About

Registered Number: 02997841
Date of Incorporation: 02/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG,

 

Based in Lyndhurst in Hampshire, Ineos Aviation Ltd was founded on 02 December 1994, it has a status of "Active". We do not know the number of employees at Ineos Aviation Ltd. The companies directors are listed as Ali, Yasin Stanley, Daft, Robert Edward, Lambert, John David, Billett, Stephen Nigel, Clarke, Christine Lesley, Clarke, Christopher Kevin, Clarke, Robert Francis, Cook, Ronald, Crawford, Alan Edward, Gautier, Todd, Hunt, Martin Lewis, Jameson, Stephen Paul, Jameson, Stephen, Reilly, David, Steele, Toby Andrew Murray, Yeager, Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAFT, Robert Edward 18 December 2017 - 1
BILLETT, Stephen Nigel 01 July 1995 01 September 2013 1
CLARKE, Christine Lesley 02 December 1994 20 June 2007 1
CLARKE, Christopher Kevin 02 December 1994 20 June 2007 1
CLARKE, Robert Francis 27 July 2012 27 May 2015 1
COOK, Ronald 27 May 2015 01 March 2017 1
CRAWFORD, Alan Edward 11 December 2015 01 March 2017 1
GAUTIER, Todd 27 May 2015 01 March 2017 1
HUNT, Martin Lewis 03 November 2011 27 May 2015 1
JAMESON, Stephen Paul 01 March 2017 30 April 2018 1
JAMESON, Stephen 07 March 2014 27 May 2015 1
REILLY, David 27 May 2015 01 March 2017 1
STEELE, Toby Andrew Murray 20 June 2007 27 May 2015 1
YEAGER, Arthur 27 May 2015 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
ALI, Yasin Stanley 01 March 2017 - 1
LAMBERT, John David 02 August 1998 30 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CH01 - Change of particulars for director 28 April 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
CS01 - N/A 10 December 2019
AUD - Auditor's letter of resignation 08 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 11 December 2018
AD04 - Change of location of company records to the registered office 10 December 2018
AA - Annual Accounts 14 June 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 22 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 02 November 2017
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
RESOLUTIONS - N/A 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AD01 - Change of registered office address 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP03 - Appointment of secretary 01 March 2017
AP01 - Appointment of director 01 March 2017
CONNOT - N/A 01 March 2017
MR04 - N/A 27 February 2017
MR04 - N/A 14 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 January 2017
PARENT_ACC - N/A 23 January 2017
AGREEMENT2 - N/A 23 January 2017
GUARANTEE2 - N/A 23 January 2017
CH01 - Change of particulars for director 02 February 2016
AP01 - Appointment of director 02 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2016
AR01 - Annual Return 29 December 2015
AA01 - Change of accounting reference date 30 November 2015
AD01 - Change of registered office address 06 August 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 19 March 2014
AP01 - Appointment of director 07 March 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH03 - Change of particulars for secretary 16 December 2013
TM01 - Termination of appointment of director 27 September 2013
MISC - Miscellaneous document 12 April 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 10 December 2012
AP01 - Appointment of director 22 August 2012
MEM/ARTS - N/A 20 August 2012
AP01 - Appointment of director 27 July 2012
RESOLUTIONS - N/A 10 July 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
MEM/ARTS - N/A 04 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
CERTNM - Change of name certificate 26 June 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 05 March 2001
363s - Annual Return 21 December 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 21 October 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 14 December 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 04 January 1998
287 - Change in situation or address of Registered Office 04 January 1998
AA - Annual Accounts 21 January 1997
363s - Annual Return 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
RESOLUTIONS - N/A 18 April 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 28 February 1996
RESOLUTIONS - N/A 23 August 1995
RESOLUTIONS - N/A 23 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1995
123 - Notice of increase in nominal capital 23 August 1995
288 - N/A 22 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 December 1994
287 - Change in situation or address of Registered Office 18 December 1994
NEWINC - New incorporation documents 02 December 1994

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 21 June 2012 Fully Satisfied

N/A

Debenture 21 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.