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 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
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)
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 |
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 |