R.C.R. Aviation Limited

Active01836002 Private limited company
Incorporated
25 July 1984 (42 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Hariot Kate Anniss
Owned by
Hariot Kate Anniss
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

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

Charges

Total
26
Outstanding
3
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born December 1977 (48)
Anniss, Hariot Kate
Director · Appointed 22 December 2000
British
Born February 1952 (74)
Officer history (4 former)
28 August 2024
Appointed Anniss, Charles Frank as Director
25 August 2024
Resigned Anniss, Richard Guy as Secretary
25 August 2024
Resigned Anniss, Richard Guy as Director
22 December 2000
Appointed Anniss, Hariot Kate as Director
22 December 2000
26 April 1996
Appointed Anniss, Richard Guy as Secretary
26 April 1996
Resigned Williams, Richard Anthony as Secretary

Ownership 1 active

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

Hariot Kate Anniss
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1952 (74)
Former controllers (1)
25 August 2024
Ceased Richard Guy Anniss — Owns 50–75% of shares

Financials

Cash
£1,553,661
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,891,984 £1,897,164 £1,896,791 £1,960,996 £2,023,460 £2,092,651
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000
Current Assets£1,718,295£1,818,328£2,114,953£2,029,328£1,986,584£1,973,514
Debtors£164,634£152,608£111,445£40,003£8,899£129,457
Cash£1,553,661£1,480,809£1,480,391£1,519,170£1,183,255£1,224,935
Creditors (< 1 year)£233,008£308,693£253,957£232,537£189,420£181,530
Net Current Assets£1,485,287£1,509,635£1,860,996£1,796,791£1,797,164£1,791,984
Shareholder Funds£2,092,651£2,023,460£1,960,996£1,896,791£1,897,164£1,891,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates24 June 2026
9 December 2025Total exemption full accounts31 December 2024
10 July 2025Cessation of a person with significant control
10 July 2025Change of details for a person with significant control
Show all recent filings

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