Active
Company Information for REDHILL AERODROME VENTURES LIMITED
TERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5YP,
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Company Registration Number
02634192
Private Limited Company
Active |
Company Name | |
---|---|
REDHILL AERODROME VENTURES LIMITED | |
Legal Registered Office | |
TERMINAL BUILDING REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5YP Other companies in RH1 | |
Company Number | 02634192 | |
---|---|---|
Company ID Number | 02634192 | |
Date formed | 1991-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB578139013 |
Last Datalog update: | 2023-11-06 10:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH COLLETON GODSAL |
||
DAVID RICHARD JOHN FRANCIS MACAIRE |
||
ANDREW HILLYER SCOTT |
||
THOMAS WILLIAM SLACK |
||
ANDREW JONATHAN STONE |
||
CHARLES ROBERT HENRY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN THERESE BARTABY |
Director | ||
STEVEN JOHN BURTON |
Director | ||
JONATHAN ASHLEY HORNE |
Director | ||
SEBASTIAN DOMINIC GREEN |
Director | ||
PAMELA JEAN HALL |
Company Secretary | ||
RICHARD FRANCIS MACAIRE |
Director | ||
ALAN ANTHONY COLLETON GODSAL |
Director | ||
MICHAEL JOHN CHRISTOPHER STONE |
Director | ||
TIMOTHY CHRISTOPHER CHARLES DUMAS |
Director | ||
JAMES EDWARD ATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOTI EXTERNAL APPLICATIONS LTD | Director | 2017-02-07 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
YOTI HOLDING LTD | Director | 2016-11-21 | CURRENT | 2015-04-10 | Active | |
YOTI LTD | Director | 2016-11-21 | CURRENT | 2014-04-15 | Active | |
REDHILL FLYING CLUB LIMITED | Director | 2009-07-22 | CURRENT | 1934-11-12 | Active | |
REDHILL AERODROME LIMITED | Director | 2008-05-13 | CURRENT | 1932-04-06 | Active | |
REDHILL AERODROME TRADING LIMITED | Director | 2008-05-13 | CURRENT | 1994-12-19 | Active | |
HARDROCK DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
DRUMMONDS BATHROOMS LTD. | Director | 2013-06-13 | CURRENT | 1988-04-21 | Active | |
IRIS SOFTWARE SYSTEMS LIMITED | Director | 2013-06-12 | CURRENT | 2010-02-03 | Active | |
EVERY CHILD A CHANCE TRUST | Director | 2008-02-08 | CURRENT | 2007-11-22 | Dissolved 2013-08-20 | |
IAM CAPITAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-07-15 | |
SURECAV LIMITED | Director | 2005-06-13 | CURRENT | 2003-01-31 | Active | |
NANJAMAR LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-02 | Dissolved 2017-10-17 | |
FIVE RIVERS ECO HOMES LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-10 | Active | |
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED | Director | 2017-05-09 | CURRENT | 1991-12-30 | Active | |
REDHILL AERODROME LIMITED | Director | 2015-10-21 | CURRENT | 1932-04-06 | Active | |
REDHILL FLYING CLUB LIMITED | Director | 2015-10-21 | CURRENT | 1934-11-12 | Active | |
REDHILL AERODROME TRADING LIMITED | Director | 2015-10-21 | CURRENT | 1994-12-19 | Active | |
EPSILON TELECOMMUNICATIONS LIMITED | Director | 2015-10-20 | CURRENT | 2002-08-07 | Active | |
GREENSTONE+ LIMITED | Director | 2015-09-30 | CURRENT | 2006-03-27 | Active | |
GAMBADO LIMITED | Director | 2015-09-28 | CURRENT | 2003-11-18 | Active | |
STORMFRONT RETAIL LIMITED | Director | 2014-06-04 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
PROFESSIONAL RESELLER GROUP LIMITED | Director | 2014-06-04 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
FRUGALPAC LIMITED | Director | 2015-09-28 | CURRENT | 2011-04-12 | Active | |
ST ALBANS BLOODSTOCK LIMITED | Director | 2015-07-10 | CURRENT | 2013-08-23 | Active | |
MYNTHURST FARMS LIMITED | Director | 2015-01-12 | CURRENT | 1995-10-18 | Liquidation | |
OZLEWORTH PARK MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2005-10-25 | Active | |
GAMMA COMMUNICATIONS PLC | Director | 2014-06-06 | CURRENT | 2014-03-17 | Active | |
CALCOT HEALTH & LEISURE COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 2000-11-24 | Active | |
PROFESSIONAL RESELLER GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
WEARDALE ESTATES LIMITED | Director | 2010-04-13 | CURRENT | 1995-10-18 | Active | |
GREENSTONE+ LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WALL LUXURY ESSENTIALS LTD. | Director | 2012-06-13 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
MYNTHURST FARMS LIMITED | Director | 2011-11-30 | CURRENT | 1995-10-18 | Liquidation | |
CALCOT HEALTH & LEISURE COMPANY LIMITED | Director | 2001-01-16 | CURRENT | 2000-11-24 | Active | |
CALCOT MANOR HOTEL LIMITED | Director | 2000-06-19 | CURRENT | 1992-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026341920001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026341920002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas William Slack on 2022-05-01 | |
DIRECTOR APPOINTED MR DAVID DOUGLAS BURKE | ||
AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS BURKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
CH01 | Director's details changed for David Richard John Francis Macaire on 2019-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON STAGG | |
CH01 | Director's details changed for Mr Charles Robert Henry Stone on 2019-07-15 | |
SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 7900001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN THERESE BARTABY | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 7400001 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 7400001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 6733334 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 6733334 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 6566667 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026341920001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026341920002 | |
AP01 | DIRECTOR APPOINTED MRS THOMAS WILLIAM SLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 6150000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5th Floor Crown House Regent Street London W1B 4NR England to 2nd Floor 4 Conduit Street London W1S 2XE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 6150000 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 6150000 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 21/07/2009 | |
RES13 | CONSOLIDATION 21/07/2009 | |
AP01 | DIRECTOR APPOINTED ANN THERESE BARTABY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FL VIGO HOUSE 1-4 VIGO STREET LONDON W1S 3HT | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN FRANCIS MACAIRE / 12/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HENRY STONE / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GODSAL / 12/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STONE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILLYER SCOTT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HENRY STONE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHN FRANCIS MACAIRE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY HORNE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GODSAL / 16/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 4TH FLOOR VIGO HOUSE 1-4 VIGO STREET MAYFAIR LONDON W1S 3HT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 4TH FLOOR VIGO HOUSE, 1-4 VIGO STREET, MAYFAIR LONDON, W1S 3HT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 09/07/2009 | |
RES13 | CONSOLIDATION 09/07/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXON, OX1 1BE | |
288a | DIRECTOR APPOINTED STEVEN JOHN BURTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN GREEN | |
288a | DIRECTOR APPOINTED MR JON HORNE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/08/2008 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFON OX1 1BE | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFON, OX1 1BE | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 20 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA HALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MACAIRE | |
288a | DIRECTOR APPOINTED DAVID RICHARD JOHN FRANCIS MACAIRE | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN STONE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GODSAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE RG1 3EB | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5752875/6000000 09/1 | |
363s | RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as REDHILL AERODROME VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |