About

Registered Number: 02950864
Date of Incorporation: 20/07/1994 (24 years and 2 months ago)
Company Status: Active
Registered Address: Urchinwood Manor, Wrington Road, Congresbury, Bristol, BS49 5AP

 

Based in Congresbury, Polo Aviation Ltd was registered on 20 July 1994, it has a status of "Active". There are 4 directors listed for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Peter John 20 July 1994 - 1
GOSS, Michael 01 August 1994 17 September 1996 1
Secretary Name Appointed Resigned Total Appointments
HALL, Helen Sarah Godman 20 July 1994 22 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Sarah Godman Hall/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter John Hall/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 10 July 2017
MR04 - N/A 20 April 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 21 May 2002
395 - Particulars of a mortgage or charge 13 July 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 05 August 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 18 March 1997
363b - Annual Return 28 January 1997
363(353) - N/A 28 January 1997
288 - N/A 20 September 1996
288 - N/A 20 September 1996
363s - Annual Return 03 October 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 06 December 1994
395 - Particulars of a mortgage or charge 10 November 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1994
288 - N/A 26 July 1994
287 - Change in situation or address of Registered Office 26 July 1994
NEWINC - New incorporation documents 20 July 1994

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 06 July 2001 Fully Satisfied

N/A

Fixed and floating charge 01 December 1994 Outstanding

N/A

Charge 25 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.