About

Registered Number: 00238470
Date of Incorporation: 06/04/1929 (91 years and 6 months ago)
Company Status: Active
Registered Address: The Airport, Portsmouth, Hant, PO3 5PF

 

Portsmouth Aviation Ltd was established in 1929, it has a status of "Active". We don't know the number of employees at the business. Hall, Andrew John, Escott, Simon Peter, Turner, William Charles Frederick, Webb, Christopher, Crabtree, Eric Gordon, Dickson, Graeme Michael, Edmiston, William Andrew Colquhoun, Escott, Paul, Escott, Sydney Percy, Gambrill, Colin James, Killner, Trevor John, Southgate, John Terrence, White, Martin Paul, Williams, Roy Franklin are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMISTON, William Andrew Colquhoun N/A 06 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 26 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 26 November 2015
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 15 October 2014
MR01 - N/A 27 August 2014
AA - Annual Accounts 01 August 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR01 - N/A 20 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 06 July 2012
TM01 - Termination of appointment of director 15 March 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 02 August 2011
MG01 - Particulars of a mortgage or charge 20 November 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 16 August 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 11 October 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 15 July 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 24 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 11 October 1999
AUD - Auditor's letter of resignation 09 August 1999
AA - Annual Accounts 16 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 16 May 1996
288 - N/A 26 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1996
363s - Annual Return 18 October 1995
288 - N/A 10 October 1995
AA - Annual Accounts 17 May 1995
288 - N/A 16 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 02 November 1994
288 - N/A 25 August 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 11 October 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 17 October 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 October 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 09 October 1992
288 - N/A 17 January 1992
169 - Return by a company purchasing its own shares 06 January 1992
RESOLUTIONS - N/A 14 November 1991
AA - Annual Accounts 05 November 1991
363b - Annual Return 05 November 1991
288 - N/A 21 August 1991
395 - Particulars of a mortgage or charge 22 February 1991
363 - Annual Return 02 November 1990
AA - Annual Accounts 25 October 1990
288 - N/A 26 July 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 15 May 1990
88(2)P - N/A 27 April 1990
RESOLUTIONS - N/A 02 February 1990
RESOLUTIONS - N/A 02 February 1990
288 - N/A 11 January 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 23 October 1987
288 - N/A 14 April 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1986
MEM/ARTS - N/A 22 March 1984
AA - Annual Accounts 10 January 1983
NEWINC - New incorporation documents 06 April 1929

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2014 Outstanding

N/A

A registered charge 18 June 2014 Outstanding

N/A

Charge of deposit 17 November 2010 Fully Satisfied

N/A

Charge of deposit 11 March 2010 Fully Satisfied

N/A

Legal mortgage 15 February 1991 Fully Satisfied

N/A

Charge over credit balances. 14 November 1985 Fully Satisfied

N/A

Mortgage debenture 08 August 1985 Fully Satisfied

N/A

Legal mortgage 18 January 1983 Fully Satisfied

N/A

Mortgage debenture 11 January 1983 Fully Satisfied

N/A

Legal mortgage 26 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.