| Company Name | Highbury Aviation Limited |
|---|---|
| Directors | William Godfrey Prothero and Eric Marc Audenhove |
| Company Status | Active |
| Company Number | 11521630 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2018(5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section H | Transportation and storage |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| Section N | Administrative and support service activities |
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr William Godfrey Prothero |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Rogers Road London SW17 0EB |
| Secretary Name | Mr Atul Kumar Biswas |
|---|---|
| Status | Current |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rogers Road London SW17 0EB |
| Director Name | Mr Eric Marc Audenhove |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 March 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | 47 Rogers Road London SW17 0EB |
Location
| Registered Address | 47 Rogers Road London SW17 0EB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 13 March 2023 | Appointment of Mr Eric Marc Audenhove as a director on 6 March 2023 (2 pages) |
| 14 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 17 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 13 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 8 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 August 2018 | Incorporation Statement of capital on 2018-08-16
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