About

Registered Number: 05878179
Date of Incorporation: 17/07/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: 11 Kenton Drive, Trowbridge, Wiltshire, BA14 7JR

 

Phoenix Model Aviation Ltd was established in 2006, it has a status of "Active". The current directors of this organisation are listed as Milner, Stella Lorraine, Milner, Stella Lorraine, Milner, William Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Stella Lorraine 30 January 2019 - 1
MILNER, William Robert 23 July 2006 11 February 2019 1
Secretary Name Appointed Resigned Total Appointments
MILNER, Stella Lorraine 23 July 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Robert Milner/
1940-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Stella Lorraine Milner/
1943-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 14 March 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 30 January 2019
PSC07 - N/A 30 January 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
363a - Annual Return 13 August 2007
287 - Change in situation or address of Registered Office 15 August 2006
225 - Change of Accounting Reference Date 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.