About

Registered Number: 03365026
Date of Incorporation: 02/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 34 St Thomas's Road, Worthing, West Sussex, BN14 7JN

 

Twinair Aviation Ltd was founded on 02 May 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Albon, Helen, Albon, Daniel James, Albon, Jason Alexander are listed as the directors of 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
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.