COLLECTIV AVIATION LTD - SALISBURY


Company Profile Company Filings

Overview

COLLECTIV AVIATION LTD is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
COLLECTIV AVIATION LTD was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

COLLECTIV AVIATION LTD - SALISBURY

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 / 1 31/01/2023 31/10/2024

Registered Office

ST MARY'S HOUSE
SALISBURY
WILTSHIRE
SP2 8PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD Corporate Secretary 2022-09-13 CURRENT
MRS ANNA JENNIFER PAULINE PARNELL Jul 1979 British Director 2022-08-26 CURRENT
MR JOHN LAWRENCE PARNELL Sep 1977 British Director 2021-01-26 CURRENT
MR JOHN MAURICE MAYNARD PONSONBY Aug 1955 British Director 2021-08-01 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collectiv Holdings Limited 2023-03-23 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anna Jennifer Pauline Parnell 2022-09-29 - 2023-03-23 7/1979 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Maurice Maynard Ponsonby 2021-08-01 - 2022-08-01 8/1955 Warminster   Ownership of shares 25 to 50 percent
Mr John Lawrence Parnell 2021-01-26 - 2023-03-23 9/1977 Salisbury   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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ROTORSIM S.R.L. SESTO CALENDE ITALY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-26 31-01-2023 194,251 Cash 302,459 equity
Dormant Company Accounts - COLLECTIV AVIATION LTD 2022-03-01 24-01-2022 £100 equity

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