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Home > England & Wales Companies > PRIVATE AVIATION LTD
Company Information for

PRIVATE AVIATION LTD

1 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS,
Company Registration Number
06666088
Private Limited Company
Active

Company Overview

About Private Aviation Ltd
PRIVATE AVIATION LTD was founded on 2008-08-06 and has its registered office in Hounslow. The organisation's status is listed as "Active". Private Aviation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIVATE AVIATION LTD
 
Legal Registered Office
1 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2AS
Other companies in TW8
 
Previous Names
LUXHIRE LTD02/11/2021
Filing Information
Company Number 06666088
Company ID Number 06666088
Date formed 2008-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947161804  
Last Datalog update: 2024-01-07 07:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE AVIATION LTD
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Companies with same name PRIVATE AVIATION LTD
The following companies were found which have the same name as PRIVATE AVIATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Private Aviation Inc. PO Box 360 Laxey Isle of Man IM99 3EX Active Company formed on the 2012-02-02
PRIVATE AVIATIONS GROUP INC. 2701 E. GEORGE BUSH HWY SUITE 130 PLANO Texas 75074 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-06-19
PRIVATE AVIATION, LLC 537 E PETE ROSE WAY STE 400 CINCINNATI OH 452023502 Active Company formed on the 2002-06-28
PRIVATE AVIATION ENTERPRISES LLC 364 HAMPTON PARK - WESTERVILLE OH 43081 Active Company formed on the 2005-02-23
PRIVATE AVIATION CONSULTANTS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2013-02-20
PRIVATE AVIATION LLC 1525 NW 56TH STREET FORT LAUDERDALE FL 33309 Inactive Company formed on the 2014-10-29
PRIVATE AVIATION CORP. 10363 NW 41 STREET MIAMI FL 33178 Inactive Company formed on the 2002-10-30
PRIVATE AVIATION SOLUTIONS, INC. 4733 NW 99TH TERRACE CORAL SPRINGS FL 33076 Active Company formed on the 2015-04-21
PRIVATE AVIATION GROUP ENTERPRISE LLC Delaware Unknown
PRIVATE AVIATION STRATEGY GROUP INCORPORATED California Unknown
PRIVATE AVIATION ASSOCIATION INTERNATIONAL INCORPORATED New Jersey Unknown
PRIVATE AVIATION GROUND SECURITY LLC North Carolina Unknown
PRIVATE AVIATION PARTNERS INC. 317 ELLINGTON AVE E. Nassau GARDEN CITY NY 11530 Active Company formed on the 2019-04-25
PRIVATE AVIATION ADVISORY GROUP LLC 20 MAYFIELD STREET Westchester RYE NY 10580 Active Company formed on the 2020-03-13
Private Aviation Guide, LLC 439 N Williams St Denver CO 80218 Good Standing Company formed on the 2021-05-05
PRIVATE AVIATION MANAGEMENT LP 58 ALEXANDRA ROAD UNIT 0 ENFIELD EN3 7EH Active Company formed on the 2021-06-21
Private Aviation Group Limited Unknown Company formed on the 2021-01-26
Private Aviation Technology Limited Unknown Company formed on the 2022-04-26

Company Officers of PRIVATE AVIATION LTD

Current Directors
Officer Role Date Appointed
IRFAN AWAN
 Director 2008-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
 Director 2008-08-06 2008-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRFAN AWAN LUX AUTOMOTIVE LTD Director 2011-06-17 CURRENT 2011-06-17 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
2023-06-29CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO 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
2021-11-02CERTNMCompany name changed luxhire LTD\certificate issued on 02/11/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Unit 15 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0106/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01Director's details changed for Mr Irfan Awan on 2013-01-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0106/08/12 ANNUAL RETURN FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM 38 Hinton Avenue Hounslow TW4 6AR United Kingdom
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM 19 Lime House 33 Melliss Avenue Kew Riverside Richmond Surrey TW9 4AE United Kingdom
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Irfan Awan on 2009-10-01
2010-03-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AA01Previous accounting period shortened from 31/08/09 TO 31/03/09
2009-09-01363aReturn made up to 06/08/09; full list of members
2009-09-01190LOCATION OF DEBENTURE REGISTER
2009-09-01353LOCATION OF REGISTER OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 38 HINTON AVE HOUNSLOW TW4 6AR UK
2009-01-14288aDIRECTOR APPOINTED IRFAN AWAN
2008-11-17288bAPPOINTMENT TERMINATE, DIRECTOR IRFEN AWEN LOGGED FORM
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to PRIVATE 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 PRIVATE AVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE AVIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Creditors
Creditors Due After One Year 2012-04-01 £ 63,954
Creditors Due Within One Year 2012-04-01 £ 31,040
Other Creditors Due Within One Year 2012-04-01 £ 7,975
Taxation Social Security Due Within One Year 2012-04-01 £ 73

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 PRIVATE AVIATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 7
Current Assets 2012-04-01 £ 7
Fixed Assets 2012-04-01 £ 49,580
Shareholder Funds 2012-04-01 £ 45,407
Tangible Fixed Assets 2012-04-01 £ 49,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIVATE AVIATION LTD registering or being granted any patents
Domain Names

PRIVATE AVIATION LTD owns 1 domain names.

luxhire.co.uk  

Trademarks
We have not found any records of PRIVATE AVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE 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 (77351 - Renting and leasing of air passenger transport equipment) as PRIVATE AVIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE 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 PRIVATE 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 PRIVATE AVIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW6 2AS