MAJ AVIATION LTD

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

    Company NameMAJ AVIATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05334601
    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 MAJ AVIATION LTD?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is MAJ AVIATION LTD located?

    Registered Office Address
    Wood Sutton
    Leysters
    HR6 0JF Leominster
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAJ AVIATION LTD?

    Previous Company Names
    Company NameFromUntil
    NETCENTRIC COMMUNICATIONS LIMITEDJan 17, 2005Jan 17, 2005

    What are the latest accounts for MAJ AVIATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MAJ AVIATION LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for MAJ AVIATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2020

    RES15

    Termination of appointment of Wendy Ann Jones as a secretary on Jan 23, 2020

    1 pagesTM02

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Termination of appointment of Henry Lawrence Jones as a director on Jan 23, 2020

    1 pagesTM01

    Appointment of Mr Michael Adrian Jones as a director on Jan 23, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MAJ AVIATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michael Adrian
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    Director
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    United KingdomBritishCompany Director42605870005
    JONES, Wendy Ann
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    United Kingdom
    Secretary
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    United Kingdom
    BritishSecretary107401760001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    JONES, Henry Lawrence
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    United Kingdom
    Director
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    United Kingdom
    United KingdomBritishTeacher113464130002
    JONES, Michael Adrian
    Poplars Farm House
    Beningbrough
    YO30 1BY York
    Director
    Poplars Farm House
    Beningbrough
    YO30 1BY York
    United KingdomBritishManaging Director42605870004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MAJ AVIATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Adrian Jones
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    Apr 06, 2016
    Leysters
    HR6 0JF Leominster
    Wood Sutton
    Herefordshire
    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.

    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