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Home > England & Wales Companies > MARCUS EVANS (AVIATION) LTD
Company Information for

MARCUS EVANS (AVIATION) LTD

MAGNUS HOUSE, 7TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HE,
Company Registration Number
06116015
Private Limited Company
Active

Company Overview

About Marcus Evans (aviation) Ltd
MARCUS EVANS (AVIATION) LTD was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". Marcus Evans (aviation) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARCUS EVANS (AVIATION) LTD
 
Legal Registered Office
MAGNUS HOUSE, 7TH FLOOR
3 LOWER THAMES STREET
LONDON
EC3R 6HE
Other companies in EC2A
 
Filing Information
Company Number 06116015
Company ID Number 06116015
Date formed 2007-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB414698573  
Last Datalog update: 2024-04-07 01:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCUS EVANS (AVIATION) LTD
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Company Officers of MARCUS EVANS (AVIATION) LTD

Current Directors
Officer Role Date Appointed
MARTIN PAUL STUDD
Company Secretary 2010-03-09
MARTIN STUDD
Director 2011-05-26
MAARTEN VAN OS
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES MALLON
Director 2015-09-15 2016-10-01
IAN MILNE
Director 2014-08-01 2014-08-02
JONATHAN SHAUL
Director 2007-02-19 2011-06-30
IAN SIDNEY MILNE
Company Secretary 2007-02-19 2010-03-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-02-19 2007-02-19
INSTANT COMPANIES LIMITED
Nominated Director 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STUDD SECUREPROCURE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
MARTIN STUDD MARCUS EVANS PROCURESECURE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
MARTIN STUDD CLOSE TO ME LTD Director 2017-06-28 CURRENT 2017-06-28 Active
MARTIN STUDD TREWARTHENICK FARMS LIMITED Director 2014-08-01 CURRENT 1957-03-27 Active
MARTIN STUDD MARCUS EVANS (LATVIA) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-04-26
MARTIN STUDD EVENT PARTNERSHIP LIMITED Director 2013-03-01 CURRENT 1989-03-29 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (PORTUGAL) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-09-16
MARTIN STUDD WORLD PRODUCTIONS (FEAR) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-09-20
MARTIN STUDD WORLD PRODUCTIONS (BLETCHLEY) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-11-01
MARTIN STUDD WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED Director 2012-02-10 CURRENT 2008-07-23 Dissolved 2015-03-10
MARTIN STUDD TREWARTHENICK CONTRACTING LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
MARTIN STUDD THG SPORTS TOURS LTD Director 2011-05-26 CURRENT 2010-11-30 Dissolved 2014-09-16
MARTIN STUDD OLYMPIA HOSPITALITY LIMITED Director 2011-05-26 CURRENT 1996-03-07 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (KOREA) LIMITED Director 2011-05-26 CURRENT 2003-07-04 Dissolved 2014-12-30
MARTIN STUDD MARCUS EVANS (KIEV) LIMITED Director 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
MARTIN STUDD INVESTORS FORUM GROUP LIMITED Director 2011-05-26 CURRENT 2010-03-24 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION OCEANA LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD LANGUAGE TRAINING (PROPERTY) LIMITED Director 2011-05-26 CURRENT 2009-03-18 Dissolved 2014-09-16
MARTIN STUDD ISTAN EVENTS LIMITED Director 2011-05-26 CURRENT 2004-01-06 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (IRELAND) LIMITED Director 2011-05-26 CURRENT 2009-11-12 Dissolved 2014-09-16
MARTIN STUDD HUNGARIAN CONFERENCES LIMITED Director 2011-05-26 CURRENT 2008-10-15 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS ENTERTAINMENT LIMITED Director 2011-05-26 CURRENT 2008-06-05 Dissolved 2014-11-04
MARTIN STUDD THG POLAND LIMITED Director 2011-05-26 CURRENT 2010-04-09 Dissolved 2015-01-13
MARTIN STUDD MARCUS EVANS (PRAGUE) LIMITED Director 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
MARTIN STUDD LINGUARAMA (GERMANY) LTD Director 2011-05-26 CURRENT 2005-11-09 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (BANGKOK) LIMITED Director 2011-05-26 CURRENT 2004-04-27 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION AMERICAS LIMITED Director 2011-05-26 CURRENT 1998-03-30 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION CENTRAL REGION LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (STOCKHOLM) LIMITED Director 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
MARTIN STUDD INTERNATIONAL FORUM GROUP LIMITED Director 2011-05-26 CURRENT 2010-04-27 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD Director 2011-05-26 CURRENT 2003-12-24 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (DEUTSCHLAND) LIMITED Director 2011-05-26 CURRENT 2000-03-21 Dissolved 2014-09-16
