Company NameA C K Aviation Limited
DirectorsAnthony Weller and Kirsty Jane Gatland
Company StatusActive
Company Number08647404
CategoryPrivate Limited Company
Incorporation Date12 August 2013(10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Anthony Weller
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Bevan Court
Crawley
West Sussex
RH11 9JP
Director NameMs Kirsty Jane Gatland
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2016(2 years, 5 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameKirsty Gatland
NationalityBritish
StatusResigned
Appointed12 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address51 The Crossways
Merstham
Surrey
RH1 3NA

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Anthony Weller
50.00%
Ordinary
25 at £1Kirsty Jane Gatland
50.00%
Ordinary

Financials

Year2014
Net Worth£31,102
Cash£7,937
Current Liabilities£56,457

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months, 4 weeks from now)

Filing History

22 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
22 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
25 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
23 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
25 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
11 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
1 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
16 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
15 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
5 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 August 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
26 August 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 January 2016Appointment of Ms Kirsty Jane Gatland as a director on 23 January 2016 (2 pages)
26 January 2016Appointment of Ms Kirsty Jane Gatland as a director on 23 January 2016 (2 pages)
23 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
(3 pages)
23 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
(3 pages)
17 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50
(3 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50
(3 pages)
11 April 2014Termination of appointment of Kirsty Gatland as a secretary (1 page)
11 April 2014Termination of appointment of Kirsty Gatland as a secretary (1 page)
18 September 2013Appointment of Mr Anthony Weller as a director (2 pages)
18 September 2013Statement of capital following an allotment of shares on 12 August 2013
  • GBP 50
(3 pages)
18 September 2013Statement of capital following an allotment of shares on 12 August 2013
  • GBP 50
(3 pages)
18 September 2013Appointment of Mr Anthony Weller as a director (2 pages)
16 September 2013Appointment of Kirsty Gatland as a secretary (3 pages)
16 September 2013Appointment of Kirsty Gatland as a secretary (3 pages)
15 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
15 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 1
(36 pages)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 1
(36 pages)