About

Registered Number: 04600717
Date of Incorporation: 26/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 6 Kingsmead Road, Wirral, CH46 1QU,

 

Matrix Aviation Ltd was founded on 26 November 2002, it's status is listed as "Active". The companies directors are listed as Crawford, Elaine Mary, Harrison, Matthew Robert, Captain, Harrison, Allison Francis, Harrison, Matthew Robert, Captain in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Matthew Robert, Captain 24 January 2018 - 1
HARRISON, Allison Francis 01 December 2006 24 January 2018 1
HARRISON, Matthew Robert, Captain 11 February 2003 06 July 2016 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Elaine Mary 11 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CH01 - Change of particulars for director 21 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AA - Annual Accounts 31 August 2017
AD01 - Change of registered office address 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 25 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2016
CH01 - Change of particulars for director 11 December 2015
AD01 - Change of registered office address 11 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 26 November 2013
AD01 - Change of registered office address 26 November 2013
AA - Annual Accounts 28 August 2013
AD01 - Change of registered office address 11 December 2012
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 25 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 December 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 25 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2005
353 - Register of members 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
AA - Annual Accounts 09 December 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
287 - Change in situation or address of Registered Office 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
CERTNM - Change of name certificate 14 February 2003
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.