Halcyon Aviation Limited

Active02538952 Private limited company
Incorporated
12 September 1990 (36 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Niels Nielsen
David Aaron Parkinson
Controlled by
David Meopham
Accounts type
Micro entity
Region
North West
Address
350 Birch Lane
Dukinfield
SK16 5AZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nielsen, Niels
Director · Appointed 1 July 2026
British
Born October 1967 (59)
Parkinson, David Aaron
Director · Appointed 1 July 2026
British
Born May 1978 (48)
Director · Appointed 1 July 2026
British
Born August 1967 (59)
Meopham, David
Director · Appointed 11 January 2014
British
Born September 1957 (69)
Officer history (12 former)
1 July 2026
Appointed Parkinson, David Aaron as Director
1 July 2026
Appointed Smith, Malcolm David as Director
1 July 2026
Appointed Nielsen, Niels as Director
26 May 2026
Resigned Johnson, Alan as Director
11 January 2014
Resigned Halliwell, Stephen John as Director
11 January 2014
Appointed Meopham, David as Director
11 January 2014
Appointed Johnson, Alan as Director
11 January 2014
Resigned Halliwell, Janet as Secretary
1 June 1998
Appointed Halliwell, Janet as Secretary
1 June 1998
Resigned Bishop, David Paul as Director
1 June 1998
Resigned Bishop, David Paul as Secretary
30 September 1996
Resigned Jones, Neville Wilson as Director
22 July 1996
Resigned Geering, Paul Nicholas as Director
4 July 1995
Resigned Balcanquall, Barry Duncan as Director
9 August 1993
Resigned Napper, Philip James as Director
1 August 1993
Appointed Balcanquall, Barry Duncan as Director
14 May 1993
Appointed Bishop, David Paul as Secretary
17 April 1993
Resigned Geering, Paul Nicholas as Secretary
1 April 1993
Resigned Walton, Robin Richard as Director
31 December 1991
Resigned Keen, Terence Richard, Dr as Director

Ownership 1 active

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

David Meopham
Individual · Notified 5 September 2016
Has significant influence or control
British
Born September 1957 (69)

Financials

Net Assets
£37,076
Debt Ratio
14%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £40,301 £43,601 £44,432 £37,297 £37,076
Balance sheet detail
202520242023202220212020
Fixed Assets£40,284£40,284£40,284£40,284£40,284£40,284
Current Assets£2,839£2,206£10,469£8,173£3,989£7,639
Creditors (< 1 year)£6,847£6,183£4,858£5,735£5,676£9,337
Net Current Assets(£1,714)(£1,256)£7,652£4,991£737(£1,698)
Net Assets£37,076£37,297£44,432£43,601£40,301
Shareholder Funds£37,076£37,297£44,432£43,601£40,301£38,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
18 August 2026Micro company accounts31 January 2026

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