TALON AERO LIMITED

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

    Company NameTALON AERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12517303
    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 TALON AERO LIMITED?

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

    Where is TALON AERO LIMITED located?

    Registered Office Address
    1 Yew Tree Gardens
    SA6 5AU Clydach
    Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALON AERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TALON AERO LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for TALON AERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2020 with updates

    4 pagesCS01

    Termination of appointment of Stephen Thomas Gwyn Lloyd as a director on Nov 04, 2020

    1 pagesTM01

    Cessation of Stephen Thomas Gwyn Lloyd as a person with significant control on Nov 04, 2020

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2020

    Statement of capital on Mar 13, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of TALON AERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gerald Peter
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    Director
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    WalesBritishCompany Secretary/Director268128320001
    LLOYD, Stephen Thomas Gwyn, Mr.
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    Director
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    WalesBritishCompany Director160525860001

    Who are the persons with significant control of TALON AERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stephen Thomas Gwyn Lloyd
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    Mar 13, 2020
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gerald Peter Williams
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    Mar 13, 2020
    Yew Tree Gardens
    SA6 5AU Clydach
    1
    Swansea
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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