TGIS AVIATION LIMITED
Overview
| Company Name | TGIS AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04507434 |
| 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 TGIS AVIATION LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is TGIS AVIATION LIMITED located?
| Registered Office Address | The Old Vicarage 51 Saint John Street DE6 1GP Ashbourne Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TGIS AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGIS AVIATION MANAGEMENT LIMITED | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for TGIS AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TGIS AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for TGIS AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Registration of charge 045074340001, created on Jul 30, 2024 | 12 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Miss Abigail Louise Smith as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Benjamin James Smith as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Leslie Smith as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from The Old Vicarge 51 Saint John Street Ashbourne Derbyshire DE6 1GP United Kingdom to The Old Vicarage 51 Saint John Street Ashbourne Derbyshire DE6 1GP on Oct 20, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Patricia Mary Smith as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Ian Leslie Smith as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from The Old Vicarage 51 Saint John Street Ashbourne Derbyshire DE6 1GP to The Old Vicarge 51 Saint John Street Ashbourne Derbyshire DE6 1GP on Oct 20, 2022 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Ian Leslie Smith on Oct 20, 2022 | 1 pages | CH03 | ||||||||||||||
Who are the officers of TGIS AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Abigail Louise | Secretary | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire United Kingdom | 302248390001 | |||||||
| SMITH, Benjamin James | Director | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarage Derbyshire United Kingdom | England | British | Director | 271401030001 | ||||
| SMITH, Ian Leslie | Director | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire United Kingdom | England | British | Director | 212423610001 | ||||
| SMITH, Patricia Mary | Director | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire United Kingdom | England | British | Consultant | 84714380001 | ||||
| SMITH, Ian Leslie | Secretary | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire United Kingdom | British | Technical Consultant | 84714500001 | |||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
Who are the persons with significant control of TGIS AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Mary Smith | Apr 06, 2016 | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Ian Leslie Smith | Apr 06, 2016 | 51 Saint John Street DE6 1GP Ashbourne The Old Vicarge Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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