AVIATION SOLUTIONS LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

AVIATION SOLUTIONS LIMITED is a Private Limited Company from CASTLE DONINGTON ENGLAND and has the status: Active.
AVIATION SOLUTIONS LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03524551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVIATION SOLUTIONS LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLHOUSE BUSINESS CENTRE HEMINGTON BUILDING
CASTLE DONINGTON
DERBYSHIRE
DE74 2NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PERCY TIMSON Sep 1951 British Director 2010-09-28 CURRENT
MR THOMAS WILLIAM BLAKEMAN Apr 1952 British Director 1998-03-04 CURRENT
MR JASON DUANE EVANS Secretary 2010-03-31 CURRENT
CHRISTOPHER JOHN METTERS Aug 1968 British Director 1998-03-04 UNTIL 2007-02-22 RESIGNED
MR DOMINIC JOHN MOORE Nov 1968 Secretary 2007-02-22 UNTIL 2010-03-31 RESIGNED
CHRISTOPHER JOHN METTERS Aug 1968 British Secretary 1998-03-04 UNTIL 2007-02-22 RESIGNED
MR JAMIE PARKER Apr 1990 British Director 2020-06-26 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Percy Timson 2016-04-06 9/1951 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HUNTING AVIATION LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIR CONTRACTORS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 51210 - Freight air transport
MENZIES SELECT LIMITED LONDON ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
AIR LOGISTICS NETWORKS LIMITED CASTLE DONINGTON ENGLAND Active SMALL 51210 - Freight air transport
DHL AIR LIMITED COLNBROOK ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
AIR DISPATCH LIMITED GATWICK Dissolved... FULL 51101 - Scheduled passenger air transport
CHAPMAN FREEBORN TRAVEL LIMITED GATWICK Dissolved... DORMANT 79110 - Travel agency activities
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED EAST MIDLAND AIRPORT DERBY Dissolved... DORMANT 51210 - Freight air transport
GRANGE PROPERTY MANAGEMENT SERVICES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIR LOGISTICS GROUP LIMITED CASTLE DONINGTON ENGLAND Active SMALL 70100 - Activities of head offices
ADVANCED SYSTEMS AND PROGRAMMING LIMITED GATWICK Dissolved... DORMANT 62090 - Other information technology service activities
WINGS 24 LIMITED GATWICK Active DORMANT 51102 - Non-scheduled passenger air transport
WORLD AIR MANAGEMENT LIMITED GATWICK Dissolved... DORMANT 99999 - Dormant Company
ELEVEN CONSULTANCY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIR DISPATCH INTERNATIONAL LIMITED GATWICK Dissolved... SMALL 51101 - Scheduled passenger air transport
NEST RESIDENTIAL LIMITED ARNOLD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GAS GORILLA LIMITED NOTTINGHAM Dissolved... 56302 - Public houses and bars
LOGIK LOGISTICS INTERNATIONAL LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TIMSON DEVELOPMENTS LIMITED ARNOLD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aviation Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £294,708 Cash £61,784 equity
Aviation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £172,746 Cash £40,627 equity
Aviation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £169,266 Cash £74,930 equity
Aviation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £204,710 Cash £164,456 equity
Aviation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £186,722 Cash £189,114 equity
Aviation Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £295,694 Cash £208,623 equity
Aviation Solutions Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £317,941 Cash £172,924 equity
Aviation Solutions Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £371,406 Cash £210,694 equity
Aviation Solutions Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £789,485 Cash £164,068 equity
Aviation Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £208,201 Cash £122,088 equity

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