About

Registered Number: 05712997
Date of Incorporation: 17/02/2006 (14 years and 11 months ago)
Company Status: Active
Registered Address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD

 

Established in 2006, Hornbill Aero Services Ltd have registered office in Suffolk, it has a status of "Active". There is one director listed as Gallop, Ava Maria for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLOP, Ava Maria 23 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy David Edward Gallop/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Ava Maria Gallop/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 15 August 2019
AA01 - Change of accounting reference date 12 August 2019
CS01 - N/A 29 October 2018
PSC01 - N/A 29 October 2018
RESOLUTIONS - N/A 26 October 2018
AP01 - Appointment of director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
PSC04 - N/A 25 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 22 February 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 February 2011
AR01 - Annual Return 29 March 2010
CH04 - Change of particulars for corporate secretary 29 March 2010
AA - Annual Accounts 10 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AA - Annual Accounts 16 October 2007
363a - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
287 - Change in situation or address of Registered Office 08 September 2006
MEM/ARTS - N/A 23 June 2006
CERTNM - Change of name certificate 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
225 - Change of Accounting Reference Date 31 May 2006
287 - Change in situation or address of Registered Office 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
NEWINC - New incorporation documents 17 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.