Dea Aviation Limited

Active05728943 Private limited company
Incorporated
3 March 2006 (20 years)
Previously known as
Diamond Executive Aviation Limited (until 22 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Directors
Paul Robert Hart
Gavin Michael O'Connell
Accounts type
Full
Region
East Midlands
Address
Hangar 3
Retford (Gamston) Airport
Retford
DN22 0QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
53
Outstanding
19
Part satisfied
0
Satisfied
34

Officers 5 active

Officer details are public data from the Companies House register.

Hart, Paul Robert
Director · Appointed 30 April 2026
British
Born August 1964 (62)
O'Connell, Gavin Michael
Director · Appointed 1 April 2026
British
Born April 1970 (56)
Director · Appointed 24 February 2017
British
Born May 1970 (56)
Director · Appointed 31 July 2015
British
Born November 1970
Cucksey, Richard Alan
Director · Appointed 31 July 2015
British
Born June 1972 (54)
Officer history (18 former)
30 April 2026
Appointed Hart, Paul Robert as Director
1 April 2026
Appointed O'Connell, Gavin Michael as Director
31 October 2025
Resigned Allen, Joanna Claire as Director
23 March 2023
Resigned Beattie, Graeme as Director
23 March 2023
Resigned King, Mark Andrew as Director
23 March 2023
Resigned Turley, Stephen William as Director
23 March 2023
Resigned Banks-Cooper, Simon Andrew as Director
23 March 2023
Resigned Cortazzi, William Julian as Director
4 January 2021
Appointed Allen, Joanna Claire as Director
1 April 2020
Appointed King, Mark Andrew as Director
31 March 2018
Resigned Dawes, Christopher Paul as Director
24 February 2017
Appointed Patounas, Richard Paul Georges as Director
19 October 2016
Resigned English, John Simon Campbell as Director
8 September 2016
Resigned Bondar, Peter as Director
21 December 2015
Appointed Banks-Cooper, Simon Andrew as Director
31 July 2015
Appointed Cucksey, Richard Alan as Director
31 July 2015
Appointed Cortazzi, William Julian as Director
31 July 2015
Appointed Cooper, Gerald Charles John as Director
31 July 2015
Appointed Beattie, Graeme as Director
16 January 2015
Resigned Bondar, Maureen Ann as Secretary
27 January 2014
Appointed Turley, Stephen William as Director
29 September 2012
Resigned Bondar, Maureen Ann as Director
9 December 2011
Appointed English, John Simon Campbell as Director
9 December 2011
Appointed Bondar, Maureen Ann as Director
1 January 2010
Appointed Bondar, Maureen Ann as Secretary
1 October 2009
Resigned Rastall, Andrew as Secretary
24 January 2009
Resigned Rastall, Andrew as Director
22 August 2006
Appointed Rastall, Andrew as Director
5 April 2006
Resigned Dawes, Christopher Paul as Secretary
5 April 2006
Resigned Riastall, Andrew as Director
5 April 2006
Appointed Rastall, Andrew as Secretary
5 April 2006
Appointed Dawes, Christopher Paul as Director
5 April 2006
Resigned Rastall, Andrew as Director
4 April 2006
Appointed Riastall, Andrew as Director
4 April 2006
Appointed Dawes, Christopher Paul as Secretary
3 April 2006
Appointed Bondar, Peter as Director
3 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
3 March 2006
Appointed Rastall, 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
Limited Company
Reg. no. 09982586

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Altus 3.2 Limited Owns 75–100% of shares
Dea Aviation Limited This company Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 March 2026
19 October 2026Director's details changed
17 September 2026Registration of a charge
3 September 2026Satisfaction of a charge in full
3 September 2026Satisfaction of a charge in full
Show all 197 filings

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