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Company Information for

CAPITAL AVIATION SERVICES LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01518689
Private Limited Company
Liquidation

Company Overview

About Capital Aviation Services Ltd
CAPITAL AVIATION SERVICES LIMITED was founded on 1980-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Capital Aviation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL AVIATION SERVICES LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in RH2
 
Previous Names
CAPITAL ENGINEERING PERSONNEL LIMITED02/05/2001
Filing Information
Company Number 01518689
Company ID Number 01518689
Date formed 1980-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 05:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL AVIATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
Companies with same name CAPITAL AVIATION SERVICES LIMITED
The following companies were found which have the same name as CAPITAL AVIATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL AVIATION SERVICES (SOUTH-WEST) LTD 17 DRAGON COURT, CROFTS END ROAD BRISTOL BS5 7XX Active - Proposal to Strike off Company formed on the 2009-08-10
CAPITAL AVIATION SERVICES, INC. 3902 DUNLEER COURT TALLAHASSEE FL 32308 Inactive Company formed on the 1979-12-14
CAPITAL AVIATION SERVICES LIMITED Unknown
CAPITAL AVIATION SERVICES LIMITED Unknown

Company Officers of CAPITAL AVIATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DUNCKLEY
Company Secretary 2003-11-25
PETER JOHN DUNCKLEY
Director 2003-11-25
ALEXANDER LAWRENCE GALWAY
Director 2014-10-30
LORRAINE SHERIDAN
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MORRIS WARD
Director 1999-10-07 2008-05-19
DAVID LAWRENCE GALWAY
Company Secretary 2002-08-22 2003-11-26
HUGH ROYSTYN HOWELL
Company Secretary 1995-11-30 2002-08-22
HUGH ROYSTYN HOWELL
Director 1995-11-30 2001-11-30
DAVID LAWRENCE GALWAY
Director 1991-08-30 1999-10-07
MARY BRIDGET FARRELL
Director 1993-11-01 1998-09-22
MARY BRIDGET FARRELL
Company Secretary 1993-11-01 1995-11-30
REGINALD CHARLES VICTOR CARMICHAEL
Company Secretary 1991-08-30 1993-11-01
REGINALD CHARLES VICTOR CARMICHAEL
Director 1991-08-30 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DUNCKLEY CAPITAL GOLD TROWEL LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-18 Dissolved 2015-04-07
PETER JOHN DUNCKLEY CAPITAL SITE PERSONNEL SERVICES LIMITED Company Secretary 2006-04-21 CURRENT 1982-03-17 Dissolved 2015-04-07
PETER JOHN DUNCKLEY CAPITAL SITE PERSONNEL SERVICES LIMITED Director 2006-04-21 CURRENT 1982-03-17 Dissolved 2015-04-07
ALEXANDER LAWRENCE GALWAY WORKING CAPITAL EMPLOYERS ASSOCIATION Director 2014-10-30 CURRENT 2011-06-28 Dissolved 2014-12-23
ALEXANDER LAWRENCE GALWAY CAPITAL SITE PERSONNEL SERVICES LIMITED Director 2014-10-30 CURRENT 1982-03-17 Dissolved 2015-04-07
ALEXANDER LAWRENCE GALWAY CAPITAL TECHNICAL SERVICES LIMITED Director 2014-10-30 CURRENT 1975-11-18 Dissolved 2017-01-31
ALEXANDER LAWRENCE GALWAY LINDENHALL VENTURES LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING SUPPORT GROUP LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY INDUSTRIAL TRAINING SERVICES LTD Director 2014-10-30 CURRENT 1989-05-10 Active
ALEXANDER LAWRENCE GALWAY CAS AVIATION LIMITED Director 2014-10-30 CURRENT 2008-10-30 Active
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED Director 2014-10-30 CURRENT 2013-06-26 Active
ALEXANDER LAWRENCE GALWAY CAPITAL TRAINING SOLUTIONS LTD Director 2014-10-30 CURRENT 2013-07-04 Active
ALEXANDER LAWRENCE GALWAY TSSI GLOBAL SOURCING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 1978-06-06 Active
ALEXANDER LAWRENCE GALWAY CAPITAL TRAINING GROUP LTD Director 2014-09-24 CURRENT 1973-08-23 Active
ALEXANDER LAWRENCE GALWAY TFY TRAINING LIMITED Director 2012-11-29 CURRENT 2011-09-27 Dissolved 2014-05-06
ALEXANDER LAWRENCE GALWAY CAPITAL ENGINEERING GROUP HOLDINGS LTD Director 2012-05-17 CURRENT 2005-03-23 Active
ALEXANDER LAWRENCE GALWAY TRAINING FOR YOU LIMITED Director 2011-09-05 CURRENT 2006-06-15 Liquidation
ALEXANDER LAWRENCE GALWAY LINDENHALL INVESTMENTS LIMITED Director 2005-06-08 CURRENT 1972-11-08 Active
LORRAINE SHERIDAN CAS AVIATION LIMITED Director 2008-10-30 CURRENT 2008-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22WU07Compulsory liquidation winding up progress report
2018-02-28WU14Compulsory liquidation. Removal of liquidator by court
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD
2017-11-28WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008858,00015454
2017-11-28WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008858,00015454
2017-11-01COCOMPCompulsory winding up order
2017-11-01AC93Order of court - restore and wind up
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-07-14DS01Application to strike the company off the register
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-30AP01DIRECTOR APPOINTED MR ALEXANDER LAWRENCE GALWAY
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-17AR0130/08/12 ANNUAL RETURN FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12AR0130/08/11 ANNUAL RETURN FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0130/08/10 ANNUAL RETURN FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-01363aReturn made up to 30/08/09; full list of members
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-03288aDIRECTOR APPOINTED LORRAINE SHERIDAN
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR GARY WARD
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: WORPLE HOUSE 22-24 WORPLE ROAD WIMBLEDON LONDON SW19 4DD
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: FIRST FLOOR BROADWAY HOUSE 112-134 THE BROADWAY WIMBLEDON* LONDON SW19 1RL
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363(288)SECRETARY RESIGNED
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-04363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-12-11288bDIRECTOR RESIGNED
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-02CERTNMCOMPANY NAME CHANGED CAPITAL ENGINEERING PERSONNEL LI MITED CERTIFICATE ISSUED ON 02/05/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-09-02363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29288bDIRECTOR RESIGNED
1998-09-03363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-05-21AUDAUDITOR'S RESIGNATION
1995-12-06288SECRETARY RESIGNED
1995-12-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-22363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-01-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-01363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-01-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-03363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL AVIATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-01-10
Meetings o2017-11-29
Appointmen2017-11-16
Winding-Up Orders2017-10-19
Petitions 2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL AVIATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1981-10-01 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL AVIATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL AVIATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL AVIATION SERVICES LIMITED
Trademarks
We have not found any records of CAPITAL AVIATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL AVIATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CAPITAL AVIATION SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL AVIATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCAPITAL AVIATION SERVICES LIMITEDEvent Date2019-01-10
In the High Court of Justice Court Number: CR-2017-5787 CAPITAL AVIATION SERVICES LIMITED (Company Number 01518689 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H…
 
Initiating party Event TypeMeetings o
Defending partyCAPITAL AVIATION SERVICES LIMITEDEvent Date2017-11-29
 
Initiating party Event TypeAppointmen
Defending partyCAPITAL AVIATION SERVICES LIMITEDEvent Date2017-11-16
In the High Court of Justice Court Number: CR-2017-5787 CAPITAL AVIATION SERVICES LIMITED (Company Number 01518689 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL AVIATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL AVIATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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