NEWCASTLE AVIATION LIMITED - LUTON
Company Profile | Company Filings |
Overview
NEWCASTLE AVIATION LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
NEWCASTLE AVIATION LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784522. The accounts status is TOTAL EXEMPTION FULL.
NEWCASTLE AVIATION LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784522. The accounts status is TOTAL EXEMPTION FULL.
NEWCASTLE AVIATION LIMITED - LUTON
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 |
---|---|---|
31 / 12 | 28/02/2019 |
Registered Office
SIGNATURE FLIGHT SUPPORT T1 PERCIVAL WAY
LUTON
LU2 9PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2019 | 27/03/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASMINE PUREWAL | Jul 1972 | British | Director | 2019-03-01 | CURRENT |
MR MICHAEL PAUL PRENTICE | Jun 1959 | British | Director | 2009-01-07 UNTIL 2011-01-01 | RESIGNED |
MR CRAIG MARIN MCLEOD | Jun 1971 | British | Director | 2011-01-17 UNTIL 2019-09-24 | RESIGNED |
MR NICHOLAS FREDERICK LYONS | Jun 1951 | British | Director | 2009-01-07 UNTIL 2018-04-05 | RESIGNED |
MR NICHOLAS FREDERICK LYONS | Secretary | 2009-01-07 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Charter Scotland (Holdings) Limited | 2019-03-01 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Craig Marin Mcleod | 2016-04-06 - 2019-03-01 | 6/1971 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newcastle Aviation Limited - Limited company accounts 18.2 | 2019-08-17 | 28-02-2019 | £53,754 Cash £-7,299 equity |
Newcastle Aviation Limited Company Accounts | 2017-12-30 | 31-03-2017 | £282,485 Cash £35,576 equity |
Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £376,777 Cash £17,510 equity |
Accounts filed on 31-01-2015 | 2015-10-29 | 31-01-2015 | £16,721 Cash £340 equity |
Dormant Company Accounts - NEWCASTLE AVIATION LIMITED | 2014-10-31 | 31-01-2014 | £99 Cash £99 equity |