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SKYBORNE AVIATION GROUP LIMITED

SKYBORNE AVIATION GROUP LIMITED

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

    • Overview

    Company NameSKYBORNE AVIATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13082439
    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 SKYBORNE AVIATION GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKYBORNE AVIATION GROUP LIMITED located?

    Registered Office Address
    Skypark Flight Centre Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYBORNE AVIATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKYBORNE AVIATION GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for SKYBORNE AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		4 pagesCS01

    Notification of Thomas Misner as a person with significant control on Mar 04, 2022

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		26 pagesAA

    Change of details for Mr Marco Bettelli as a person with significant control on Apr 24, 2024

    		2 pagesPSC04

    Cessation of Ian Gareth Cooper as a person with significant control on Apr 24, 2024

    		1 pagesPSC07

    Termination of appointment of Ian Gareth Cooper as a director on Apr 24, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Director's details changed for Mr Marco Bettelli on Mar 04, 2022

    		2 pagesCH01

    Change of details for Mr Marco Bettelli as a person with significant control on Mar 04, 2022

    		2 pagesPSC04

    Termination of appointment of Tomislav Missner as a director on Mar 04, 2022

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Appointment of Mr Marco Bettelli as a director on Mar 04, 2022

    		2 pagesAP01

    Notification of Marco Bettelli as a person with significant control on Mar 04, 2022

    		2 pagesPSC01

    Cessation of Tomislav Missner as a person with significant control on Mar 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 200
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 181.00
    		9 pagesSH01
    Annotations
    DateAnnotation
    Jan 31, 2022Clarification A second filed SH01 was registered on 31/01/22

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA
    View All Filings

    Who are the officers of SKYBORNE AVIATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTELLI, Marco
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Director
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		MonacoItalian267795900001
    WOODWARD, Lee Joseph
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Director
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		United KingdomBritish222508840001
    COOPER, Ian Gareth
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Director
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		EnglandBritish234551570001
    MISSNER, Tomislav
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Director
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		MonacoCroatian236729970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYBORNE AVIATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Bettelli
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Mar 04, 2022
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Monaco
    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 Thomas Misner
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Mar 04, 2022
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		No
    Nationality: Croatian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Gareth Cooper
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Dec 15, 2020
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tomislav Missner
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Dec 15, 2020
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Yes
    Nationality: Croatian
    Country of Residence: Monaco
    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, directly or indirectly, more than 50% but not 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 Lee Joseph Woodward
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		Dec 15, 2020
    Gloucestershire Airport
    Staverton
    GL51 6SR Cheltenham
    Skypark Flight Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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