TARGETT AVIATION LIMITED

TARGETT AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARGETT AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04966614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARGETT AVIATION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TARGETT AVIATION LIMITED located?

    Registered Office Address
    701 Stonehouse Park Sperry Way
    GL10 3UT Stonehouse
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGETT AVIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TARGETT AVIATION LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for TARGETT AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Roger Halliday Targett as a person with significant control on Jul 15, 2026

    2 pagesPSC04

    Director's details changed for Mr Roger Halliday Targett on Jul 15, 2026

    2 pagesCH01

    Registered office address changed from Targett Aviation Ltd C/O Bristol & Gloucestershire Gliding Club Nympsfield Stonehouse Gloucestershire GL10 3TX to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on Jul 16, 2026

    1 pagesAD01

    Confirmation statement made on Nov 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Change of details for Mr Roger Halliday Targett as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Roger Halliday Targett on Apr 19, 2023

    2 pagesCH01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Registration of charge 049666140002, created on Mar 20, 2020

    10 pagesMR01

    Confirmation statement made on Nov 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Roger Halliday Targett on Dec 03, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Who are the officers of TARGETT AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARGETT, Roger Halliday
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    Director
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    EnglandBritish156737980005
    TARGETT, Heather Ruth
    Little Tumps
    Far Green Coaley
    GL11 5EL Dursley
    Gloucestershire
    Secretary
    Little Tumps
    Far Green Coaley
    GL11 5EL Dursley
    Gloucestershire
    British106883730001
    WEBLEY, Susan Margaret Mary
    2 St Brendans Road
    GL5 1PB Stroud
    Gloucestershire
    Secretary
    2 St Brendans Road
    GL5 1PB Stroud
    Gloucestershire
    British120047980001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    TARGETT, Heather Ruth
    Little Tumps
    Far Green Coaley
    GL11 5EL Dursley
    Gloucestershire
    Director
    Little Tumps
    Far Green Coaley
    GL11 5EL Dursley
    Gloucestershire
    British106883730001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of TARGETT AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Halliday Targett
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    Apr 06, 2016
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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