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B-AVIATION LIMITED

B-AVIATION LIMITED

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

    • Overview

    Company NameB-AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895574
    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 B-AVIATION LIMITED?

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

    Where is B-AVIATION LIMITED located?

    Registered Office Address
    13 The Avenue
    Aylesford
    ME20 7LQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B-AVIATION 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 B-AVIATION LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for B-AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jacques Hubert Antoine Meys as a director on Jan 27, 2025

    		1 pagesTM01

    Appointment of Mr Ian Richard Elphick as a director on Jan 27, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Change of details for Scivias Trust Management Ltd as a person with significant control on Aug 19, 2018

    		2 pagesPSC05

    Director's details changed for Jacques Hubert Antoine Meys on Aug 19, 2018

    		2 pagesCH01

    Appointment of Parfigroup Uk Limited as a secretary on Aug 16, 2018

    		2 pagesAP04

    Termination of appointment of Ian Richard Elphick as a secretary on Aug 16, 2018

    		1 pagesTM02

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of B-AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARFIGROUP UK LIMITED
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Secretary
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number10893462
    		242962700001
    ELPHICK, Ian Richard
    13 The Avenue
    Aylesford
    ME20 7LQ Kent
    		Director
    13 The Avenue
    Aylesford
    ME20 7LQ Kent
    		EnglandBritish290742510001
    ELPHICK, Ian Richard
    13 The Avenue
    ME20 7LQ Aylesford
    Kent
    		Secretary
    13 The Avenue
    ME20 7LQ Aylesford
    Kent
    		British68487500004
    MEYS, Jacques Hubert Antoine
    235, Kanika Enaerios
    Estia House, Appart. 723
    Limassol
    Arch. Makarios Iii Avenue
    3105
    Cyprus
    		Director
    235, Kanika Enaerios
    Estia House, Appart. 723
    Limassol
    Arch. Makarios Iii Avenue
    3105
    Cyprus
    		CyprusBelgianCompany Director114589620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B-AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scivias Trust Management Ltd
    235, Kanika Enaerios
    Estia House, Appart. 723
    Limassol
    Arch. Makarios Iii Avenue
    3105
    Cyprus
    		Apr 06, 2016
    235, Kanika Enaerios
    Estia House, Appart. 723
    Limassol
    Arch. Makarios Iii Avenue
    3105
    Cyprus
    		No
    Legal FormLtd
    Country RegisteredNot Specified/Other
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration NumberHe 85492
    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.
    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