CENTRELINE AV LIMITED - BRISTOL


Company Profile Company Filings

Overview

CENTRELINE AV LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CENTRELINE AV LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333041. The accounts status is FULL and accounts are next due on 30/06/2024.

CENTRELINE AV LIMITED - BRISTOL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTRELINE
BRISTOL
BS48 3DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL FLYING CENTRE LIMITED (until 07/12/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGUS CRAIG PATERSON Mar 1972 British Director 2019-03-11 CURRENT
ANGUS CRAIG PATERSON Secretary 2019-03-11 CURRENT
STEPHEN JOHN PAGE May 1963 British Director 2020-11-20 CURRENT
MR ALEXANDER JOHN WHITTINGHAM Feb 1959 British Director 1995-07-29 UNTIL 1997-09-21 RESIGNED
MR MICHAEL KENNEDY BLACK Oct 1965 British Director 2006-03-01 UNTIL 2007-04-10 RESIGNED
MR MARTIN KEITH BARNES Jun 1952 British Secretary RESIGNED
MRS TANYA RAYNES Secretary 2016-02-02 UNTIL 2019-03-11 RESIGNED
ALLAN ROSENGREN Secretary 2014-03-03 UNTIL 2016-02-02 RESIGNED
MR JULIAN PHILIP TELLING Dec 1960 British Secretary 2001-04-27 UNTIL 2016-02-02 RESIGNED
MR GORDON NAIZBY OLSON Feb 1940 British Director RESIGNED
PATRICK JAMES WAGSTAFF Jan 1963 British Director 2006-03-01 UNTIL 2020-11-11 RESIGNED
MR JULIAN PHILIP TELLING Dec 1960 British Director 1995-07-29 UNTIL 2004-04-08 RESIGNED
MRS LOUISE ELIZABETH SCOTT Jan 1986 British Director 2016-02-02 UNTIL 2018-11-16 RESIGNED
MRS TANYA RAYNES Jan 1971 British Director 2015-10-20 UNTIL 2019-03-08 RESIGNED
MR COLIN JOHN PICKARD Jul 1949 British Director 2016-02-02 UNTIL 2019-11-22 RESIGNED
MR NICHOLAS CHARLES BROWN Feb 1964 British Director 2016-02-02 UNTIL 2020-11-11 RESIGNED
GORDON NAIZBY OLSON Feb 1940 British, Director 2015-10-20 UNTIL 2016-02-02 RESIGNED
MR RICHARD ALAN COLLENETTE Feb 1978 British Director 2019-12-03 UNTIL 2020-06-19 RESIGNED
PHILIP IAN BROCKWELL Aug 1969 British Director 2008-03-01 UNTIL 2019-12-06 RESIGNED
MR MARTIN KEITH BARNES Jun 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaret Alison Lansdown 2017-04-30 5/1955 St Martin   Voting rights 25 to 50 percent
Stephen Philip Lansdown 2017-04-30 8/1952 Bristol   Voting rights 25 to 50 percent

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FOUND LIMITED ST SAMPSON GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Centreline AV Limited - Period Ending 2023-09-30 2024-04-05 30-09-2023 £349,020 Cash £2,148,819 equity
Centreline AV Limited - Period Ending 2022-09-30 2023-05-12 30-09-2022 £1,403,753 Cash £1,886,505 equity
Centreline AV Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021 £1,321,442 Cash £1,574,229 equity

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BRISTOL FLYING SCHOOL LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
BRISTOL FLIGHT SCHOOL LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CENTRELINE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
BRISTOL FLYING CENTRE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
CENTRELINE EUROPE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport