Planet Aviation Limited

Active04638850 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
Greater London
Address
Sunvil 16A Crown Road
Crown Yard
St Margarets
TW1 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 1 September 2012
British
Born May 1974 (52)
Director · Appointed 16 January 2003
British
Born June 1957 (69)
Director · Appointed 16 January 2003
French
Born October 1950 (76)
Officer history (5 former)
17 April 2020
Appointed Wright, Christopher as Secretary
17 April 2020
Resigned Emin, Ismet as Secretary
31 October 2012
Resigned Kyrillou, Charalambos Andrew as Secretary
31 October 2012
Appointed Emin, Ismet as Secretary
1 September 2012
Appointed Wright, Christopher as Director
16 October 2007
Resigned Kyprianou, Akis as Director
23 January 2004
Appointed Kyprianou, Akis as Director
21 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2003
Appointed Robert, Mathilde Gilberte Renee as Director
16 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2003
Appointed Kyrillou, Charalambos Andrew as Secretary
16 January 2003
Appointed Kyrillou, Charalambos Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04622108

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Planet Holidays Limited Owns 75–100% of shares
Planet Aviation Limited This company Owns 75–100% of shares
Sunvil Africa Limited Owns 75–100% of shares
Sunvil Holidays Limited Owns 75–100% of shares
Sunvil U.K. Limited Owns 75–100% of shares
Villa Centre Holidays Limited Owns 75–100% of shares

Financials

Net Assets
(£10,056)
Cash
£3,239
Employees
3
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£12,965) (£12,975) (£13,084) (£13,200) (£13,315) (£10,056)
Balance sheet detail
202420232022202120202019
Current Assets£23,428£16,583£29,975£63,944£45,961£60,888
Cash£3,239£1,897£2,887£2,120£6,305£4,186
Creditors (< 1 year)£33,484£29,898£43,175£77,028£58,936£73,853
Net Current Assets(£10,056)(£13,315)(£13,200)
Net Assets(£10,056)(£13,315)(£13,200)(£13,084)(£12,975)(£12,965)
Shareholder Funds(£10,056)(£13,315)(£13,200)(£13,084)(£12,975)(£12,965)

Filings

Filing history not loaded yet. See it on Companies House

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