About

Registered Number: 00238470
Date of Incorporation: 06/04/1929 (93 years and 2 months ago)
Company Status: Active
Registered Address: The Airport, Portsmouth, Hant, PO3 5PF

 

Portsmouth Aviation Ltd was registered on 06 April 1929, it has a status of "Active". The business has one director listed. Currently we aren't aware of the number of employees at the this organisation.

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.