Company number 03998619
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address C/ PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of HUNDRED PERCENT AVIATION LIMITED are www.hundredpercentaviation.co.uk, and www.hundred-percent-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hundred Percent Aviation Limited is a Private Limited Company.
The company registration number is 03998619. Hundred Percent Aviation Limited has been working since 22 May 2000.
The present status of the company is Active. The registered address of Hundred Percent Aviation Limited is C Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . EDEN, Robert is a Secretary of the company. RICHARDS, David Pender is a Director of the company. Secretary BAILEY, Timothy Carew has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
HUNDRED PERCENT AVIATION LIMITED Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
07 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 28 April 2015
...
... and 56 more events
06 Jun 2000
Secretary resigned
06 Jun 2000
Director resigned
06 Jun 2000
New secretary appointed
06 Jun 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
22 May 2000
Incorporation
8 September 2014
Charge code 0399 8619 0007
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
6 October 2009
Marine mortgage
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship lazy lady official no 916126 and…
18 June 2009
Marine mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Oyster LD43 hin:GB-OYM2L006F606.
19 March 2009
Aircraft mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: agusta AW109S grand. Reg mark: g-100Z. S/no…
8 October 2008
Aircraft mortgage
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over;- aircraft…
13 November 2003
Mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Ge European Equipment Finance Limited
Description: By way of first priority legal mortgage eurocopter EC135 UK…
28 February 2002
Aircraft mortgage
Delivered: 14 March 2002
Status: Satisfied
on 26 February 2004
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- cessna 525…