Company number 04281263
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mr Sean Michael Murphy as a director on 1 April 2017; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of David Edward Rawlings as a director on 10 August 2016. The most likely internet sites of CLEEVEWOOD AVIATION LIMITED are www.cleevewoodaviation.co.uk, and www.cleevewood-aviation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. Cleevewood Aviation Limited is a Private Limited Company.
The company registration number is 04281263. Cleevewood Aviation Limited has been working since 04 September 2001.
The present status of the company is Active. The registered address of Cleevewood Aviation Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £193.31k. It is £50.17k against last year. The cash in hand is £46.66k. It is £-1.77k against last year. And the total assets are £749.01k, which is £99.59k against last year. BANSTEAD REGISTRARS LIMITED is a Secretary of the company. MARTIN, Christopher is a Director of the company. MURPHY, Sean Michael is a Director of the company. Secretary MARKS, Valerie Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAWLINGS, David Edward has been resigned. Director THORN, Rex Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
cleevewood aviation Key Finiance
LIABILITIES
£193.31k
+35%
CASH
£46.66k
-4%
TOTAL ASSETS
£749.01k
+15%
All Financial Figures
Current Directors
Secretary
BANSTEAD REGISTRARS LIMITED
Appointed Date: 21 August 2002
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
THORN, Rex Stuart
Resigned: 04 September 2001
Appointed Date: 04 September 2001
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Persons With Significant Control
Skyline Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Skyline Aluminium Cork Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEEVEWOOD AVIATION LIMITED Events
05 Apr 2017
Appointment of Mr Sean Michael Murphy as a director on 1 April 2017
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Sep 2016
Termination of appointment of David Edward Rawlings as a director on 10 August 2016
30 Aug 2016
Director's details changed for David Edward Rawlings on 30 August 2016
11 Aug 2016
Appointment of Mr Christopher Martin as a director on 10 August 2016
...
... and 40 more events
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation