TORQUIL AVIATION LIMITED
Overview
| Company Name | TORQUIL AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06251038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORQUIL AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is TORQUIL AVIATION LIMITED located?
| Registered Office Address | 61 High Street Chobham GU24 8AF Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORQUIL AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TORQUIL AVIATION LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for TORQUIL AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Change of details for Mr Ross Torquil Keal as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on Aug 01, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Falcor Management Limited on Jul 01, 2024 | 1 pages | CH04 | ||
Change of details for Mr Ross Torquil Keal as a person with significant control on Jun 20, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on Jul 10, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Falcor Management Limited on Jun 20, 2024 | 1 pages | CH04 | ||
Change of details for Mr Ross Torquil Keal as a person with significant control on Jun 20, 2024 | 2 pages | PSC04 | ||
Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on Jul 01, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Falcor Management Limited on Jun 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TORQUIL AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCOR MANAGEMENT LIMITED | Secretary | High Street Chobham GU24 8AF Woking 61 Surrey England |
| 126044280001 | ||||||||||
| KEAL, Ross Torquil | Director | 3 St Mary's Victoria Road KT13 9QG Weybridge Surrey | England | British | 122975460001 | |||||||||
| KEAL, Jean Elizabeth | Secretary | 33 Delmerend House Cale Street SW3 3SB London | British | 123041940001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of TORQUIL AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Torquil Keal | May 01, 2016 | High Street Chobham GU24 8AF Woking 61 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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