Magma Aviation Limited

Active07106976 Private limited company
Incorporated
17 December 2009 (16 years)
Industry
Cargo handling for air transport activities (52242)
Directors
Peter Alan Kerins
Owned by
Magma Aviation International Limited
Accounts type
Full
Region
South East
Address
3 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Portuguese
Born October 1970 (56)
Kerins, Peter Alan
Director · Appointed 6 August 2024
Irish
Born April 1972 (54)
Officer history (13 former)
1 September 2025
Appointed Nunes, Bernardo Fernandes as Director
31 August 2025
Resigned Erbacher, Eric as Director
6 August 2024
Appointed Kerins, Peter Alan as Director
6 August 2024
Resigned Dursley, Neil Edward as Director
3 May 2024
Resigned Brannigan, Conor as Director
31 October 2023
Resigned Helyar, Thomas Edward as Director
31 December 2022
Resigned Wrigley, Thomas Edward as Director
1 October 2021
Appointed Brannigan, Conor as Director
1 October 2021
Appointed Helyar, Thomas Edward as Director
1 October 2021
Resigned Wilson, Ross David Drummond as Director
23 July 2021
Resigned Mazzocchetti, Fabio as Secretary
17 February 2021
Appointed Erbacher, Eric as Director
17 February 2021
Appointed Mazzocchetti, Fabio as Secretary
17 February 2021
Resigned Joarder, Peter as Director
17 February 2021
Resigned Batliwala, Russi as Director
15 June 2020
Appointed Dursley, Neil Edward as Director
31 March 2020
Resigned Ouzounian, Shahe as Director
31 March 2017
Appointed Batliwala, Russi as Director
31 March 2017
Resigned Oates, Jason Mark as Director
31 March 2017
Resigned Ward, Andrew Brian as Director
31 March 2017
Appointed Ouzounian, Shahe as Director
4 May 2012
Appointed Oates, Jason Mark as Director
25 June 2010
Appointed Joarder, Peter as Director
29 March 2010
Appointed Ward, Andrew Brian as Director
29 March 2010
Appointed Wilson, Ross David Drummond as Director
29 March 2010
Appointed Wrigley, Thomas Edward as Director
29 March 2010
Resigned Capper, Russell Neil as Director
17 December 2009
Appointed Capper, Russell Neil as Director

Ownership 1 active

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

Magma Aviation International Limited
Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 745141
Former controllers (1)
9 July 2024
Ceased Chapman Freeborn International Ltd — Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates6 September 2026
18 May 2026Resolutions
17 May 2026Memorandum and Articles of Association
17 September 2025Full accounts31 December 2024
Show all 91 filings

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