MARTIN STUDD VENUEWISE LTD Director 2011-05-26 CURRENT 2000-05-24 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (KENYA) LTD Director 2011-05-26 CURRENT 2007-03-26 Dissolved 2015-09-01
MARTIN STUDD MARCUS EVANS (ITALIA) LIMITED Director 2011-05-26 CURRENT 2005-05-03 Dissolved 2016-06-14
MARTIN STUDD MARCUS EVANS (MIDDLE EAST) LIMITED Director 2011-05-26 CURRENT 2005-10-14 Dissolved 2017-01-24
MARTIN STUDD THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED Director 2011-05-26 CURRENT 1994-12-21 Active
MARTIN STUDD THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED Director 2011-05-26 CURRENT 1995-12-01 Active
MARTIN STUDD LINGUARAMA INTERNATIONAL GROUP LIMITED Director 2011-05-26 CURRENT 1995-10-10 Active
MARTIN STUDD MARCUS EVANS UK CONFERENCES LIMITED Director 2011-05-26 CURRENT 1988-06-08 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
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150008
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150009
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150010
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150010
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061160150010
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11AP01DIRECTOR APPOINTED MR MAARTEN VAN OS
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MALLON
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0119/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-21AP01DIRECTOR APPOINTED MR KEVIN JAMES MALLON
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0119/02/15 ANNUAL RETURN FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2014-08-13AP01DIRECTOR APPOINTED MR IAN MILNE
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0119/02/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061160150009
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061160150008
2013-06-21AA30/09/12 TOTAL EXEMPTION FULL
2013-04-05AUDAUDITOR'S RESIGNATION
2013-02-19AR0119/02/13 FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET
2012-04-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-20AR0119/02/12 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL
2011-06-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27AP01DIRECTOR APPOINTED MR MARTIN STUDD
2011-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-03AR0119/02/11 FULL LIST
2011-01-26AR0120/02/10 FULL LIST
2010-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-09AP03SECRETARY APPOINTED MR MARTIN PAUL STUDD
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY IAN MILNE
2010-03-02AR0119/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-09363a19/02/09 NO MEMBER LIST
2008-06-26225CURRSHO FROM 28/02/2009 TO 30/09/2008
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-25363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARCUS EVANS (AVIATION) LTD 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 MARCUS EVANS (AVIATION) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding BANC OF AMERICA LEASING & CAPITAL, LLC (THE "LENDER")
2013-11-13 Outstanding BANC OF AMERICA LEASING & CAPITAL, LLC (THE LENDER")
AN ISLE OF MAN AIRCRAFT MORTGAGE 2011-04-11 Satisfied BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2010-07-09 Satisfied BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2010-05-12 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF INSURANCES 2010-04-29 Satisfied BARCLAYS BANK PLC
ENGINE WARRANTIES ASSIGNMENT 2010-04-29 Satisfied BARCLAYS BANK PLC
AIRFRAME WARRANTIES ASSIGNMENT 2010-04-29 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF AIRCRAFT SUPPORT AGREEMENT 2010-04-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MARCUS EVANS (AVIATION) LTD

Intangible Assets
Patents
We have not found any records of MARCUS EVANS (AVIATION) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARCUS EVANS (AVIATION) LTD
Trademarks
We have not found any records of MARCUS EVANS (AVIATION) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCUS EVANS (AVIATION) LTD. 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 (96090 - Other service activities n.e.c.) as MARCUS EVANS (AVIATION) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARCUS EVANS (AVIATION) LTD 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 MARCUS EVANS (AVIATION) LTD 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 MARCUS EVANS (AVIATION) LTD 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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