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 - STRATFORD UPON AVON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO & OVERSEAS TRUST PLC Dissolved... GROUP 6523 - Other financial intermediation
BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
CAPITAL AIR AMBULANCE LTD LONDON Dissolved... SMALL 51102 - Non-scheduled passenger air transport
EXETER AND DEVON AIRPORT LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
VOLANTE AVIATION LIMITED COVENTRY ENGLAND Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
PATRIOT AVIATION ENGINEERING LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 33160 - Repair and maintenance of aircraft and spacecraft
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CAPITAL AIR CHARTER HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
THAMES HELIPORT PLC STEVENAGE Dissolved... FULL 96090 - Other service activities n.e.c.
PATRIOT AVIATION (CHARTER) LIMITED COVENTRY Dissolved... FULL 99999 - Dormant Company
PATRIOT FLIGHT TRAINING LIMITED COVENTRY Dissolved... FULL 51102 - Non-scheduled passenger air transport
LOWER LUTHEREDGE FARM LIMITED STROUD Active MICRO ENTITY 01420 - Raising of other cattle and buffaloes
NAMECO (NO.326) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
VERITAIR AVIATION LIMITED COVENTRY ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
COVENTRY AIRPORT LIMITED COVENTRY ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PATRIOT AEROSPACE LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
ZILKIN LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
THE RIDGEWAY (STRATFORD) MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIGBY CAPITAL LIMITED STRATFORD-UPON-AVON Active FULL 64910 - Financial leasing
OSTRAVA PROPERTY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company
LAWSON ROBB DESIGN LIMITED WARWICKSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
NUVIAS UC HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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