PRIME AVIATION LTD
Overview
| Company Name | PRIME AVIATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08377549 |
| 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 PRIME AVIATION LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIME AVIATION LTD located?
| Registered Office Address | Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME AVIATION LTD?
| Company Name | From | Until |
|---|---|---|
| MENSOLA CO 132 LIMITED | Jan 28, 2013 | Jan 28, 2013 |
What are the latest accounts for PRIME AVIATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PRIME AVIATION LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for PRIME AVIATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 2, No.15 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ England to Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Oct 14, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lodge Farm Lower South Park Road South Godstone Godstone Surrey RH9 8LF England to Unit 2, No.15 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Sep 21, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Lodge Farm Lower South Park Road South Godstone Godstone Surrey RH9 8LF on Feb 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of PRIME AVIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELLA, Stephen Louis | Director | Coombe Hill Road RH19 4LZ East Grinstead Unit 15, No. 2 Bulrushes Business Park England | England | British | 15959910004 | |||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk |
| 78453370001 | ||||||||||
| ALLIN, Jeremy Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk | England | British | 55639770001 | |||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk |
| 43643830001 |
Who are the persons with significant control of PRIME AVIATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Louis Vella | Jan 28, 2017 | Coombe Hill Road RH19 4LZ East Grinstead Unit 15, No. 2 Bulrushes Business Park England | No |
Nationality: British Country of Residence: Gibraltar | |||
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