Global Aviation Holdings Limited

Active02925257 Private limited company
Incorporated
4 May 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Richard James Lake Obe
Accounts type
Dormant
Region
West Midlands
Address
C/o Bissell & Brown Charter House
56 High Street
Sutton Coldfield
B72 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2009
British
Born February 1961 (65)
Officer history (15 former)
4 December 2023
Resigned Huxford, Bryan Augustus as Director
31 May 2018
Resigned Adamson, Mark as Secretary
4 July 2014
Resigned Imlach, Michael Murdoch as Director
4 July 2014
Resigned Bowie, Allan Russell as Director
4 July 2014
Resigned Howell-Richardson, James Lort as Director
6 February 2014
Appointed Howell-Richardson, James Lort as Director
6 February 2014
Appointed Imlach, Michael Murdoch as Director
6 February 2014
Appointed Bowie, Allan Russell as Director
6 February 2014
Resigned P & B Investment Holdings Ltd as Corporate Director
6 February 2014
Resigned Magnificent Obsessions Ltd as Corporate Director
27 February 2013
Resigned Derbyshire, John as Secretary
3 February 2012
Appointed Adamson, Mark as Secretary
24 April 2009
Appointed Lake Obe, Richard James as Director
24 April 2009
Appointed Huxford, Bryan Augustus as Director
26 October 2007
Resigned P & B Investment Holdings Ltd as Corporate Secretary
26 October 2007
Appointed Derbyshire, John as Secretary
28 April 2005
Appointed Magnificent Obsessions Ltd as Corporate Director
28 April 2005
Appointed P & B Investment Holdings Ltd as Corporate Secretary
28 April 2005
Appointed P & B Investment Holdings Ltd as Corporate Director
28 April 2005
Resigned Lake, Richard James as Director
28 April 2005
Resigned Huxford, Bryan Augustus as Director
28 April 2005
Resigned Huxford, Bryan Augustus as Secretary
30 June 1997
Resigned Sheffield, Thomas William Peter as Director
4 May 1994
Appointed Sheffield, Thomas William Peter as Director
4 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 May 1994
Appointed Huxford, Bryan Augustus as Secretary
4 May 1994
Appointed London Law Services Limited as Corporate Nominee Director
4 May 1994
Appointed Huxford, Bryan Augustus as Director
4 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 May 1994
Appointed Lake, Richard James as Director
4 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Holdings 1

Companies where Global Aviation Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 December 2023
Ceased Bryan Augustus Huxford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,048,322 £1,048,322 £1,048,322 £1,048,322 £1,048,322 £1,048,322
Balance sheet detail
202520242023202220212020
Fixed Assets£1,048,322£1,048,322
Debtors£1,048,320(£1,048,320)£1,048,320£1,048,320
Net Assets£1,048,322£1,048,322£1,048,322£1,048,322
Shareholder Funds£1,048,322£1,048,322£1,048,322£1,048,322£1,048,322£1,048,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
16 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates4 May 2025
6 December 2024Total exemption full accounts31 March 2024
7 May 2024Confirmation statement with updates4 May 2024
Show all recent filings

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