PRIVATE AVIATION LTD - HOUNSLOW


Company Profile Company Filings

Overview

PRIVATE AVIATION LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
PRIVATE AVIATION LTD was incorporated 15 years ago on 06/08/2008 and has the registered number: 06666088. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRIVATE AVIATION LTD - HOUNSLOW

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD
HOUNSLOW
TW6 2AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUXHIRE LTD (until 02/11/2021)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAN AWAN May 1981 British Director 2008-12-09 CURRENT
DUPORT DIRECTOR LIMITED Corporate Director 2008-08-06 UNTIL 2008-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Irfan Awan 2016-04-06 5/1981 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUX AUTOMOTIVE LTD BRENTFORD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ROCKET & ROAR LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
iXBRL Accounts 2023-12-26 31-03-2023 -103,525 equity
Accounts Submission 2022-12-30 31-03-2022 £-70,436 equity
Accounts Submission 2021-12-24 31-03-2021 £-64,221 equity
Accounts Submission 2020-12-02 31-03-2020 £-64,221 equity
Accounts Submission 2019-12-03 31-03-2019 £-64,221 equity
Accounts Submission 2018-11-14 31-03-2018 £-64,221 equity
Accounts Submission 2017-11-21 31-03-2017 £-64,221 equity
Accounts filed on 31-03-2016 2016-11-30 31-03-2016 £-64,221 equity
LUXHIRE LTD Accounts filed on 31-03-2015 2015-12-12 31-03-2015 £-64,221 equity
LUXHIRE LTD Accounts filed on 31-03-2014 2014-12-09 31-03-2014 £-63,743 equity

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MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CCCLXV LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services