SC AVIATION LIMITED
Overview
| Company Name | SC AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773537 |
| 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 SC AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is SC AVIATION LIMITED located?
| Registered Office Address | C/O Troika, Quay House 7 The Quay BH15 1HA Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNSEEKER CORPORATE AVIATION LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for SC 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 SC AVIATION LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SC AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nigel Ashley Walters as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Edward Riddle as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nigel Ashley Walters as a person with significant control on Oct 24, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nigel Ashley Walters on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SC AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Benjamin | Secretary | 7 The Quay BH15 1HA Poole C/O Troika, Quay House Dorset England | 197877680001 | |||||||
| RIDDLE, William Edward | Director | 7 The Quay BH15 1HA Poole C/O Troika, Quay House Dorset England | United Kingdom | British | 99835970001 | |||||
| WALTERS, Nigel Ashley | Director | 7 The Quay BH15 1HA Poole C/O Troika, Quay House Dorset England | England | British | 2231730004 | |||||
| FACKRELL, Jean | Secretary | 33 Little Down Avenue Queens Park BH7 7AU Bournemouth Dorset | British | 23142900002 | ||||||
| FACKRELL, Robert William | Secretary | Littledown Avenue BH7 7AU Bournemouth 33 Dorset | British | 150730940001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRAITHWAITE, Robert | Director | Commercial Road BH14 0HU Poole 31-33 Dorset England | United Kingdom | British | 10659070004 | |||||
| FACKRELL, Robert William | Director | 33 Littledown Avenue Queens Park BH7 7AU Bournemouth Dorset | United Kingdom | British | 6891850002 | |||||
| KAY, Robert Mckay | Director | Commercial Road BH14 0HU Poole 31-33 Dorset England | England | British | 112008000003 |
Who are the persons with significant control of SC AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Edward Riddle | Apr 06, 2016 | 7 The Quay BH15 1HA Poole C/O Troika, Quay House Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Ashley Walters | Apr 06, 2016 | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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