Arundel Aviation Limited

ActiveAccounts overdue Confirmation statement overdue 04292318 Private limited company
Incorporated
24 September 2001 (25 years)
Previously known as
Ams Aircraft Limited (until 4 September 2018)
Cabot Aviation International Limited (until 10 May 2004)
Industry
Scheduled passenger air transport (51101)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael John Skinner
Accounts type
Total exemption full
Address
17A Melrose Road
Biggin Hill
TN16 3DA

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
28 November 2025 (overdue)
Last conf. stmt
14 November 2024

Late filing can get a company struck off, and late accounts bring an automatic penalty.

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 September 2001
British
Born June 1950 (76)
Officer history (5 former)
14 August 2023
Resigned Hindle, Benjamin Geoffrey as Director
14 August 2023
Resigned Hindle, Benjamin Geoffrey as Secretary
29 July 2005
Resigned Frye, Rachel Elizabeth as Director
2 January 2004
Appointed Frye, Rachel Elizabeth as Director
2 January 2004
Appointed Hindle, Benjamin Geoffrey as Director
24 September 2001
Appointed Skinner, Michael John as Director
24 September 2001
Appointed Dwyer, Daniel John as Nominee Secretary
24 September 2001
Resigned Dwyer, Daniel John as Nominee Secretary
24 September 2001
Appointed Dwyer, Daniel James as Nominee Director
24 September 2001
Resigned Dwyer, Daniel James as Nominee Director
24 September 2001
Appointed Hindle, Benjamin Geoffrey as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born June 1950 (76)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£110,961)
Cash
£1,991
Employees
2

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£186,887) (£163,971) (£127,577) (£115,822) (£110,961)
Balance sheet detail
20232022202120202019
Current Assets£27,107£35,534£44,455£45,497£43,150
Debtors£25,116£29,204£37,807
Cash£1,991£9,088£15,251£7,690£5,445
Creditors (< 1 year)£151,356£172,032£209,468£230,037
Net Current Assets(£110,961)(£186,887)
Net Assets(£110,961)(£115,822)(£127,577)(£163,971)(£186,887)
Shareholder Funds(£115,822)(£127,577)(£163,971)(£186,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2024Confirmation statement with no updates14 November 2024
30 June 2024Total exemption full accounts31 December 2023
14 November 2023Confirmation statement with no updates14 November 2023
15 August 2023Termination of appointment of a secretary
15 August 2023Termination of appointment of a director
Show all recent filings

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