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CAERDAV FLIGHT TRAINING LIMITED

CAERDAV FLIGHT TRAINING LIMITED

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

    • Overview

    Company NameCAERDAV FLIGHT TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09006566
    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 CAERDAV FLIGHT TRAINING LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is CAERDAV FLIGHT TRAINING LIMITED located?

    Registered Office Address
    Building 282 Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of CAERDAV FLIGHT TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDIFF AVIATION TRAINING LIMITEDApr 23, 2014Apr 23, 2014

    What are the latest accounts for CAERDAV FLIGHT TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAERDAV FLIGHT TRAINING LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for CAERDAV FLIGHT TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 090065660002 in full

    		1 pagesMR04

    Registration of charge 090065660003, created on Jul 04, 2025

    		43 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Termination of appointment of Richard Antony James Pitts-Robinson as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Lee Jonathan Reynolds as a director on Feb 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Antony James Pitts-Robinson as a director on Jan 31, 2023

    		2 pagesAP01

    Appointment of Mr Christopher James Coleman as a director on Jan 31, 2023

    		2 pagesAP01

    Appointment of Mr Andrew John Taylor as a director on Jan 31, 2023

    		2 pagesAP01

    Director's details changed for Mr Paul Bruce Dickinson on Jan 31, 2023

    		2 pagesCH01

    Termination of appointment of Joachim Stephen Jones as a director on Nov 22, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 090065660002, created on Apr 28, 2022

    		35 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 090065660001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of CAERDAV FLIGHT TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Christopher James
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Director
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		United KingdomBritish305973730001
    DICKINSON, Paul Bruce
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Director
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		United KingdomBritish10689400001
    REYNOLDS, Lee Jonathan
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Director
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		WalesBritish269709820001
    TAYLOR, Andrew John
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Director
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		United KingdomBritish54448520007
    FULGONI, Mario Anthony James
    High Street
    CF62 7DX Barry
    84
    Vale Of Glamorgan
    United Kingdom
    		Director
    High Street
    CF62 7DX Barry
    84
    Vale Of Glamorgan
    United Kingdom
    		EnglandBritish77022760002
    HINDE, Stephen Kenneth
    High Street
    CF62 7DX Barry
    84
    Vale Of Glamorgan
    United Kingdom
    		Director
    High Street
    CF62 7DX Barry
    84
    Vale Of Glamorgan
    United Kingdom
    		United KingdomBritish57182880001
    JONES, Frederick Carey
    High Street
    CF62 7DX Barry
    84
    United Kingdom
    		Director
    High Street
    CF62 7DX Barry
    84
    United Kingdom
    		United KingdomBritish172605820001
    JONES, Joachim Stephen
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Director
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		SwitzerlandGerman255403070001
    PITTS-ROBINSON, Richard Antony James
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Director
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		United KingdomBritish305974540001
    RACE, Glyn John Alan
    High Street
    CF62 7DX Barry
    84
    Vale Of Glamorgan
    United Kingdom
    		Director
    High Street
    CF62 7DX Barry
    84
    Vale Of Glamorgan
    United Kingdom
    		United KingdomBritish97301390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAERDAV FLIGHT TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twin Peaks Aerospace Business Park
    CF62 4LZ St Athan
    Building 282
    Vale Of Glamorgan
    United Kingdom
    		Apr 03, 2019
    Twin Peaks Aerospace Business Park
    CF62 4LZ St Athan
    Building 282
    Vale Of Glamorgan
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11920079
    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.
    Mr Paul Bruce Dickinson
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    Twin Peaks Aerospace Business Park
    CF62 4WA St Athan
    Building 282
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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