ZENITH AIRCRAFT LIMITED
Overview
| Company Name | ZENITH AIRCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10253224 |
| 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 ZENITH AIRCRAFT LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is ZENITH AIRCRAFT LIMITED located?
| Registered Office Address | Markerstudy House 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENITH AIRCRAFT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ZENITH AIRCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ZENITH AIRCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Gaspar Charles Maurice Lipszyc as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 102532240002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 102532240004, created on Jun 30, 2025 | 49 pages | MR01 | ||||||||||
Satisfaction of charge 102532240003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stuart Peter Mulholland as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gaspar Charles Maurice Lipszyc as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Satisfaction of charge 102532240001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Christopher James Payne as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Richard Brittain as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rosslyn-Ann Weeks as a secretary on Dec 05, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Registration of charge 102532240003, created on Jul 13, 2021 | 44 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of ZENITH AIRCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEEKS, Rosslyn-Ann | Secretary | Westerham Road Bessells Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 303009690001 | |||||||
| BARBER, Keith John | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | England | British | 104331700007 | |||||
| BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 195245710002 | |||||
| HUMPHREYS, Gary | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| SPENCER, Kevin Ronald | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | United Kingdom | British | 128513960013 | |||||
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | 209438420001 | |||||||
| HUMPHREYS, Gary | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | United Kingdom | British | 154688560001 | |||||
| LIPSZYC, Gaspar Charles Maurice | Director | 5th Floor 36 St James's Street SW1A 1JD London Nectar Capital United Kingdom | Spain | Belgian | 330888850001 | |||||
| MULHOLLAND, Stuart Peter | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | England | British | 118177510001 | |||||
| MULHOLLAND, Stuart Peter | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | England | British | 118177510001 | |||||
| SPENCER, Kevin Ronald | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent United Kingdom | United Kingdom | British | 128513960013 |
Who are the persons with significant control of ZENITH AIRCRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sqib Limited | Jun 27, 2016 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | No | ||||||||||
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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