PATRIOT AVIATION LIMITED
| Status | ACTIVE |
| Company No. | 02672115 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 1991 |
| Age | 32 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
PATRIOT AVIATION LIMITED is an active private limited company with number 02672115. It was incorporated 32 years, 5 months, 30 days ago, on 17 December 1991. The company address is Bridgeway House Bridgeway House, Stratford Upon Avon, CV37 6YX, Warwickshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Paul Raymond Southall
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Steven Paul Rigby
Documents
Accounts with accounts type full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Raymond Southall
Change date: 2022-09-27
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-27
Psc name: Patriot Aerospace Limited
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
New address: Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX
Old address: Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham B26 3QN England
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150019
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150015
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150024
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 09 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150022
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150021
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150023
Documents
Resolution
Date: 26 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Rigby
Termination date: 2020-07-30
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150025
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150026
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150027
Documents
Mortgage satisfy charge full
Date: 10 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150020
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-18
Charge number: 026721150025
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026721150027
Charge creation date: 2019-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026721150026
Charge creation date: 2019-09-18
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: 026721150024
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 15 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150014
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-02
Charge number: 026721150021
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026721150022
Charge creation date: 2018-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-02
Charge number: 026721150023
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Old address: Xlr Business Aviation Centre Xlr Business Aviation Centre Birmingham Airport Birmingham B26 3QN England
New address: Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham B26 3QN
Change date: 2018-03-29
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Old address: Airport House Rowley Road Coventry CV3 4FR
New address: Xlr Business Aviation Centre Xlr Business Aviation Centre Birmingham Airport Birmingham B26 3QN
Change date: 2018-03-29
Documents
Mortgage satisfy charge full
Date: 23 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150016
Documents
Mortgage satisfy charge full
Date: 23 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150017
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Mortgage satisfy charge full
Date: 31 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026721150018
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026721150020
Charge creation date: 2017-05-10
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Move registers to sail company with new address
Date: 30 Sep 2016
Category: Address
Type: AD03
New address: 11th Floor, Two Snow Hill Birmingham B4 6WR
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026721150019
Charge creation date: 2016-04-08
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Change sail address company with old address new address
Date: 07 Dec 2015
Category: Address
Type: AD02
Old address: C/O Paul Southall Anson House Coventry Airport Coventry CV8 3AZ United Kingdom
New address: 11th Floor, Two Snow Hill Birmingham B4 6WR
Documents
Change person director company with change date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-07
Officer name: Sir Peter Rigby
Documents
Move registers to sail company with new address
Date: 07 Dec 2015
Category: Address
Type: AD03
New address: 11th Floor, Two Snow Hill Birmingham B4 6WR
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-22
Charge number: 026721150018
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-22
Charge number: 026721150015
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026721150016
Charge creation date: 2015-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-22
Charge number: 026721150014
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-22
Charge number: 026721150017
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Address
Type: AD01
Old address: Anson House Coventry Airport West Coventry CV8 3AZ
Change date: 2015-07-20
New address: Airport House Rowley Road Coventry CV3 4FR
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 1,813,610 GBP
Date: 2015-03-31
Documents
Resolution
Date: 14 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Accounts with accounts type full
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-17
Capital : 13,610 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type full
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Change sail address company with old address
Date: 28 Dec 2012
Category: Address
Type: AD02
Old address: C/O Owen Williams James House Warwick Road Sparkhill Birmingham B11 2LE United Kingdom
Documents
Accounts with accounts type group
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2012-08-01
Documents
Capital cancellation shares
Date: 10 Aug 2012
Action Date: 10 Aug 2012
Category: Capital
Type: SH06
Date: 2012-08-10
Capital : 1 GBP
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Capital : 1,428,294 GBP
Date: 2012-08-01
Documents
Resolution
Date: 10 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Aug 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 10 Aug 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 03 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Change person director company with change date
Date: 02 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Paul Raymond Southall
Documents
Change sail address company with old address
Date: 02 Dec 2011
Category: Address
Type: AD02
Old address: Hangar 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom
Documents
Termination secretary company with name termination date
Date: 21 Nov 2011
Action Date: 20 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-11-20
Officer name: Vincent Clive Hasker
Documents
Change registered office address company with date old address
Date: 05 Jul 2011
Action Date: 05 Jul 2011
Category: Address
Type: AD01
Old address: Hangar 1 Cranfield Airport Cranfield Bedford MK43 0JR
Change date: 2011-07-05
Documents
Accounts with accounts type group
Date: 09 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Raymond Southall
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Legacy
Date: 21 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Some Companies
ABC (AUTO BROTHERWOOD CONVERSIONS) LIMITED
PILLAR BOX LANE,DORSET,DT9 6QP
| Number: | 06053263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
259 WALLASEY VILLAGE,WALLASEY,CH45 3LR
| Number: | 11711872 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 WADHAM ROAD,NOTTINGHAM,NG5 4JB
| Number: | 05271869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ESTATE OFFICE SHADRACK,TOTNES,TQ9 6LR
| Number: | 09802811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 MARKET SQUARE,LONDON,N9 0TZ
| Number: | 03465301 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
67 CHURCH ROAD,HOVE,BN3 2BD
| Number: | 10751287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |