FR Aviation Limited

Active00845310 Private limited company
Incorporated
9 April 1965 (61 years)
Industry
Scheduled passenger air transport (51101)
Defence activities (84220)
Accounts type
Full
Region
South West
Address
Bournemouth Airport
Hurn
Christchurch
BH23 6NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born January 1964 (62)
Director · Appointed 11 December 2023
British
Born May 1968 (58)
Director · Appointed 16 October 2020
British
Born June 1981 (45)
Director · Appointed 10 January 2019
British
Born June 1963 (63)
Officer history (43 former)
14 January 2025
Appointed Tate, Simon as Director
14 January 2025
Resigned Partridge, Simon James as Director
11 December 2023
Appointed Anderson, Nicolas Charles as Director
31 October 2023
Resigned Armstrong, Paul Anthony as Director
31 October 2023
Appointed Partridge, Simon James as Director
1 September 2021
Resigned Lord Houghton Of Richmond, . as Director
16 October 2020
Appointed Harrison, Sarah Jane as Director
16 October 2020
Appointed Lord Houghton Of Richmond, . as Director
31 March 2020
Resigned Parry, Michael David as Secretary
31 March 2020
Resigned Parry, Michael David as Director
10 January 2019
Appointed Stoate, Richard Duncan as Director
6 August 2018
Resigned Young, Philip as Secretary
6 August 2018
Appointed Parry, Michael David as Secretary
6 August 2018
Resigned Young, Philip Peter as Director
21 May 2018
Appointed Parry, Michael David as Director
27 April 2018
Resigned Nottage, Peter Wayne as Director
27 April 2018
Appointed Armstrong, Paul Anthony as Director
4 August 2017
Resigned Hellyar, Stuart as Director
4 August 2017
Appointed Young, Philip as Secretary
4 August 2017
Appointed Young, Philip Peter as Director
4 August 2017
Resigned Hellyar, Stuart as Secretary
7 April 2017
Resigned Armstrong, Paul as Secretary
7 April 2017
Resigned Armstrong, Paul Anthony as Director
7 April 2017
Appointed Hellyar, Stuart as Director
7 April 2017
Appointed Hellyar, Stuart as Secretary
25 July 2014
Resigned Pendle, Rob as Director
16 December 2013
Appointed Pendle, Rob as Director
9 July 2012
Appointed Armstrong, Paul as Secretary
9 July 2012
Resigned Hudson, Jonathan Morris as Secretary
21 February 2012
Appointed Armstrong, Paul Anthony as Director
21 February 2012
Resigned Taylor, Desmond Thomas as Director
20 June 2011
Appointed Hudson, Jonathan Morris as Secretary
20 June 2011
Appointed Nottage, Peter Wayne as Director
20 June 2011
Resigned Nottage, Peter Wayne as Director
20 June 2011
Appointed Nottage, Peter Wayne as Director
18 May 2011
Resigned Harrison, David Robert as Secretary
18 May 2011
Resigned Harrison, David Robert as Director
17 May 2011
Resigned Hughes, Charles Anthony as Director
31 December 2010
Resigned Fitz-Gerald, Stephen John as Director
8 October 2009
Resigned Danning, John as Director
15 April 2009
Appointed Hughes, Charles Anthony as Director
31 December 2008
Resigned Chapman, James as Director
1 August 2006
Appointed Harrison, David Robert as Secretary
1 August 2006
Resigned Richardson, Peter as Secretary
31 July 2006
Resigned Granger, Christopher Paul as Director
21 December 2005
Appointed Harrison, David Robert as Director
21 December 2005
Resigned Hannam, Alexander John as Director
21 December 2005
Appointed Granger, Christopher Paul as Director
21 December 2005
Resigned Richardson, Peter as Director
1 December 2005
Resigned Freeman, Claud John as Director
25 October 2004
Resigned Cogan, Michael Eugene as Director
25 October 2004
Appointed Freeman, Claud John as Director
11 April 2003
Appointed Chapman, James as Director
21 October 2002
Resigned Wallis, Blair as Director
21 October 2002
Appointed Richardson, Peter as Secretary
21 October 2002
Resigned Fletcher, Richard William John as Director
21 October 2002
Resigned Wallis, Blair as Secretary
29 July 2002
Appointed Hannam, Alexander John as Director
1 July 2002
Resigned Page, Gordon Francis De Courcy as Director
1 July 2002
Resigned Irwin, Alastair Giles as Director
30 June 2002
Resigned Roe, Geoffrey Eric as Director
17 January 2002
Resigned Myers, John Richard, Captain as Director
3 December 2001
Appointed Fitz-Gerald, Stephen John as Director
15 October 2001
Appointed Danning, John as Director
30 September 2001
Resigned Rhodes, Richard Holgate Needham as Director
1 December 1999
Appointed Taylor, Desmond Thomas as Director
4 October 1999
Appointed Fletcher, Richard William John as Director
30 June 1998
Resigned Morgan, David Eden as Director
31 December 1997
Resigned Leaker, Michael Andrew as Director
20 October 1997
Resigned Richardson, Peter as Secretary
20 October 1997
Appointed Wallis, Blair as Secretary
28 July 1997
Appointed Roe, Geoffrey Eric as Director
30 June 1997
Resigned Jones, Colin Frederick Joseph as Director
18 March 1996
Appointed Cogan, Michael Eugene as Director
26 February 1996
Resigned Lewis, Dennis Edward as Director
1 January 1996
Appointed Wallis, Blair as Director
7 August 1995
Resigned Cobham, Michael John, Sir as Director
30 November 1993
Resigned Blakeley, John as Director
21 February 1993
Appointed Page, Gordon Francis De Courcy as Director
1 January 1992
Appointed Myers, John Richard, Captain as Director
1 January 1992
Appointed Leaker, Michael Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12899936
Former controllers (1)
14 October 2020
Ceased FR Aviation Group Limited — Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates20 June 2026
14 July 2025Confirmation statement with no updates20 June 2025
16 June 2025Full accounts31 December 2024
22 May 2025Registration of a charge
Show all 255 filings

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