0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PORTSMOUTH AVIATION HOLDINGS LIMITED

Learn more about PORTSMOUTH AVIATION HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AIRPORT, PORTSMOUTH, HAMPSHIRE, PO3 5PF

PORTSMOUTH AVIATION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00476872
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.05
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company PORTSMOUTH AVIATION HOLDINGS LIMITED is a Private Limited Company, registration number 00476872, established in United Kingdom on the 5. January 1950. The company is now active. The company has been in business for 66 years and 11 months. The company is based on THE AIRPORT, PORTSMOUTH, HAMPSHIRE, PO3 5PF. Business of the company PORTSMOUTH AVIATION HOLDINGS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 01/02/2016" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company PORTSMOUTH AVIATION HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

buy all documents
Find out more information about PORTSMOUTH AVIATION HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PORTSMOUTH AVIATION HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 01/02/2016
Form type: CH01
Date: 2016.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES FREDERICK TURNER / 01/02/2016
Form type: CH01
Date: 2016.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ESCOTT / 01/02/2016
Form type: CH01
Date: 2016.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL DICKSON / 01/12/2015
Form type: CH01
Date: 2015.12.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 23/11/2015
Form type: CH03
Date: 2015.11.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2569
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL DICKSON / 01/06/2015
Form type: CH01
Date: 2015.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL DICKSON / 01/06/2015
Form type: CH01
Date: 2015.07.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
£2.95
Add to cart
09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
Add to cart
09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
Form type: TM01
Date: 2012.03.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
Add to cart
09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
Add to cart
RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.24
Child documents:
Document type: ANNOTATION
Date: 2008.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
Add to cart
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
Add to cart
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
Add to cart
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
Add to cart
RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
Add to cart
RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
Add to cart
£ IC 3725/2569, 07/02/00, £ SR [email protected]=1156
Form type: 169
Date: 2000.02.21
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 27/01/00
Form type: SRES03
Date: 2000.02.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.09
£2.95
Add to cart
RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.22
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
ADOPT MEM AND ARTS 09/09/98
Form type: SRES01
Date: 1998.09.15
£2.95
Add to cart
RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
Add to cart
RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
£ IC 131025/3725, 31/01/97, £ SR [email protected]=127300
Form type: 122
Date: 1997.02.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JOHN HALL (current)
Secretary, 1991.07.17
THE AIRPORT PORTSMOUTH , HAMPSHIRE
PO3 5PF
GRAEME MICHAEL DICKSON (current)
Director, FINANCIAL DIRECTOR, 1998.02.01
THE AIRPORT PORTSMOUTH , HAMPSHIRE
PO3 5PF
SIMON PETER ESCOTT (current)
Director, MANAGING DIRECTOR, 1992.08.27
THE AIRPORT PORTSMOUTH , HAMPSHIRE
PO3 5PF
WILLIAM CHARLES FREDERICK TURNER (current)
Director, CHAIRMAN, 1994.09.09
THE AIRPORT PORTSMOUTH , HAMPSHIRE
PO3 5PF
CHRISTOPHER WEBB (current)
Director, TECHNICAL DIRECTOR, 2002.08.05
THE AIRPORT PORTSMOUTH , HAMPSHIRE
PO3 5PF
ERIC GORDON CRABTREE (resigned)
Director, 1992.08.27 - 1994.10.20
3 CARLISLE GARDENS , CHICHESTER
PO19 4DH, WEST SUSSEX
PAUL ESCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1998.01.31
NEW HOUSE CHURCH LANE FUNTINGTON , CHICHESTER
PO18 9LH, WEST SUSSEX
SYDNEY PERCY ESCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1992.06.10
7 ST JOHNS ROAD COSHAM , PORTSMOUTH
PO6 2DP, HAMPSHIRE
COLIN JAMES GAMBRILL (resigned)
Director, TECHNICAL DIRECTOR, 1998.03.02 - 2001.09.07
BARN COTTAGE HARTLEY WESPALL , HOOK
RG27 0BQ, HAMPSHIRE
TREVOR JOHN KILLNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.03.06
28 HILDA GARDENS DENMEAD , WATERLOOVILLE
PO7 6PQ, HAMPSHIRE
JOHN TERRENCE SOUTHGATE (resigned)
Director, 1992.03.27 - 1998.03.31
GREENLEA PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HS, HAMPSHIRE
MARTIN PAUL WHITE (resigned)
Director, OPERATIONS DIRECTOR, 2005.02.01 - 2012.03.15
47A STAKES HILL ROAD , WATERLOOVILLE
PO7 7LD, HAMPSHIRE
ROY FRANKLIN WILLIAMS (resigned)
Director, SALES, 1995.09.21 - 2001.05.31
WOODBURN MEADOWS 10 BELLSHAUGH LANE , GLASGOW
G12 0PE, LANARKSHIRE

Companies near to PORTSMOUTH AVIATION HOLDINGS ltd.

Information about the Private Limited Company PORTSMOUTH AVIATION HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data