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Home > England & Wales Companies > VARLIN AVIATION SUPPORT SERVICES LIMITED
Company Information for

VARLIN AVIATION SUPPORT SERVICES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
Company Registration Number
04512705
Private Limited Company
Active

Company Overview

About Varlin Aviation Support Services Ltd
VARLIN AVIATION SUPPORT SERVICES LIMITED was founded on 2002-08-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Varlin Aviation Support Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VARLIN AVIATION SUPPORT SERVICES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
DEVON
EX2 7XE
Other companies in EX2
 
Previous Names
AIRSPARES.AERO LIMITED12/09/2017
Filing Information
Company Number 04512705
Company ID Number 04512705
Date formed 2002-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARLIN AVIATION SUPPORT SERVICES LIMITED
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Companies with same name VARLIN AVIATION SUPPORT SERVICES LIMITED
The following companies were found which have the same name as VARLIN AVIATION SUPPORT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VARLIN AVIATION SUPPORT SERVICES LIMITED VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD Dissolved Company formed on the 2003-12-18

Company Officers of VARLIN AVIATION SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASON TAYLOR
 Company Secretary 2003-10-20
DAVID JOHN GRINDLEY
 Director 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON REGINALD THOMAS
 Company Secretary 2002-08-15 2003-10-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-08-15 2002-08-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-08-15 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON TAYLOR VARLIN AVIATION SUPPORT SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-03-29
JASON TAYLOR VARLIN STORAGE LIMITED Company Secretary 2003-10-20 CURRENT 2002-08-16 Active
DAVID JOHN GRINDLEY SPIT AND SAWDUST HOLDINGS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
DAVID JOHN GRINDLEY SPIT AND SAWDUST LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DAVID JOHN GRINDLEY RURAL LIFE DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DAVID JOHN GRINDLEY AURUM INVESTMENTS LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
DAVID JOHN GRINDLEY VARLIN AVIATION SUPPORT SERVICES LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-03-29
DAVID JOHN GRINDLEY VARLIN STORAGE LIMITED Director 2002-08-16 CURRENT 2002-08-16 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
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-17CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-14PSC05Change of details for Aurum Investments Limited as a person with significant control on 2018-08-14
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2018-04-26CH01Director's details changed for David John Grindley on 2018-04-26
2018-04-26CH03SECRETARY'S DETAILS CHNAGED FOR JASON TAYLOR on 2018-04-26
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08CH03SECRETARY'S DETAILS CHNAGED FOR JASON TAYLOR on 2017-12-08
2017-12-08CH01Director's details changed for David John Grindley on 2017-12-08
2017-09-12RES15CHANGE OF COMPANY NAME 04/01/23
2017-09-12CERTNMCOMPANY NAME CHANGED AIRSPARES.AERO LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-12CERTNMCOMPANY NAME CHANGED AIRSPARES.AERO LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR JASON TAYLOR on 2016-08-15
2016-08-15AD03Registers moved to registered inspection location of Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2016-08-15AD02Register inspection address changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-28AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-31AD02SAIL ADDRESS CREATED
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 26/10/2011
2011-08-30AR0115/08/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-27AR0115/08/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-03363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-10-27363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-09-07363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288bSECRETARY RESIGNED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-03288aNEW SECRETARY APPOINTED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VARLIN AVIATION SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARLIN AVIATION SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARLIN AVIATION SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VARLIN AVIATION SUPPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VARLIN AVIATION SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARLIN AVIATION SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of VARLIN AVIATION SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARLIN AVIATION SUPPORT 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 (74990 - Non-trading company) as VARLIN AVIATION SUPPORT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VARLIN AVIATION SUPPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARLIN AVIATION SUPPORT 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 VARLIN AVIATION SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX2 7XE