DNATA AVIATION SERVICES LIMITED

DNATA AVIATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDNATA AVIATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07125234
    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 DNATA AVIATION SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DNATA AVIATION SERVICES LIMITED located?

    Registered Office Address
    Dakota House Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNATA AVIATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for DNATA AVIATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Campbell Denford as a director on Jun 17, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 22, 2026

    • Capital: GBP 136,758,284
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 136,758,282
    3 pagesSH01

    Appointment of Mr Clive William Sauve-Hopkins as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Robert Stewart Angus as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 136,758,280
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 136,758,278
    3 pagesSH01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    Statement of capital on Sep 12, 2025

    • Capital: GBP 136,758,276
    3 pagesSH19

    Statement of capital on Sep 12, 2025

    • Capital: GBP 136,758,276
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced, director's authorisation 10/09/2025
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    10/09/2025
    RES13

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 136,758,276
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 136,758,274
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 136,758,272
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 136,758,270
    3 pagesSH01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Stephen Papasavva as a director on Dec 16, 2024

    1 pagesTM01

    Appointment of Andrew Campbell Denford as a director on Dec 16, 2024

    2 pagesAP01

    Director's details changed for Mr Andrew Stephen Papasavva on Nov 18, 2024

    2 pagesCH01

    Who are the officers of DNATA AVIATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, James Andrew
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    EnglandBritish263641710001
    SAUVE-HOPKINS, Clive William
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United Arab EmiratesBritish347210460001
    QUINN, David John
    6 Caledon Road
    HP9 2BX Beaconsfield
    Southcroft
    Bucks
    United Kingdom
    Secretary
    6 Caledon Road
    HP9 2BX Beaconsfield
    Southcroft
    Bucks
    United Kingdom
    British13210530001
    ANGUS, Robert Stewart
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United KingdomBritish291490080001
    ANGUS, Robert Stewart
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United Arab EmiratesBritish181319790001
    CHANDY, Christopher
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    EnglandBritish245636290001
    COATES, Mark Peter
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United KingdomBritish290903770001
    COATES, Mark Peter
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    Director
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    United Arab EmiratesBritish267012780001
    COLE, Paul David
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    England
    Director
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    England
    EnglandBritish174897060002
    DENFORD, Andrew Campbell
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United Arab EmiratesNew Zealander330367750001
    GILL, Matthew John David
    Emirates Group Headquarters
    1515
    Dubai
    United Arab Emirates
    Director
    Emirates Group Headquarters
    1515
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish148391470001
    MARINO, Rosario Selli
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    England
    Director
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    England
    United Arab EmiratesBritish148819770002
    MARSON, Paul Kevin
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United Arab EmiratesBritish266694540001
    PAPASAVVA, Andrew Stephen
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United Arab EmiratesBritish296612030003
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritish101346150002
    RHEA, Ruth Claire
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    Director
    Poyle Road
    Colnbrook
    SL3 0QX Berkshire
    Dakota House
    England
    United KingdomBritish243915260001
    SAGOO, Randeep Singh
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    Director
    Northumberland Close
    Stanwell
    TW19 7LN Staines-Upon-Thames
    Unit 3
    Middlesex
    United KingdomBritish221055540001
    WILLIAMS, Robert Kenneth, Mr.
    Radius Park
    St Anthonys Way
    TW14 0NG Feltham
    Unit 8
    Middlesex
    Director
    Radius Park
    St Anthonys Way
    TW14 0NG Feltham
    Unit 8
    Middlesex
    EnglandUk Citizen108458070001

    What are the latest statements on persons with significant control for DNATA AVIATION SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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