About

Registered Number: 02773923
Date of Incorporation: 15/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Ormond House, 26/27 Boswell Street, London, WC1N 3JZ

 

Founded in 1992, Campbell Aviation Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Pollock, Nicole Margaret Agnes, Pollock, Desmond Thomas Campbell in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLOCK, Nicole Margaret Agnes 20 December 1992 - 1
POLLOCK, Desmond Thomas Campbell 15 December 1992 19 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 10 December 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 January 2014
CH01 - Change of particulars for director 11 January 2014
CH03 - Change of particulars for secretary 11 January 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 16 October 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 15 December 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 December 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 28 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 21 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 29 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 December 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 17 December 1998
363s - Annual Return 17 December 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 10 December 1997
RESOLUTIONS - N/A 27 March 1997
RESOLUTIONS - N/A 27 March 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 03 January 1997
287 - Change in situation or address of Registered Office 16 July 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 22 December 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 14 September 1994
395 - Particulars of a mortgage or charge 08 April 1994
363s - Annual Return 21 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1993
288 - N/A 22 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1993
288 - N/A 21 December 1992
288 - N/A 21 December 1992
287 - Change in situation or address of Registered Office 21 December 1992
NEWINC - New incorporation documents 15 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.