PATRIOT AVIATION LIMITED - STRATFORD UPON AVON
Company Profile | Company Filings |
Overview
PATRIOT AVIATION LIMITED is a Private Limited Company from STRATFORD UPON AVON UNITED KINGDOM and has the status: Active.
PATRIOT AVIATION LIMITED was incorporated 32 years ago on 17/12/1991 and has the registered number: 02672115. The accounts status is FULL and accounts are next due on 31/12/2024.
PATRIOT AVIATION LIMITED was incorporated 32 years ago on 17/12/1991 and has the registered number: 02672115. The accounts status is FULL and accounts are next due on 31/12/2024.
PATRIOT AVIATION LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2024-02-01 | CURRENT |
MR PAUL RAYMOND SOUTHALL | Jul 1968 | British | Director | 2011-01-14 | CURRENT |
MR JAMES STUART GORDON CATTO | Dec 1966 | British | Director | 1991-12-18 UNTIL 1992-01-27 | RESIGNED |
GEORGE KENT SEAGO | Jul 1943 | British | Director | 1995-08-30 UNTIL 1998-09-22 | RESIGNED |
ELIZABETH JANE BURMAN | Jul 1964 | British | Secretary | 1991-12-18 UNTIL 1995-09-12 | RESIGNED |
SUSAN ANN CAKEBREAD | Secretary | 1998-10-21 UNTIL 2001-08-24 | RESIGNED | ||
KEITH THOMAS DRURY | Sep 1968 | Secretary | 2005-09-30 UNTIL 2006-09-30 | RESIGNED | |
VINCENT CLIVE HASKER | Secretary | 2006-12-01 UNTIL 2011-11-20 | RESIGNED | ||
GILLIAN ROSALIND SEAGO | May 1946 | Secretary | 1995-09-12 UNTIL 1998-10-21 | RESIGNED | |
VICTORIA ANN SPRUCE | Secretary | 2002-01-21 UNTIL 2002-07-21 | RESIGNED | ||
VICTORIA ANN SPRUCE | Secretary | 2001-08-24 UNTIL 2002-01-21 | RESIGNED | ||
LYNDA WALLIS | Apr 1948 | Secretary | 2002-07-22 UNTIL 2005-09-30 | RESIGNED | |
SIR PETER RIGBY | Sep 1943 | British | Director | 2002-01-21 UNTIL 2020-07-30 | RESIGNED |
PETER ELLIOTT | Apr 1967 | British | Director | 1996-09-24 UNTIL 1998-07-15 | RESIGNED |
C I NOMINEES LIMITED | Nominee Director | 1991-12-12 UNTIL 1991-12-18 | RESIGNED | ||
CITY INITIATIVE LIMITED | Nominee Secretary | 1991-12-12 UNTIL 1991-12-18 | RESIGNED | ||
MICHAEL JOHN CREED | Aug 1951 | British | Director | 2002-01-21 UNTIL 2003-11-12 | RESIGNED |
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO | Jan 1923 | British | Director | 1994-08-26 UNTIL 2001-09-03 | RESIGNED |
STEWART GEOFFREY BAILEY | Mar 1952 | British | Director | 1996-09-24 UNTIL 2001-02-08 | RESIGNED |
MR JAMES STUART GORDON CATTO | Dec 1966 | British | Director | 1994-08-26 UNTIL 2002-01-21 | RESIGNED |
SIMON JAMES BURROWS | Dec 1976 | British | Director | 2004-03-01 UNTIL 2006-01-31 | RESIGNED |
NICHOLAS CHARLES BURMAN | Oct 1959 | British | Director | 1991-12-18 UNTIL 1995-08-31 | RESIGNED |
ELIZABETH JANE BURMAN | Jul 1964 | British | Director | 1991-12-18 UNTIL 1995-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patriot Aerospace Limited | 2016-04-06 | Warwickshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PATRIOT_AVIATION_LIMITED - Accounts | 2023-12-15 | 31-03-2023 | £15,525 Cash £-8,525,448 equity |
PATRIOT_AVIATION_LIMITED - Accounts | 2022-10-27 | 31-03-2022 | £-8,417,802 equity |
PATRIOT_AVIATION_LIMITED - Accounts | 2021-09-03 | 31-03-2021 | £90,793 Cash £-8,462,501 equity |
PATRIOT_AVIATION_LIMITED - Accounts | 2020-12-10 | 31-03-2020 | £-5,132,428 equity |