About

Registered Number: 09824749
Date of Incorporation: 14/10/2015 (5 years and 5 months ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF,

 

Having been setup in 2015, Burton Aviation Ltd has its registered office in Lincolnshire. The companies director is listed as Burton, Denise Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Denise Jane 14 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Thomas Burton/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Denise Jane Burton/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 24 December 2019
MR01 - N/A 28 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 October 2018
CH01 - Change of particulars for director 24 September 2018
PSC04 - N/A 24 September 2018
MR04 - N/A 02 July 2018
CS01 - N/A 17 October 2017
MR01 - N/A 21 July 2017
MR01 - N/A 21 July 2017
MR01 - N/A 21 July 2017
AA01 - Change of accounting reference date 21 June 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 24 October 2016
RESOLUTIONS - N/A 04 November 2015
AP01 - Appointment of director 19 October 2015
NEWINC - New incorporation documents 14 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2019 Outstanding

N/A

A registered charge 19 July 2017 Outstanding

N/A

A registered charge 19 July 2017 Outstanding

N/A

A registered charge 19 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.