Company NameRc Aviation Llp
Company StatusActive
Company NumberOC309150
CategoryLimited Liability Partnership
Incorporation Date6 September 2004(19 years, 6 months ago)

Directors

LLP Designated Member NameMr Richard Allan Caring
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpaniards Field
Wildwood Rise
London
NW11 6SY
LLP Designated Member NameInternational Clothing Designs (Holdings) Limited (Corporation)
StatusCurrent
Appointed10 February 2021(16 years, 5 months after company formation)
Appointment Duration3 years, 1 month
Correspondence Address26 Conway Street
London
W1T 6BQ
LLP Designated Member NameLisa Maria Copperthwaite
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Chapel House Street
London
E14 3AS

Location

Registered Address26-28 Conway Street
London
W1T 6BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£1,998,755
Gross Profit£154,802
Net Worth£9,626,930
Cash£71,755
Current Liabilities£2,161,959

Accounts

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

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Charges

27 June 2022Delivered on: 1 July 2022
Persons entitled: Jp Morgan SE

Classification: A registered charge
Particulars: All rights and interests in the aircraft sale and purchase agreement dated 17 january 2022 in respect of the aircraft between the seller and the owner in relation to the pre- and postdelivery financing of the aircraft and all related rights.
Outstanding
14 October 2021Delivered on: 14 October 2021
Persons entitled: Hsbc Private Bank (Suisse) Sa

Classification: A registered charge
Particulars: The chargor charged by way of second ranking legal mortgage one bombardier global express xrs aircraft, whose airframe bears manufacturer's serial number 9196. for more details of the aircraft charged please refer to the charging instrument.
Outstanding
14 October 2021Delivered on: 14 October 2021
Persons entitled: Hsbc Private Bank (Suisse) Sa

Classification: A registered charge
Particulars: None.
Outstanding
9 January 2019Delivered on: 18 January 2019
Persons entitled: Hsbc Private Bank (Suisse) Sa

Classification: A registered charge
Outstanding
9 January 2019Delivered on: 18 January 2019
Persons entitled: Hsbc Private Bank (Suisse) Sa

Classification: A registered charge
Particulars: The chargor has charged by way of legal mortgage all of its rights and interests in or in connection with one (1) bombardier global express xrs with manufacturers serial number 9196 registered under UK registration mark g-ceyl as more particularly described in the charging instrument.
Outstanding

Filing History

10 February 2021Termination of appointment of Lisa Maria Copperthwaite as a member on 10 February 2021 (1 page)
10 February 2021Appointment of International Clothing Designs (Holdings) Limited as a member on 10 February 2021 (2 pages)
10 February 2021Accounts for a small company made up to 31 December 2019 (14 pages)
1 October 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (14 pages)
18 January 2019Registration of charge OC3091500002, created on 9 January 2019 (67 pages)
18 January 2019Registration of charge OC3091500001, created on 9 January 2019 (101 pages)
30 September 2018Accounts for a small company made up to 31 December 2017 (14 pages)
25 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 September 2017Accounts for a small company made up to 31 December 2016 (13 pages)
30 September 2017Accounts for a small company made up to 31 December 2016 (13 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 October 2016Full accounts made up to 31 December 2015 (14 pages)
31 October 2016Full accounts made up to 31 December 2015 (14 pages)
13 October 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
13 October 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
12 October 2015Full accounts made up to 31 December 2014 (12 pages)
12 October 2015Full accounts made up to 31 December 2014 (12 pages)
1 October 2015Annual return made up to 6 September 2015 (3 pages)
1 October 2015Annual return made up to 6 September 2015 (3 pages)
3 October 2014Annual return made up to 6 September 2014 (3 pages)
3 October 2014Annual return made up to 6 September 2014 (3 pages)
3 October 2014Annual return made up to 6 September 2014 (3 pages)
7 July 2014Full accounts made up to 31 December 2013 (12 pages)
7 July 2014Full accounts made up to 31 December 2013 (12 pages)
18 March 2014Full accounts made up to 31 December 2012 (13 pages)
18 March 2014Full accounts made up to 31 December 2012 (13 pages)
20 September 2013Annual return made up to 6 September 2013 (3 pages)
20 September 2013Annual return made up to 6 September 2013 (3 pages)
20 September 2013Annual return made up to 6 September 2013 (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
12 September 2012Annual return made up to 6 September 2012 (3 pages)
12 September 2012Annual return made up to 6 September 2012 (3 pages)
12 September 2012Annual return made up to 6 September 2012 (3 pages)
4 January 2012Full accounts made up to 31 December 2010 (12 pages)
4 January 2012Full accounts made up to 31 December 2010 (12 pages)
9 September 2011Annual return made up to 6 September 2011 (3 pages)
9 September 2011Annual return made up to 6 September 2011 (3 pages)
9 September 2011Annual return made up to 6 September 2011 (3 pages)
14 March 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 March 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
16 December 2010Full accounts made up to 30 September 2009 (12 pages)
16 December 2010Full accounts made up to 30 September 2009 (12 pages)
7 September 2010Annual return made up to 6 September 2010 (3 pages)
7 September 2010Annual return made up to 6 September 2010 (3 pages)
7 September 2010Annual return made up to 6 September 2010 (3 pages)
2 November 2009Full accounts made up to 30 September 2008 (12 pages)
2 November 2009Full accounts made up to 30 September 2008 (12 pages)
17 September 2009Annual return made up to 06/09/09 (2 pages)
17 September 2009Annual return made up to 06/09/09 (2 pages)
2 February 2009Annual return made up to 06/09/08 (2 pages)
2 February 2009Annual return made up to 06/09/08 (2 pages)
4 August 2008Full accounts made up to 30 September 2007 (12 pages)
4 August 2008Full accounts made up to 30 September 2007 (12 pages)
25 October 2007Full accounts made up to 30 September 2006 (12 pages)
25 October 2007Full accounts made up to 30 September 2006 (12 pages)
25 October 2007Annual return made up to 06/09/07 (2 pages)
25 October 2007Annual return made up to 06/09/07 (2 pages)
25 April 2007Annual return made up to 06/09/06 (2 pages)
25 April 2007Annual return made up to 06/09/06 (2 pages)
21 August 2006Full accounts made up to 30 September 2005 (13 pages)
21 August 2006Full accounts made up to 30 September 2005 (13 pages)
18 November 2005Annual return made up to 06/09/05 (2 pages)
18 November 2005Annual return made up to 06/09/05 (2 pages)
6 September 2004Incorporation (3 pages)
6 September 2004Incorporation (3 pages)