Coyne Aviation Limited

Company Name	Coyne Aviation Limited
Directors	Laurence Patrick Coyne and Eileen Beth Coyne
Company Status	Active
Company Number	02521148
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Laurence Patrick Coyne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Director Name	Mrs Eileen Beth Coyne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 1994(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Secretary Name	Miss Bahargul Niyazberdiyeva
Status	Current
Appointed	20 May 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	103 Hammersmith Road, London Hammersmith Road London W14 0QH

Director Name	Mr Douglas John Myddleton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE

Secretary Name	Mr Laurence Patrick Coyne
Nationality	Irish
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	6 years (resigned 04 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Secretary Name	Mrs Eileen Beth Coyne
Nationality	Irish
Status	Resigned
Appointed	04 January 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Director Name	Terence Bernard Keelin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Secretary Name	Terence Bernard Keelin
Nationality	British
Status	Resigned
Appointed	05 September 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Director Name	Mr Peter Michael Williams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(7 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Road Brentford Middlesex TW8 8BT

Secretary Name	David John Clowes
Nationality	British
Status	Resigned
Appointed	04 March 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Flat 2 10 Palewell Park London SW14 8JG

Director Name	David John Clowes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Flat 2 10 Palewell Park London SW14 8JG

Director Name	Sean Neil Acton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	6 Jarrow Road Chadwell Heath Romford Essex RM6 5RH

Secretary Name	Sean Neil Acton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 2005)
Role	Accountant
Correspondence Address	6 Jarrow Road Chadwell Heath Romford Essex RM6 5RH

Secretary Name	Mr Adrian Joseph Mezzetti
Nationality	British
Status	Resigned
Appointed	13 January 2005(14 years, 6 months after company formation)
Appointment Duration	2 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seale House Seale Hill Reigate Surrey RH2 8HZ

Secretary Name	Sean Neil Acton
Nationality	British
Status	Resigned
Appointed	15 March 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2006)
Role	Accountant
Correspondence Address	6 Jarrow Road Chadwell Heath Romford Essex RM6 5RH

Director Name	Mr Julian Nicholas Hargreaves
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(16 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Twycross Road Godalming Surrey GU7 2HJ

Secretary Name	Mr Julian Nicholas Hargreaves
Nationality	British
Status	Resigned
Appointed	10 November 2006(16 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Twycross Road Godalming Surrey GU7 2HJ

Contact

Website	coyneair.com
Telephone	020 73483815
Telephone region	London

Location

Registered Address	Lincoln House 137-143 Hammersmith Road Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £0.01	Eileen Beth Coyne 20.00% Ordinary
7.2m at £0.01	Laurence Patrick Coyne 180.00% Ordinary

Financials

Year	2014
Turnover	£7,283,853
Gross Profit	£1,305,296
Net Worth	£4,935,150
Cash	£3,692,163
Current Liabilities	£652,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
30 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
21 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 February 2020	Registered office address changed from 1st Floor Roberts House 103 Hammersmith Road London W14 0QH to Lincoln House 137-143 Hammersmith Road Hammersmith Road London W14 0QL on 17 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (21 pages)
16 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (21 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
16 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 June 2017	Termination of appointment of Julian Nicholas Hargreaves as a secretary on 20 May 2017 (1 page)
2 June 2017	Termination of appointment of Julian Nicholas Hargreaves as a director on 20 May 2017 (1 page)
2 June 2017	Termination of appointment of Julian Nicholas Hargreaves as a secretary on 20 May 2017 (1 page)
2 June 2017	Termination of appointment of Julian Nicholas Hargreaves as a secretary on 20 May 2017 (1 page)
2 June 2017	Termination of appointment of Julian Nicholas Hargreaves as a secretary on 20 May 2017 (1 page)
2 June 2017	Termination of appointment of Julian Nicholas Hargreaves as a director on 20 May 2017 (1 page)
2 June 2017	Appointment of Miss Bahargul Niyazberdiyeva as a secretary on 20 May 2017 (2 pages)
2 June 2017	Appointment of Miss Bahargul Niyazberdiyeva as a secretary on 20 May 2017 (2 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 40,000.005 (6 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 40,000.005 (6 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 40,000.005 (6 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 40,000.005 (6 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
14 July 2010	Director's details changed for Laurence Patrick Coyne on 11 July 2010 (2 pages)
14 July 2010	Director's details changed for Laurence Patrick Coyne on 11 July 2010 (2 pages)
14 July 2010	Director's details changed for Eileen Beth Coyne on 11 July 2010 (2 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Eileen Beth Coyne on 11 July 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Return made up to 11/07/09; full list of members (4 pages)
31 July 2009	Return made up to 11/07/09; full list of members (4 pages)
22 September 2008	Return made up to 11/07/08; full list of members (4 pages)
22 September 2008	Return made up to 11/07/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (15 pages)
17 September 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Return made up to 11/07/07; full list of members (3 pages)
19 September 2007	Return made up to 11/07/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
19 September 2006	Return made up to 11/07/06; full list of members (3 pages)
19 September 2006	Return made up to 11/07/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 31 December 2005 (14 pages)
26 April 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
25 August 2005	Return made up to 11/07/05; full list of members (3 pages)
25 August 2005	Return made up to 11/07/05; full list of members (3 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
24 January 2005	Â£ ic 50000/40001 27/12/04 Â£ sr [email protected]=9999 (1 page)
24 January 2005	Â£ ic 50000/40001 27/12/04 Â£ sr [email protected]=9999 (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (35 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (35 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Return made up to 11/07/04; full list of members (9 pages)
30 July 2004	Return made up to 11/07/04; full list of members (9 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
20 August 2003	Return made up to 11/07/03; full list of members (9 pages)
20 August 2003	Return made up to 11/07/03; full list of members (9 pages)
18 November 2002	Â£ nc 1000/55500 16/08/02 (1 page)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2002	Â£ nc 1000/55500 16/08/02 (1 page)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2002	S-div 16/08/02 (1 page)
18 November 2002	Ad 16/08/02--------- Â£ si [email protected]=49875 Â£ ic 125/50000 (2 pages)
18 November 2002	S-div 16/08/02 (1 page)
18 November 2002	Ad 16/08/02--------- Â£ si [email protected]=49875 Â£ ic 125/50000 (2 pages)
22 July 2002	Return made up to 11/07/02; full list of members (8 pages)
22 July 2002	Return made up to 11/07/02; full list of members (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (17 pages)
11 June 2002	Full accounts made up to 31 December 2001 (17 pages)
14 September 2001	Return made up to 11/07/01; full list of members (7 pages)
14 September 2001	Return made up to 11/07/01; full list of members (7 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 January 2001	Registered office changed on 28/01/01 from: rofel house colet gardens london W14 9DH (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: rofel house colet gardens london W14 9DH (2 pages)
7 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 70 melbury court london W8 6NJ (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 70 melbury court london W8 6NJ (1 page)
5 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary resigned (11 pages)
26 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary resigned (11 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1997	Ad 10/10/97--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1997	Ad 10/10/97--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
20 July 1997	Return made up to 11/07/97; full list of members (6 pages)
20 July 1997	Return made up to 11/07/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 July 1996	Return made up to 11/07/96; no change of members (4 pages)
18 July 1996	Return made up to 11/07/96; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 December 1994	Memorandum and Articles of Association (11 pages)
20 December 1994	Memorandum and Articles of Association (11 pages)
4 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Coyne Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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