DEA AVIATION LIMITED
Status | ACTIVE |
Company No. | 05728943 |
Category | Private Limited Company |
Incorporated | 03 Mar 2006 |
Age | 18 years, 2 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
DEA AVIATION LIMITED is an active private limited company with number 05728943. It was incorporated 18 years, 2 months, 27 days ago, on 03 March 2006. The company address is Hangar 3 Retford (Gamston) Airport, Retford, DN22 0QL, Nottinghamshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 May 2024
Action Date: 19 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430048
Charge creation date: 2024-05-19
Documents
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type full
Date: 08 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-22
Charge number: 057289430045
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430046
Charge creation date: 2023-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-22
Charge number: 057289430047
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430039
Charge creation date: 2023-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430040
Charge creation date: 2023-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-23
Charge number: 057289430041
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430042
Charge creation date: 2023-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-23
Charge number: 057289430043
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430044
Charge creation date: 2023-08-23
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: Mark Andrew King
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Julian Cortazzi
Termination date: 2023-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Beattie
Termination date: 2023-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: Simon Andrew Banks-Cooper
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Turley
Termination date: 2023-03-23
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 22 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430037
Charge creation date: 2022-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 22 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430038
Charge creation date: 2022-08-22
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 25 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430036
Charge creation date: 2021-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-02
Charge number: 057289430035
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2021
Action Date: 09 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430034
Charge creation date: 2021-04-09
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430033
Charge creation date: 2021-03-31
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mrs Joanna Claire Allen
Documents
Accounts with accounts type small
Date: 10 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 15 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430025
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Mark Andrew King
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430032
Charge creation date: 2019-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430030
Charge creation date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-01
Charge number: 057289430031
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 057289430028
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 057289430029
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 057289430026
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430027
Charge creation date: 2019-05-07
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
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: 25 Jun 2018
Action Date: 19 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430025
Charge creation date: 2018-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430020
Charge creation date: 2018-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-10
Charge number: 057289430024
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430021
Charge creation date: 2018-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430023
Charge creation date: 2018-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-10
Charge number: 057289430022
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-10
Charge number: 057289430019
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430018
Charge creation date: 2018-05-10
Documents
Mortgage satisfy charge full
Date: 11 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430015
Documents
Mortgage satisfy charge full
Date: 11 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430014
Documents
Mortgage satisfy charge full
Date: 11 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430017
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Dawes
Termination date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Mortgage satisfy charge full
Date: 22 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 22 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 22 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-29
Old address: , Diamond-Executive Aviation Ltd Gamston Airfield, Gamston, Retford, Nottinghamshire, DN22 0QL
New address: Hangar 3 Retford (Gamston) Airport Retford Nottinghamshire DN22 0QL
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430016
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Georges Patounas
Appointment date: 2017-02-24
Documents
Mortgage satisfy charge full
Date: 02 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 02 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430017
Charge creation date: 2017-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430016
Charge creation date: 2017-02-15
Documents
Mortgage satisfy charge full
Date: 08 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-03
Charge number: 057289430014
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057289430015
Charge creation date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Simon Campbell English
Termination date: 2016-10-19
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-08
Officer name: Peter Bondar
Documents
Mortgage satisfy charge full
Date: 30 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430011
Documents
Mortgage satisfy charge full
Date: 04 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Change account reference date company previous extended
Date: 13 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-09-30
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company
Date: 09 May 2016
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Legacy
Date: 29 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH19
Capital : 138,526 GBP
Date: 2016-03-29
Documents
Legacy
Date: 29 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/03/16
Documents
Resolution
Date: 29 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 26 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2016
Action Date: 22 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-22
Charge number: 057289430013
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mr Simon Andrew Banks-Cooper
Documents
Capital allotment shares
Date: 31 Dec 2015
Action Date: 04 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-04
Capital : 1,385,258 GBP
Documents
Resolution
Date: 31 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr William Julian Cortazzi
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr Gerald Charles John Cooper
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alan Cucksey
Appointment date: 2015-07-31
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Beattie
Appointment date: 2015-07-31
Documents
Mortgage satisfy charge full
Date: 08 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057289430012
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 1,299,171 GBP
Date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Termination secretary company with name termination date
Date: 15 May 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maureen Ann Bondar
Termination date: 2015-01-16
Documents
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