About

Registered Number: 07106976
Date of Incorporation: 17/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA,

 

Having been setup in 2009, Magma Aviation Ltd are based in Gatwick, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of Magma Aviation Ltd are Dursley, Neil Edward, Wilson, Ross David Drummond, Wrigley, Thomas Edward, Capper, Russell, Oates, Jason Mark, Ward, Andrew Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURSLEY, Neil Edward 15 June 2020 - 1
WILSON, Ross David Drummond 29 March 2010 - 1
WRIGLEY, Thomas Edward 29 March 2010 - 1
CAPPER, Russell 17 December 2009 29 March 2010 1
OATES, Jason Mark 04 May 2012 31 March 2017 1
WARD, Andrew Brian 29 March 2010 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 28 May 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 12 September 2019
CS01 - N/A 25 September 2018
AD01 - Change of registered office address 25 September 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 06 September 2017
PSC02 - N/A 06 September 2017
PSC09 - N/A 05 September 2017
AD01 - Change of registered office address 05 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2017
RESOLUTIONS - N/A 24 April 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 24 May 2012
RESOLUTIONS - N/A 22 May 2012
MEM/ARTS - N/A 22 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 February 2011
RESOLUTIONS - N/A 19 July 2010
AP01 - Appointment of director 19 July 2010
SH08 - Notice of name or other designation of class of shares 13 July 2010
SH01 - Return of Allotment of shares 24 May 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AD01 - Change of registered office address 29 March 2010
CH01 - Change of particulars for director 17 December 2009
NEWINC - New incorporation documents 17 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.