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Company Information for

PEN-AVIA LIMITED

HARRODS, HANGAR 129 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW,
Company Registration Number
05032706
Private Limited Company
Active

Company Overview

About Pen-avia Ltd
PEN-AVIA LIMITED was founded on 2004-02-03 and has its registered office in Luton. The organisation's status is listed as "Active". Pen-avia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEN-AVIA LIMITED
 
Legal Registered Office
HARRODS
HANGAR 129 PRESIDENT WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NW
Other companies in LU2
 
Filing Information
Company Number 05032706
Company ID Number 05032706
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845261819  
Last Datalog update: 2024-03-06 19:36:50
Primary Source:Companies House
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Company Officers of PEN-AVIA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WOODSTOCK HARRIS
 Company Secretary 2004-02-03
SAMANTHA ROSE HARRIS
 Director 2004-02-03
THOMAS WOODSTOCK HARRIS
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-02-03 2004-02-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ROSE HARRIS FOURTH AVENUE ESTATES LIMITED Director 2007-07-06 CURRENT 1948-10-29 Active
SAMANTHA ROSE HARRIS CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED Director 2006-02-01 CURRENT 1968-08-22 Active
THOMAS WOODSTOCK HARRIS ONE STOP DOCTORS LTD Director 2016-03-21 CURRENT 2015-07-20 Active
THOMAS WOODSTOCK HARRIS ONE STOP PRIVATE DOCTORS LIMITED Director 2015-06-02 CURRENT 2014-01-30 Active
THOMAS WOODSTOCK HARRIS BOXMOOR DEVELOPMENTS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
THOMAS WOODSTOCK HARRIS SNOWCENTRES LIMITED Director 2011-04-01 CURRENT 2007-08-01 Active
THOMAS WOODSTOCK HARRIS HEMEL SNOWCENTRE LIMITED Director 2011-04-01 CURRENT 2007-08-01 Active
THOMAS WOODSTOCK HARRIS EVER 2420 LIMITED Director 2006-11-01 CURRENT 2004-07-23 Dissolved 2016-11-02
THOMAS WOODSTOCK HARRIS CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED Director 2004-04-21 CURRENT 1968-08-22 Active
THOMAS WOODSTOCK HARRIS DAVID TRAHERNE DEVELOPMENTS LIMITED Director 2004-04-21 CURRENT 1967-10-30 Active
THOMAS WOODSTOCK HARRIS FOURTH AVENUE ESTATES LIMITED Director 2004-04-21 CURRENT 1948-10-29 Active
THOMAS WOODSTOCK HARRIS SPREADEX LIMITED Director 1999-06-07 CURRENT 1999-02-25 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
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WOODSTOCK HARRIS on 2019-01-10
2019-01-10PSC04Change of details for Mr Thomas Woodstock Harris as a person with significant control on 2019-01-10
2019-01-10CH01Director's details changed for Mr Thomas Woodstock Harris on 2019-01-10
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0103/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0103/02/14 ANNUAL RETURN FULL LIST
2013-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-05-04AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-04-26AR0103/02/11 ANNUAL RETURN FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Suite 204 Hangar 125 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
2010-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-07-03DISS40Compulsory strike-off action has been discontinued
2010-07-01AR0103/02/10 ANNUAL RETURN FULL LIST
2010-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-04-07363aReturn made up to 03/02/09; full list of members
2008-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/08
2008-05-14287Registered office changed on 14/05/2008 from suite 103 hangar 125 percival way luton airport luton beds LU2 9NT
2008-04-30363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-03363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: C/O HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE
2005-12-09AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-03-22288bSECRETARY RESIGNED
2004-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to PEN-AVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against PEN-AVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEN-AVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PEN-AVIA LIMITED

Intangible Assets
Patents
We have not found any records of PEN-AVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEN-AVIA LIMITED
Trademarks
We have not found any records of PEN-AVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEN-AVIA 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 (51102 - Non-scheduled passenger air transport) as PEN-AVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEN-AVIA 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 TypeProposal to Strike Off
Defending partyPEN-AVIA LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEN-AVIA 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 PEN-AVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU2 9NW