About

Registered Number: 02084097
Date of Incorporation: 15/12/1986 (34 years and 9 months ago)
Company Status: Active
Registered Address: Hangar Se40, Gloucestershire, Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP

 

Rgv Aviation Ltd was established in 1986, it has a status of "Active". There are 4 directors listed for this organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Alec James 01 April 1994 - 1
VINCENT, Ralph Gerald N/A - 1
VINCENT, Stuart John N/A - 1
Secretary Name Appointed Resigned Total Appointments
VINCENT, Hazel N/A 30 January 2006 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 August 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 28 November 2017
MR01 - N/A 19 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 07 December 2016
RESOLUTIONS - N/A 05 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 20 January 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 16 February 2011
RESOLUTIONS - N/A 22 June 2010
SH01 - Return of Allotment of shares 22 June 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 24 February 2010
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 17 February 2005
RESOLUTIONS - N/A 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
123 - Notice of increase in nominal capital 12 January 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 24 December 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 15 February 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 13 January 2000
287 - Change in situation or address of Registered Office 30 July 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 06 October 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 17 February 1997
363s - Annual Return 16 February 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 02 March 1995
288 - N/A 07 February 1995
AA - Annual Accounts 20 May 1994
288 - N/A 20 April 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 17 March 1992
363b - Annual Return 28 February 1992
CERTNM - Change of name certificate 16 April 1991
288 - N/A 16 April 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 21 February 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 20 March 1990
363 - Annual Return 17 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
AUD - Auditor's letter of resignation 22 November 1988
363 - Annual Return 17 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1987
288 - N/A 03 February 1987
287 - Change in situation or address of Registered Office 03 February 1987
CERTINC - N/A 15 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2017 Outstanding

N/A

Guarantee & debenture 05 January 2012 Outstanding

N/A

Debenture 25 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.