V1 AVIATION LIMITED
SHIPSTON ON STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4EU

Company number 08174011
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 27 FURZE HILL ROAD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4EU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of V1 AVIATION LIMITED are www.v1aviation.co.uk, and www.v1-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Stratford-upon-Avon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V1 Aviation Limited is a Private Limited Company. The company registration number is 08174011. V1 Aviation Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of V1 Aviation Limited is 27 Furze Hill Road Shipston On Stour Warwickshire Cv36 4eu. . BROOMFIELD, John Anthony is a Director of the company. Secretary AUSTIN, Carolyn Suzanne has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BROOMFIELD, John Anthony
Appointed Date: 09 August 2012
62 years old

Resigned Directors

Secretary
AUSTIN, Carolyn Suzanne
Resigned: 05 March 2014
Appointed Date: 01 January 2013

Persons With Significant Control

Mr John Anthony Broomfield
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

V1 AVIATION LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

20 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 1 more events
06 Mar 2014
Termination of appointment of Carolyn Austin as a secretary
10 Aug 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
10 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100

09 Feb 2013
Appointment of Mrs Carolyn Suzanne Austin as a secretary
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted