| Company Name | Thistle Aviation Limited |
|---|---|
| Directors | Alastair David John Nicholson and Katherine Genevieve Bryan |
| Company Status | Active |
| Company Number | 01469177 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1979(44 years, 4 months ago) |
| Previous Name | M.P.W. Aviation Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Alastair David John Nicholson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2001(21 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Legal Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 162 Elgin Avenue Maida Vale London W9 2NT |
| Director Name | Mrs Katherine Genevieve Bryan |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2006(26 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Flying Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Brampton Chase Lower Shiplake Henley-On-Thames Oxfordshire RG9 3BX |
| Director Name | Mr Dudley Chapman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 days (resigned 31 May 1991) |
| Role | Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | Blossom Hill Yelford Oxon OX29 7QZ |
| Director Name | Alastair George Nicholson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 10 March 2012) |
| Role | Pensions Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Airdh Ard Fassock Kiltarlity IV4 7HT Scotland |
| Secretary Name | Jeffrey Robert Cornacchia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH |
| Director Name | Jeffrey Robert Cornacchia |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(11 years, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 16 February 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH |
Location
| Registered Address | Flat 1 162 Elgin Avenue Maida Vale London W9 2NT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Alastair David John Nicholson 50.00% Ordinary |
|---|---|
| 5k at £1 | Katherine Genevieve Bryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,522 |
| Cash | £922,711 |
Accounts
| Latest Accounts | 14 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 14 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 14 April |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Micro company accounts made up to 14 April 2023 (9 pages) |
| 13 December 2022 | Micro company accounts made up to 14 April 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 19 December 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 24 August 2021 | Unaudited abridged accounts made up to 14 April 2021 (9 pages) |
| 5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 8 July 2020 | Unaudited abridged accounts made up to 14 April 2020 (9 pages) |
| 6 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 14 April 2019 (7 pages) |
| 8 January 2019 | Unaudited abridged accounts made up to 14 April 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 14 April 2017 (6 pages) |
| 4 January 2018 | Micro company accounts made up to 14 April 2017 (6 pages) |
| 19 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 14 April 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 14 April 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 14 April 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 14 April 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 February 2015 | Termination of appointment of Jeffrey Robert Cornacchia as a secretary on 16 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Jeffrey Robert Cornacchia as a director on 16 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Jeffrey Robert Cornacchia as a secretary on 16 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Jeffrey Robert Cornacchia as a director on 16 February 2015 (1 page) |
| 17 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Katherine Genevieve Bryan on 1 June 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Katherine Genevieve Bryan on 1 June 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Katherine Genevieve Bryan on 1 June 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 26 May 2014 | Total exemption small company accounts made up to 14 April 2014 (7 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 14 April 2014 (7 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 13 August 2013 | Total exemption small company accounts made up to 14 April 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 14 April 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
| 7 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 14 April 2012 (9 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 14 April 2012 (9 pages) |
| 8 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Director's details changed for Katherine Genevieve Nicholson on 17 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Katherine Genevieve Nicholson on 17 April 2012 (2 pages) |
| 16 April 2012 | Termination of appointment of Alastair Nicholson as a director (1 page) |
| 16 April 2012 | Termination of appointment of Alastair Nicholson as a director (1 page) |
| 10 November 2011 | Registered office address changed from 2 Stable Close Oxford OX1 2RF England on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 2 Stable Close Oxford OX1 2RF England on 10 November 2011 (1 page) |
| 8 July 2011 | Total exemption small company accounts made up to 14 April 2011 (7 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 14 April 2011 (7 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 14 April 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 14 April 2010 (7 pages) |
| 12 July 2010 | Registered office address changed from Thames Bridge House Henley Bridge Henley-on-Thames RG9 2LN on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Thames Bridge House Henley Bridge Henley-on-Thames RG9 2LN on 12 July 2010 (1 page) |
| 12 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 12 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 12 June 2010 | Director's details changed for Katherine Genevieve Nicholson on 28 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Katherine Genevieve Nicholson on 28 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Jeffrey Robert Cornacchia on 28 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Jeffrey Robert Cornacchia on 28 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Alastair George Nicholson on 28 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Alastair George Nicholson on 28 May 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 14 April 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 14 April 2009 (7 pages) |
| 8 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 14 April 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 14 April 2008 (7 pages) |
| 30 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 28 August 2007 | Group of companies' accounts made up to 14 April 2007 (7 pages) |
| 28 August 2007 | Group of companies' accounts made up to 14 April 2007 (7 pages) |
| 25 June 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 25 June 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 14 April 2006 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 14 April 2006 (7 pages) |
| 23 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 14 April 2005 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 14 April 2005 (5 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 14 April 2004 (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 14 April 2004 (6 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 14 April 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 14 April 2003 (5 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 14 April 2002 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 14 April 2002 (6 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 14 April 2001 (5 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 14 April 2001 (5 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 6 June 2001 | Return made up to 28/05/01; full list of members
|
| 6 June 2001 | Return made up to 28/05/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 14 April 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 14 April 2000 (5 pages) |
| 16 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 14 April 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 14 April 1999 (5 pages) |
| 7 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 14 April 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 14 April 1998 (6 pages) |
| 1 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 1 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 14 April 1997 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 14 April 1997 (7 pages) |
| 13 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 14 April 1996 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 14 April 1996 (8 pages) |
| 11 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 14 April 1995 (8 pages) |
| 14 February 1996 | Accounts for a small company made up to 14 April 1995 (8 pages) |
| 3 January 1996 | Company name changed M.P.W. aviation LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 January 1996 | Company name changed M.P.W. aviation LIMITED\certificate issued on 04/01/96 (2 pages) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 27 December 1979 | Incorporation (14 pages) |
| 27 December 1979 | Incorporation (14 pages) |