| Company Name | Brookfield Aviation International Limited |
|---|---|
| Director | David Gordon George |
| Company Status | Active |
| Company Number | 03006701 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Gordon George |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | British Aviation Consultant |
| Country of Residence | England |
| Correspondence Address | 122a High Street Epsom Surrey KT19 8BJ |
| Secretary Name | Mr Bernard James Duffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(3 days after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 14 June 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hurstwood South Ascot Ascot Berkshire SL5 9SP |
| Director Name | Mr Bernard James Duffield |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(11 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 14 June 2015) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hurstwood South Ascot Ascot Berkshire SL5 9SP |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Contact
| Website | brookfieldav.com |
|---|
Location
| Registered Address | 122a High Street Epsom Surrey KT19 8BJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bernard Duffield 50.00% Ordinary |
|---|---|
| 50 at £1 | David George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,106,108 |
| Gross Profit | £1,543,442 |
| Net Worth | £696,504 |
| Cash | £1,122,658 |
| Current Liabilities | £7,114,691 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 28 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 26 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 12 February 2019 | Director's details changed for Mr David Gordon George on 31 January 2019 (2 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 9 November 2016 | Full accounts made up to 31 January 2016 (20 pages) |
| 9 November 2016 | Full accounts made up to 31 January 2016 (20 pages) |
| 11 August 2016 | Termination of appointment of Bernard James Duffield as a director on 14 June 2015 (1 page) |
| 11 August 2016 | Termination of appointment of Bernard James Duffield as a director on 14 June 2015 (1 page) |
| 9 March 2016 | Termination of appointment of Bernard James Duffield as a secretary on 14 June 2015 (1 page) |
| 9 March 2016 | Termination of appointment of Bernard James Duffield as a secretary on 14 June 2015 (1 page) |
| 30 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 4 November 2015 | Full accounts made up to 31 January 2015 (16 pages) |
| 4 November 2015 | Full accounts made up to 31 January 2015 (16 pages) |
| 8 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 28 October 2014 | Full accounts made up to 31 January 2014 (16 pages) |
| 28 October 2014 | Full accounts made up to 31 January 2014 (16 pages) |
| 19 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 2 October 2013 | Full accounts made up to 31 January 2013 (15 pages) |
| 2 October 2013 | Full accounts made up to 31 January 2013 (15 pages) |
| 24 July 2013 | Director's details changed for Mr. David Gordon George on 6 April 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr. David Gordon George on 6 April 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Full accounts made up to 31 January 2012 (14 pages) |
| 20 July 2012 | Full accounts made up to 31 January 2012 (14 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Full accounts made up to 31 January 2011 (19 pages) |
| 19 October 2011 | Full accounts made up to 31 January 2011 (19 pages) |
| 25 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Full accounts made up to 31 January 2010 (16 pages) |
| 11 October 2010 | Full accounts made up to 31 January 2010 (16 pages) |
| 27 February 2010 | Director's details changed for David Gordon George on 6 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for David Gordon George on 6 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Bernard James Duffield on 6 January 2010 (2 pages) |
| 27 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Director's details changed for Bernard James Duffield on 6 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for Bernard James Duffield on 6 January 2010 (2 pages) |
| 27 February 2010 | Director's details changed for David Gordon George on 6 January 2010 (2 pages) |
| 1 October 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Accounts for a small company made up to 31 January 2009 (5 pages) |
| 25 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 5 November 2007 | Accounts for a small company made up to 31 January 2007 (5 pages) |
| 5 November 2007 | Accounts for a small company made up to 31 January 2007 (5 pages) |
| 16 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 20 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 5 April 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 14 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
| 14 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: st andrews house 22-28 high street epsom surrey ME5 9HN (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: st andrews house 22-28 high street epsom surrey ME5 9HN (1 page) |
| 19 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 30 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 30 January 2001 | Return made up to 06/01/01; full list of members
|
| 30 January 2001 | Return made up to 06/01/01; full list of members
|
| 6 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 20 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 18 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 18 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 January 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 14 January 1997 | Return made up to 06/01/97; no change of members
|
| 14 January 1997 | Return made up to 06/01/97; no change of members
|
| 22 October 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 22 October 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 25 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 25 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 6 January 1995 | Incorporation (12 pages) |
| 6 January 1995 | Incorporation (12 pages) |