About

Registered Number: 02084097
Date of Incorporation: 15/12/1986 (33 years and 9 months ago)
Company Status: Active
Registered Address: Hangar Se40, Gloucestershire, Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP

 

Rgv Aviation Ltd was founded on 15 December 1986 and has its registered office in Cheltenham in Gloucestershire, it has a status of "Active". The companies directors are listed as Vincent, Alec James, Vincent, Ralph Gerald, Vincent, Stuart John, Vincent, Hazel. Currently we aren't aware of the number of employees at the Rgv Aviation Ltd.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alec James Vincent/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart John Vincent/
1966-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.