SOUTH ACRE AVIATION LIMITED
Overview
| Company Name | SOUTH ACRE AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07539244 |
| 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 SOUTH ACRE AVIATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH ACRE AVIATION LIMITED located?
| Registered Office Address | Knaresborough Group, 1 City West Gelderd Road LS12 6NJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH ACRE AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 924 LIMITED | Feb 22, 2011 | Feb 22, 2011 |
What are the latest accounts for SOUTH ACRE AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTH ACRE AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SOUTH ACRE AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marianne Hodgkiss as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of David Arthur Hodkin as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on Dec 05, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from C/O Clipper Logistics Group Carlton Court Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Collingwood Jackson as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Appointment of Ms Marianne Hodgkiss as a secretary on Feb 28, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Apr 30, 2017 to May 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SOUTH ACRE AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Steven Nicholas | Director | Gelderd Road LS12 6LT Leeds Carlton Court United Kingdom | England | British | None | 45572630013 | ||||
| HODGKISS, Marianne | Secretary | 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom | 255848320001 | |||||||
| JACKSON, Guy Collingwood | Secretary | c/o Clipper Logistics Group Carlton Court Gelderd Road LS12 6LT Leeds West Yorkshire | 201621360001 | |||||||
| WHITE, Paul Gerard | Secretary | Gelderd Road LS12 6LT Leeds Carlton Court United Kingdom | 157982730001 | |||||||
| HODKIN, David Arthur | Director | Gelderd Road LS12 6LT Leeds Carlton Court United Kingdom | England | British | None | 40702370003 |
Who are the persons with significant control of SOUTH ACRE AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Nicholas Parkin | Apr 06, 2016 | 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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