About

Registered Number: 03365026
Date of Incorporation: 02/05/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: 34 St Thomas's Road, Worthing, West Sussex, BN14 7JN

 

Established in 1997, Twinair Aviation Ltd have registered office in West Sussex. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBON, Daniel James 02 May 1997 01 May 2001 1
ALBON, Jason Alexander 02 May 1997 25 October 2000 1
Secretary Name Appointed Resigned Total Appointments
ALBON, Helen 02 May 1997 01 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel James Albon/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 11 January 2020
CS01 - N/A 06 May 2019
AA - Annual Accounts 13 January 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 31 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 27 May 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
AA - Annual Accounts 26 July 1998
225 - Change of Accounting Reference Date 19 June 1998
363s - Annual Return 20 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.