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AVIATION PARK GROUP LIMITED

AVIATION PARK GROUP LIMITED

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

    • Overview

    Company NameAVIATION PARK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282646
    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 AVIATION PARK GROUP LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is AVIATION PARK GROUP LIMITED located?

    Registered Office Address
    International House
    Aviation Park, Flint Road
    CH4 0GZ Saltney Ferry Chester
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIATION PARK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for AVIATION PARK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Registration of charge 052826460002, created on Mar 21, 2022

    		9 pagesMR01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 10, 2019

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 26, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.

    Accounts for a small company made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Caroline Ann Gardner on Apr 26, 2017

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    		23 pagesAA

    Director's details changed for Mrs Caroline Ann Gardner on Nov 05, 2016

    		2 pagesCH01

    Director's details changed for Mrs Caroline Ann Craft on Nov 05, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of AVIATION PARK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Colin Charles
    Woodside Farm
    CH3 9JS Broxton
    Cheshire
    		Director
    Woodside Farm
    CH3 9JS Broxton
    Cheshire
    		United KingdomBritish4559510001
    GARDNER, Caroline Ann
    International House
    Aviation Park, Flint Road
    CH4 0GZ Saltney Ferry Chester
    Flintshire
    		Director
    International House
    Aviation Park, Flint Road
    CH4 0GZ Saltney Ferry Chester
    Flintshire
    		United KingdomBritish130751060005
    FELLOWS, Richard Douglas
    19 London Road
    GL8 8HR Tetbury
    Gloucestershire
    		Secretary
    19 London Road
    GL8 8HR Tetbury
    Gloucestershire
    		British55018940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIATION PARK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Charles Butt
    International House
    Aviation Park, Flint Road
    CH4 0GZ Saltney Ferry Chester
    Flintshire
    		Apr 06, 2016
    International House
    Aviation Park, Flint Road
    CH4 0GZ Saltney Ferry Chester
    Flintshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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