SKYMAX (AVIATION) LIMITED

Overview

Company Name	SKYMAX (AVIATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04921479
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003

Summary

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

What is the purpose of SKYMAX (AVIATION) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SKYMAX (AVIATION) LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London England
Undeliverable Registered Office Address	No

What were the previous names of SKYMAX (AVIATION) LIMITED?

Previous Company Names
Company Name	From	Until
DAMYNS HALL LIMITED	Oct 03, 2003	Oct 03, 2003

What are the latest accounts for SKYMAX (AVIATION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for SKYMAX (AVIATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for SKYMAX (AVIATION) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Second filing for the appointment of Mr Hugo Fitzgerald Lyons as a director	3 pages	RP04AP01

Oct 17, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Feb 12, 2024	Termination of appointment of Jane Ann Lyons as a director on Jan 26, 2024	1 pages	TM01

Feb 12, 2024	Termination of appointment of Timothy David Lyons as a secretary on Jan 26, 2024	1 pages	TM02

Oct 30, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Oct 30, 2023	Cessation of Timothy David Lyons as a person with significant control on Nov 09, 2022	1 pages	PSC07

Oct 30, 2023	Cessation of Jane Ann Lyons as a person with significant control on Nov 09, 2022	1 pages	PSC07

Oct 30, 2023	Notification of Spyder Capital Limited as a person with significant control on Nov 09, 2022	2 pages	PSC02

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Satisfaction of charge 049214790006 in full	1 pages	MR04

Oct 08, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Registered office address changed from Crowhurst Oast Neills Road Lamberhurst Kent TN3 8BL to Summit House 170 Finchley Road London NW3 6BP on Sep 11, 2019	1 pages	AD01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Mar 27, 2019	Director's details changed for Mr Hugo Fitzerald Lyons on Mar 20, 2019	2 pages	CH01

Mar 27, 2019	Director's details changed for Mr Hugo Fitzerald Lyons on Mar 20, 2019	2 pages	CH01

Dec 07, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SKYMAX (AVIATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Hugo Fitzgerald Whetsted Road Five Oak Green TN12 6SY Tonbridge 3 Diamond Cottages United Kingdom	Aug 30, 2017		Director	Whetsted Road Five Oak Green TN12 6SY Tonbridge 3 Diamond Cottages United Kingdom	United Kingdom	British	1992-2	Company Director	237359240002
LYONS, Timothy David Neills Road TN3 8BL Lamberhurst Crowhurst Oast Kent United Kingdom	Oct 03, 2003		Director	Neills Road TN3 8BL Lamberhurst Crowhurst Oast Kent United Kingdom	United Kingdom	British	1954-1	Company Director	28863560001
LYONS, Timothy David Neills Road TN3 8BL Lamberhurst Crowhurst Oast Kent United Kingdom	Oct 03, 2003	Jan 26, 2024	Secretary	Neills Road TN3 8BL Lamberhurst Crowhurst Oast Kent United Kingdom		British		Banker	28863560001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 03, 2003	Oct 03, 2003	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
LYONS, Jane Ann Neills Road TN3 8BL Lamberhurst Crowhurst Oast Kent United Kingdom	Oct 03, 2003	Jan 26, 2024	Director	Neills Road TN3 8BL Lamberhurst Crowhurst Oast Kent United Kingdom	United Kingdom	British	1955-9	None	95627820001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 03, 2003	Oct 03, 2003	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYMAX (AVIATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spyder Capital Limited

Nov 09, 2022

170 Finchley Road

NW3 6BP London

Summit House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10943571

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.

Jane Ann Lyons

Apr 06, 2016

Neills Road

TN3 8BL Lamberhurst

Crowhurst Oast

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Timothy David Lyons

Apr 06, 2016

Neills Road

TN3 8BL Lamberhurst

Crowhurst Oast

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0