Company NameTake Off Aviation Limited
DirectorSimon Peter Crawt
Company StatusActive
Company Number10552826
CategoryPrivate Limited Company
Incorporation Date9 January 2017(7 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 51210Freight air transport

Director

Director NameMr Simon Peter Crawt
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 558 Shoreham Road West
London Heathrow Airport
Hounslow
Middlesex
TW6 3RN

Location

Registered AddressSwissport Building 558
Shoreham Road West
Hounslow
TW6 3RN
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 January 2024 (2 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

16 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
8 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
18 January 2023Registered office address changed from Swissport the Portal Unit 1 Scylla Road Heathrow London TW6 3FE England to Swissport Building 558 Shoreham Road West Hounslow TW6 3RN on 18 January 2023 (1 page)
9 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
29 September 2022Audited abridged accounts made up to 31 December 2021 (7 pages)
12 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
8 November 2021Audited abridged accounts made up to 31 December 2020 (7 pages)
2 February 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
24 April 2020Audited abridged accounts made up to 31 December 2019 (8 pages)
10 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
1 October 2019Registered office address changed from Building 558 Shoreham Road West London Heathrow Airport Hounslow Middlesex TW6 3RN United Kingdom to Swissport the Portal Unit 1 Scylla Road Heathrow London TW6 3FE on 1 October 2019 (1 page)
26 September 2019Audited abridged accounts made up to 31 December 2018 (7 pages)
14 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
18 December 2018Change of details for Euro Cargo Aviation Holding B.V. as a person with significant control on 9 February 2018 (2 pages)
27 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
13 March 2018Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
7 February 2018Cessation of Marco Leonard Pasman Ferreira as a person with significant control on 1 January 2018 (1 page)
7 February 2018Notification of Euro Cargo Aviation Holding B.V. as a person with significant control on 1 January 2018 (2 pages)
7 February 2018Confirmation statement made on 8 January 2018 with updates (4 pages)
9 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-09
  • GBP 1,000
(31 pages)
9 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-09
  • GBP 1,000
(31 pages)