DRAGONFLY AVIATION SERVICES LIMITED
BARRY MANDACO 722 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3BD

Company number 07948303
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address THE WHITE BUILDING SOUTHSIDE, CARDIFF INTERNATIONAL AIRPORT, RHOOSE, BARRY, SOUTH GLAMORGAN, CF62 3BD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of DRAGONFLY AVIATION SERVICES LIMITED are www.dragonflyaviationservices.co.uk, and www.dragonfly-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barry Docks Rail Station is 3.4 miles; to Llandaf Rail Station is 9 miles; to Radyr Rail Station is 9.1 miles; to Rhiwbina Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonfly Aviation Services Limited is a Private Limited Company. The company registration number is 07948303. Dragonfly Aviation Services Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Dragonfly Aviation Services Limited is The White Building Southside Cardiff International Airport Rhoose Barry South Glamorgan Cf62 3bd. . PALSER, Howard Russell is a Director of the company. PALSER, Nerida is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
PALSER, Howard Russell
Appointed Date: 30 August 2012
77 years old
Director
PALSER, Nerida
Appointed Date: 30 August 2012
77 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 30 August 2012
Appointed Date: 14 February 2012
Director
BERRY, Stephen Richard
Resigned: 30 August 2012
Appointed Date: 14 February 2012
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 30 August 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Mr Howard Russell Palser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nerida Palser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGONFLY AVIATION SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 17 more events
30 Aug 2012
Appointment of Mrs Nerida Palser as a director
30 Aug 2012
Appointment of Mr Howard Russell Palser as a director
30 Aug 2012
Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 30 August 2012
30 Aug 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DRAGONFLY AVIATION SERVICES LIMITED Charges

14 May 2014
Charge code 0794 8303 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Eui Limited
Description: Contains fixed charge…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 17 May 2014
Persons entitled: Eui Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Aircraft mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priopity fixed aircraft mortgage over. Aircraft type…
30 October 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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