Patriot Aviation Engineering Ltd was founded on 20 September 1990 and are based in Birmingham in West Midlands, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Batty, William Leslie, Edwards, Derek Anthony, Heathcote, Edgar Colin, Reinton, Sigurd Evang, Souster, Theresa Dorothy Ann, Tuke, James William Favill.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTY, William Leslie | N/A | 01 October 1991 | 1 |
| EDWARDS, Derek Anthony | 21 October 1999 | 20 May 2003 | 1 |
| HEATHCOTE, Edgar Colin | 21 October 1999 | 31 January 2002 | 1 |
| REINTON, Sigurd Evang | N/A | 01 October 1991 | 1 |
| SOUSTER, Theresa Dorothy Ann | 06 January 1993 | 17 December 2009 | 1 |
| TUKE, James William Favill | N/A | 17 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 July 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 02 October 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| AD01 - Change of registered office address | 12 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 30 September 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| MR04 - N/A | 21 June 2016 | |
| MR04 - N/A | 27 April 2016 | |
| MR04 - N/A | 21 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| SH01 - Return of Allotment of shares | 13 May 2015 | |
| CC04 - Statement of companies objects | 13 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| TM01 - Termination of appointment of director | 03 August 2014 | |
| CERTNM - Change of name certificate | 29 April 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AUD - Auditor's letter of resignation | 23 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AD01 - Change of registered office address | 10 March 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| AA01 - Change of accounting reference date | 31 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 10 June 2009 | |
| AAMD - Amended Accounts | 01 April 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 June 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AAMD - Amended Accounts | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| CERTNM - Change of name certificate | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 225 - Change of Accounting Reference Date | 27 October 1999 | |
| 123 - Notice of increase in nominal capital | 27 October 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 September 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 05 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 287 - Change in situation or address of Registered Office | 24 January 1995 | |
| 363a - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 363s - Annual Return | 27 September 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 287 - Change in situation or address of Registered Office | 05 December 1991 | |
| CERTNM - Change of name certificate | 03 December 1991 | |
| CERTNM - Change of name certificate | 03 December 1991 | |
| 363x - Annual Return | 03 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 07 December 1990 | |
| MEM/ARTS - N/A | 23 November 1990 | |
| 288 - N/A | 19 November 1990 | |
| 287 - Change in situation or address of Registered Office | 19 November 1990 | |
| CERTNM - Change of name certificate | 12 November 1990 | |
| CERTNM - Change of name certificate | 12 November 1990 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| 123 - Notice of increase in nominal capital | 07 November 1990 | |
| NEWINC - New incorporation documents | 20 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Aircraft mortgage deed | 05 December 2012 | Fully Satisfied |
N/A |
| Aircraft mortgage | 26 May 2009 | Fully Satisfied |
N/A |
| Aircraft mortgage | 10 December 2007 | Fully Satisfied |
N/A |
| Aircraft mortgage | 11 June 2004 | Fully Satisfied |
N/A |
| Debenture | 21 October 1999 | Fully Satisfied |
N/A |
| Aircraft mortgage | 07 July 1999 | Fully Satisfied |
N/A |
| Aircraft mortgage | 14 September 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge (all assets) | 08 May 1998 | Fully Satisfied |
N/A |
| Aircraft mortgage | 31 December 1996 | Fully Satisfied |
N/A |
| Debenture | 30 October 1996 | Fully Satisfied |
N/A |
