POLO AVIATION LIMITED
CONGRESBURY

Hellopages » Somerset » North Somerset » BS49 5AP

Company number 02950864
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address URCHINWOOD MANOR, WRINGTON ROAD, CONGRESBURY, BRISTOL, BS49 5AP
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLO AVIATION LIMITED are www.poloaviation.co.uk, and www.polo-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Shirehampton Rail Station is 9.3 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 9.9 miles; to St Andrews Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polo Aviation Limited is a Private Limited Company. The company registration number is 02950864. Polo Aviation Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Polo Aviation Limited is Urchinwood Manor Wrington Road Congresbury Bristol Bs49 5ap. . HALL, Peter John is a Secretary of the company. HALL, Helen Sarah Godman is a Director of the company. HALL, Peter John is a Director of the company. Secretary HALL, Helen Sarah Godman has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOSS, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASSEY, Duncan Charles has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
HALL, Peter John
Appointed Date: 22 August 1994
Director
HALL, Helen Sarah Godman
Appointed Date: 01 August 1994
73 years old
Director
HALL, Peter John
Appointed Date: 20 July 1994
77 years old

Resigned Directors

Secretary
HALL, Helen Sarah Godman
Resigned: 22 August 1994
Appointed Date: 20 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
GOSS, Michael
Resigned: 17 September 1996
Appointed Date: 01 August 1994
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
MASSEY, Duncan Charles
Resigned: 17 September 1996
Appointed Date: 01 August 1994
67 years old

Persons With Significant Control

Mrs Helen Sarah Godman Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Hall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLO AVIATION LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
01 Sep 1994
Secretary resigned;new secretary appointed
01 Aug 1994
Accounting reference date notified as 31/07
26 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1994
Incorporation

POLO AVIATION LIMITED Charges

6 July 2001
Aircraft mortgage
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Bell 206 b : registration mark g-bewy : serial number 0348.
1 December 1994
Fixed and floating charge
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1994
Charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: Helen Sarah Godman Hall
Description: Helicopter robinson R22 made by robinson helicopter co.inc…

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