Callen Aviation Limited

Active13462256 Private limited company
Incorporated
17 June 2021 (5 years)
Previously known as
Urbanrise Properties Limited (until 20 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Graham Avery
Antoine Formosa
Accounts type
Dormant
Region
East of England
Address
Office 4
The Clubhouse Newbourne Road
Waldringfield
Woodbridge
IP12 4PT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Graham Avery
Individual · Notified 30 April 2025
Owns 25–50% of shares
British
Born February 1945 (81)
Antoine Formosa
Individual · Notified 30 April 2025
Owns 25–50% of shares
Maltese
Born January 1988 (38)
Former controllers (2)
30 April 2025
Ceased Ian James Boots — Owns 75–100% of shares
5 August 2021
Ceased Alan Peter Howard — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022
Current Assets£2£2£2
Cash£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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