COVENTRY(CIVIL)AVIATION,LIMITED
| Status | ACTIVE |
| Company No. | 00264201 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 1932 |
| Age | 92 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
COVENTRY(CIVIL)AVIATION,LIMITED is an active private limited company with number 00264201. It was incorporated 92 years, 2 months, 12 days ago, on 05 April 1932. The company address is Rowley Road Rowley Road, CV3 4FR.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Appoint person director company with name date
Date: 30 May 2024
Action Date: 21 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Charles Dean
Appointment date: 2024-04-21
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-23
Officer name: Mr John Read
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Colin Weaver
Appointment date: 2023-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Claire Leadbetter
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-23
Officer name: Lauren Tilsley
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Appoint person director company with name date
Date: 24 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Cheshire
Appointment date: 2021-10-12
Documents
Appoint person director company with name date
Date: 24 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Holland
Appointment date: 2021-10-12
Documents
Appoint person director company with name date
Date: 24 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-12
Officer name: Mr Anthony Ryan
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Nigel Lee
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 28 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-28
Officer name: Michael Edward Guppy
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Baker
Termination date: 2019-03-14
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-27
Officer name: Mr Neil Hedges
Documents
Appoint person director company with name date
Date: 07 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Guppy
Appointment date: 2018-04-27
Documents
Termination director company with name termination date
Date: 07 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Patrick Ryan
Termination date: 2018-04-27
Documents
Termination director company with name termination date
Date: 07 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Richard James Henry Coton
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Louise Badman
Termination date: 2018-04-10
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Termination secretary company with name termination date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Willis
Termination date: 2018-01-19
Documents
Appoint person secretary company with name date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-19
Officer name: Mr Rowan Alistair Smith
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lauren Tilsley
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 18 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Mr Richard James Henry Coton
Documents
Appoint person director company with name date
Date: 18 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Dr Stefan Winkvist
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-08
Officer name: Adam Klemis
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-08
Officer name: Mark Beaman
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Murphy
Termination date: 2017-07-11
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Adam Klemis
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Rowan Smith
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Mark Beaman
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Stuart Edward Robottom-Scott
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Nigel Lee
Appointment date: 2017-04-28
Documents
Appoint person secretary company with name date
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-28
Officer name: Mr Anthony Willis
Documents
Appoint person director company with name date
Date: 18 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Gibson
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 18 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Baker
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 18 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Louise Badman
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 18 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Patrick Ryan
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 18 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Leadbetter
Appointment date: 2017-04-28
Documents
Accounts with accounts type total exemption full
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company
Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morgan Stuart Brown
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Alistair Shields Mcbain
Documents
Termination secretary company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alistair Shields Mcbain
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Pritchard
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Doreen Estelle Fowden
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Geoffrey Wright
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Thomas Charles Manning
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Martin John Peter Lynch
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Howard Paul Grove
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Richard James Henry Coton
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Cockerton
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Ben Boult
Documents
Change person director company with change date
Date: 03 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin John Peter Lynch
Change date: 2017-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-30
Officer name: Adam Klemis
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-14
Officer name: Mr Martin John Peter Lynch
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Pritchard
Appointment date: 2017-03-13
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-14
Officer name: Mr Richard James Henry Coton
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-26
Officer name: Anthony Thomas Willis
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-19
Officer name: Anthony Patrick Ryan
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Klemis
Appointment date: 2016-09-19
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Klemis
Termination date: 2016-09-19
Documents
Appoint person director company with name
Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Doreen Estelle Fowden
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Doreen Estelle Fowden
Appointment date: 2016-04-29
Documents
Termination director company with name termination date
Date: 01 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Nigel Lee
Termination date: 2016-04-29
Documents
Appoint person director company with name date
Date: 01 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Geoffrey Wright
Appointment date: 2016-04-29
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 25 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-25
Documents
Termination director company with name termination date
Date: 03 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Pritchard
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Patrick Ryan
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 13 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Jessica Catherine Haddon
Documents
Termination secretary company with name termination date
Date: 13 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-01
Officer name: Jessica Catherine Haddon
Documents
Appoint person secretary company with name date
Date: 13 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alistair Shields Mcbain
Appointment date: 2015-12-01
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Klemis
Appointment date: 2015-06-09
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Nigel Lee
Appointment date: 2015-04-24
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Hedges
Termination date: 2015-05-12
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-12
Officer name: Ian Paul Haddon
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-12
Officer name: Mr Thomas Charles Manning
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 25 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-25
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Paul Grove
Appointment date: 2014-06-10
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-10
Officer name: Mr Gary Cockerton
Documents
Appoint person director company with name
Date: 22 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Paul Haddon
Documents
Termination director company with name
Date: 22 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Mason-Allen
Documents
Appoint person secretary company with name
Date: 22 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jessica Catherine Haddon
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jessica Catherine Haddon
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Thomas Willis
Documents
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