VERMILION AVIATION LTD
Overview
| Company Name | VERMILION AVIATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03300974 |
| 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 VERMILION AVIATION LTD?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is VERMILION AVIATION LTD located?
| Registered Office Address | Heath House Blackheath Lane Blackheath GU4 8RB Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERMILION AVIATION LTD?
| Company Name | From | Until |
|---|---|---|
| THE THOROUGHBRED GRAND PRIX LIMITED | Feb 24, 1997 | Feb 24, 1997 |
| PACESETTER PRODUCTS LIMITED | Jan 10, 1997 | Jan 10, 1997 |
What are the latest accounts for VERMILION AVIATION LTD?
| 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 VERMILION AVIATION LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for VERMILION AVIATION LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 10, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Director's details changed for Mr William Geoffrey Van Klaveren on Jun 04, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Director's details changed for Mr Geoff Van Klaveren on Mar 20, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
10/03/22 Statement of Capital gbp 100000 | 6 pages | CS01 | ||||||
| ||||||||
Sub-division of shares on Jan 24, 2022 | 4 pages | SH02 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 10, 2021 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Geoff Van Klaveren as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Neil Talbot Morgan as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel William Collins as a director on Aug 10, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Daniel William Collins on May 03, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Royston Brodie on May 03, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Registered office address changed from C/O Mr D.Collins 54 Ellis Road Crowthorne Reading Berkshire RG45 6PT to Heath House Blackheath Lane Blackheath Guildford Surrey GU4 8RB on Apr 01, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||
Who are the officers of VERMILION AVIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Paul Royston | Director | Blackheath Lane Blackheath GU4 8RB Guildford Heath House Surrey England | United Kingdom | British | 4314790007 | |||||
| MORGAN, Neil Talbot | Director | Finchampstead Road RG40 3EY Wokingham 188 England | England | British | 164917670001 | |||||
| VAN KLAVEREN, William Geoffrey | Director | 16 City Business Centre SO23 7TA Winchester Suite 201 England | England | British | 279986270002 | |||||
| NORTH, Stuart Graham | Secretary | The Stables Church Lane, Harmston LN5 9SS Lincoln | British | 22545390002 | ||||||
| WHATLEY, Michael | Secretary | Brynfield Lodge Farm Strines Moor Road HD9 1RX Hepworth Huddersfield | British | 5444870002 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BERRIDGE, Robert Charles | Director | New Inn Court Beckley OX3 9TY Oxford | England | British | 89114570002 | |||||
| COLLINS, Daniel William | Director | Blackheath Lane Blackheath GU4 8RB Guildford Heath House Surrey England | England | British | 156496830002 | |||||
| EYRE, Richard John | Director | c/o Mr D.Collins Ellis Road Crowthorne RG45 6PT Reading 54 Berkshire United Kingdom | United Kingdom | British | 167598500001 | |||||
| LYDON, Stephen Gerard | Director | 26 Short Hedges Close Northleach GL54 3PD Cheltenham Gloucestershire | British | 68252790001 | ||||||
| MCKENZIE, Gordon Thomas | Director | Clappers Meadow SL6 8TT Maidenhead 9 Berkshire England | England | British | 36052350001 | |||||
| NORTH, Stuart Graham | Director | The Stables Church Lane, Harmston LN5 9SS Lincoln | England | British | 22545390002 | |||||
| SMITH, John Anthony | Director | 77 Cadogan Square SW1 London | United Kingdom | British | 41576020009 | |||||
| WHATLEY, Michael | Director | Brynfield Lodge Farm Strines Moor Road HD9 1RX Hepworth Huddersfield | United Kingdom | British | 5444870002 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for VERMILION AVIATION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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