Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 31 December 2019
- Conf. stmt due
- 7 March 2021
- Last conf. stmt
- 24 January 2020
Penguin Aviation Ltd
- Incorporated
- 24 January 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Steven Neville Haines
- Owned by
- Melody Ann HainesSteven Neville Haines
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Kirks Rural Enterprise Centre Vincent Carey RoadRotherwasHerefordHR2 6FE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2014
British
Born June 1970 (56)
Haines, Steven Neville
Director · Appointed 24 January 2011
British
Born April 1969 (57)
Officer history (1 former)
6 October 2014
24 January 2011
Appointed Haines, Steven Neville as Director
24 January 2011
24 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Steven Neville Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Financials
Balance sheet as at 31 December 2019 · micro entity accounts
- Net Assets
- £63,672
- down £4,156 (6%)
Balance sheet detail
| 2019 | |
|---|---|
| Creditors (< 1 year) | (£54) |
| Net Current Assets | £65,907 |
| Net Assets | £63,672 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 7 August 2026 | Liquidators' statement of receipts and payments |
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