Reginald Bruce as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Bewl Ridge House Flimwell East Sussex TN5 7QG to 4 Harlequin Place Harlequin Lane Crowborough East Sussex TN6 1HZ on Nov 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of RICHLYN AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Richard Alfred Reginald | Secretary | Harlequin Place Harlequin Lane TN6 1HZ Crowborough 4 East Sussex England | British | Accountant | 28764630002 | |||||
| BRUCE, Carolyn Jane | Director | Harlequin Place Harlequin Lane TN6 1HZ Crowborough 4 East Sussex England | United Kingdom | British | Personnel Manager | 46165620003 | ||||
| BRUCE, Richard Alfred Reginald | Director | Harlequin Place Harlequin Lane TN6 1HZ Crowborough 4 East Sussex England | England | British | Accountant | 28764630004 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RICHLYN AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Alfred Reginald Bruce | Apr 06, 2016 | Harlequin Place Harlequin Lane TN6 1HZ Crowborough 4 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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