Aviation Payroll Limited

Active06284868 Private limited company
Incorporated
19 June 2007 (19 years)
Previously known as
Network Aviation Limited (until 17 November 2011)
Ensco 596 Limited (until 18 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
West Midlands
Address
Meriden Hall
Main Road Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2022
British
Born July 1953 (73)
Secretary · Appointed 10 September 2007
British
Officer history (4 former)
1 July 2025
Resigned Thompson, Kent as Director
19 August 2022
Appointed Dudley, Nigel John as Director
19 August 2022
Resigned Smith, Jonathon David as Director
10 September 2007
Appointed Dudley, Nigel John as Secretary
10 September 2007
Appointed Smith, Jonathon David as Director
10 September 2007
Appointed Thompson, Kent as Director
10 September 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
10 September 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
19 June 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
19 June 2007
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04881694
Former controllers (1)
16 March 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited This company Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited Owns 75–100% of shares
Pertemps (Trustees) Limited Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates6 July 2026
5 January 2026Accounts for a dormant company31 March 2025
14 July 2025Confirmation statement with no updates6 July 2025
3 July 2025Termination of appointment of a director
7 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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