About

Registered Number: 00264201
Date of Incorporation: 05/04/1932 (92 years ago)
Company Status: Active
Registered Address: Rowley Road, Coventry, CV3 4FR

 

Based in the United Kingdom, Coventry(Civil)aviation,limited was founded on 05 April 1932. The companies directors are Smith, Rowan Alistair, Haddon, Jessica Catherine, Manning, Thomas Charles, Mcbain, Alistair Shields, Smith, Graham John, Willis, Anthony, Black, George Fraser, Haddon, Ian Paul, Haddon, Jessica Catherine, Roy, Valerie Alexandra, Ryan, Anthony Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, George Fraser N/A 25 December 1993 1
HADDON, Ian Paul 22 June 2014 12 May 2015 1
HADDON, Jessica Catherine 28 April 2013 25 September 2013 1
ROY, Valerie Alexandra N/A 29 April 1994 1
RYAN, Anthony Patrick 01 December 2015 19 September 2016 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Rowan Alistair 19 January 2018 - 1
HADDON, Jessica Catherine 22 June 2014 01 December 2015 1
MANNING, Thomas Charles 28 April 2013 23 May 2014 1
MCBAIN, Alistair Shields 01 December 2015 28 April 2017 1
SMITH, Graham John 14 June 2011 28 April 2013 1
WILLIS, Anthony 28 April 2017 19 January 2018 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 02 March 2020
TM01 - Termination of appointment of director 04 May 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 14 March 2019
AA - Annual Accounts 13 February 2019
AP01 - Appointment of director 07 May 2018
AP01 - Appointment of director 07 May 2018
TM01 - Termination of appointment of director 07 May 2018
TM01 - Termination of appointment of director 07 May 2018
TM01 - Termination of appointment of director 11 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 15 March 2018
TM02 - Termination of appointment of secretary 31 January 2018
AP03 - Appointment of secretary 31 January 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 18 November 2017
AP01 - Appointment of director 18 November 2017
TM01 - Termination of appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
TM01 - Termination of appointment of director 21 July 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP03 - Appointment of secretary 19 June 2017
AP01 - Appointment of director 18 June 2017
AP01 - Appointment of director 18 June 2017
AP01 - Appointment of director 18 June 2017
AP01 - Appointment of director 18 June 2017
AP01 - Appointment of director 18 June 2017
AA - Annual Accounts 09 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 30 April 2017
TM02 - Termination of appointment of secretary 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
CH01 - Change of particulars for director 03 April 2017
TM01 - Termination of appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
CS01 - N/A 15 February 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 28 September 2016
TM01 - Termination of appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 19 September 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 01 May 2016
AP01 - Appointment of director 01 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 03 January 2016
AP01 - Appointment of director 13 December 2015
TM01 - Termination of appointment of director 13 December 2015
TM02 - Termination of appointment of secretary 13 December 2015
AP03 - Appointment of secretary 13 December 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 22 June 2014
TM01 - Termination of appointment of director 22 June 2014
AP03 - Appointment of secretary 22 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM02 - Termination of appointment of secretary 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 09 September 2013
AP01 - Appointment of director 11 May 2013
AP01 - Appointment of director 11 May 2013
AP01 - Appointment of director 11 May 2013
AP01 - Appointment of director 28 April 2013
AP03 - Appointment of secretary 28 April 2013
TM01 - Termination of appointment of director 28 April 2013
TM01 - Termination of appointment of director 28 April 2013
TM01 - Termination of appointment of director 28 April 2013
TM02 - Termination of appointment of secretary 28 April 2013
TM01 - Termination of appointment of director 17 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 28 May 2012
RESOLUTIONS - N/A 25 May 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 04 July 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 19 June 2011
AP01 - Appointment of director 17 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM02 - Termination of appointment of secretary 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
TM01 - Termination of appointment of director 03 June 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 14 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 29 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 17 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
AA - Annual Accounts 21 June 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 22 May 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 03 June 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
363b - Annual Return 09 February 1999
288b - Notice of resignation of directors or secretaries 01 September 1998
AA - Annual Accounts 13 May 1998
363b - Annual Return 09 February 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 04 January 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 26 October 1995
AA - Annual Accounts 03 May 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
288 - N/A 16 January 1995
363s - Annual Return 20 December 1994
288 - N/A 20 December 1994
288 - N/A 16 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 05 October 1994
288 - N/A 05 October 1994
288 - N/A 24 May 1994
288 - N/A 13 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 08 May 1994
363a - Annual Return 05 May 1994
288 - N/A 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
363a - Annual Return 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
288 - N/A 13 February 1994
287 - Change in situation or address of Registered Office 13 February 1994
288 - N/A 31 January 1994
395 - Particulars of a mortgage or charge 19 January 1994
DISS40 - Notice of striking-off action discontinued 13 July 1993
288 - N/A 28 June 1993
GAZ1 - First notification of strike-off action in London Gazette 19 January 1993
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
288 - N/A 07 November 1991
RESOLUTIONS - N/A 07 September 1936
NEWINC - New incorporation documents 05 April 1932

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.