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 - LUTON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. & M.C. TRANSPORT LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
AIRFOTOS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
USWORTH 84 FLYING ASSOCIATES LIMITED SALTBURN BY THE SEA Active TOTAL EXEMPTION FULL 93199 - Other sports activities
INSITE ENVIRONMENTS LTD AYLESBURY Dissolved... DORMANT 74990 - Non-trading company
INSITE ESTATES LIMITED HEATON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLUSTERS BESPOKE JEWELLERY LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
C M AVIATION LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
NORTHUMBRIA AEROSPACE LIMITED T/AS NAL ENGINEERING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LYONS AIR SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EURO EXEC AVIATION SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
NAL ASSET MANAGEMENT LIMITED LEEDS ... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
DURHAM TEES FLIGHT TRAINING LIMITED ANNITSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRBROKERS LIMITED STOCKTON ON TEES Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
NEWCASTLE FLYING SCHOOL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 93199 - Other sports activities
NEWCASTLE FLIGHT TRAINING LIMITED WOOLSINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NALJETS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
PILOT TRAINING AND TESTING LTD LEEDS Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AIR CHARTER SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 51102 - Non-scheduled passenger air transport
JA13 GROUP LIMITED EAST DUNBARTON Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
GUTHRIE OVERSEAS INVESTMENTS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VERSIL LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LANDMARK AVIATION (UK) LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROWN TOPCO LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BROWN MIDCO LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BROWN BIDCO LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.