About

Registered Number: 03701700
Date of Incorporation: 26/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Greenlea, Tillington, Herefordshire, HR4 8LW

 

Portway Aviation Ltd was established in 1999, it's status at Companies House is "Active". 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
COOK, Graham Patrick, Dr 06 June 2020 - 1
COOK, Graham Patrick 12 November 2011 24 January 2012 1
GOSLING, John Frederick 25 February 1999 26 February 2010 1
JAMES, Joseph Edwin 29 April 2000 24 June 2005 1
MIFFLIN, Noel 29 April 2000 01 January 2012 1
PITTS, Graham Wayne 30 April 2010 09 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP01 - Appointment of director 19 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 19 April 2012
TM01 - Termination of appointment of director 31 January 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 30 January 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 13 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
AR01 - Annual Return 15 February 2011
TM02 - Termination of appointment of secretary 03 June 2010
AP03 - Appointment of secretary 25 May 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
AA - Annual Accounts 24 May 2010
TM01 - Termination of appointment of director 15 April 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
TM01 - Termination of appointment of director 20 January 2010
AA - Annual Accounts 21 May 2009
395 - Particulars of a mortgage or charge 17 February 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 06 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363s - Annual Return 18 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
NEWINC - New incorporation documents 26 January 1999

Mortgages & Charges

Description Date Status Charge by
Loan agreement 18 January 2010 Outstanding

N/A

Loan agreement 14 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.