COYNE AIRWAYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COYNE AIRWAYS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COYNE AIRWAYS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COYNE AIRWAYS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COYNE AIRWAYS LIMITED - LONDON
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
LONDON
W14 0QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAHARGUL NIYAZBERDIYEVA | Secretary | 2017-05-25 | CURRENT | ||
EILEEN BETH COYNE | Jun 1948 | Irish | Director | 2017-05-12 | CURRENT |
LAURENCE PATRICK COYNE | May 1943 | Irish | Director | 1995-12-04 | CURRENT |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
DAVID JOHN CLOWES | Feb 1969 | British | Secretary | 1999-03-04 UNTIL 2004-02-28 | RESIGNED |
TERENCE BERNARD KEELIN | Mar 1953 | Secretary | 1997-09-05 UNTIL 1999-03-04 | RESIGNED | |
JULIAN NICHOLAS HARGREAVES | Dec 1961 | British | Secretary | 2006-11-10 UNTIL 2017-04-30 | RESIGNED |
EILEEN BETH COYNE | Jun 1948 | Irish | Secretary | 1995-12-04 UNTIL 1997-09-05 | RESIGNED |
MR ADRIAN JOSEPH MEZZETTI | Jul 1944 | British | Secretary | 2005-01-13 UNTIL 2005-03-15 | RESIGNED |
SEAN NEIL ACTON | Jun 1966 | British | Secretary | 2004-03-01 UNTIL 2005-01-13 | RESIGNED |
SEAN NEIL ACTON | Jun 1966 | British | Secretary | 2005-03-15 UNTIL 2006-11-10 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
MR PETER MICHAEL WILLIAMS | May 1939 | British | Director | 2000-07-06 UNTIL 2005-08-31 | RESIGNED |
SEAN NEIL ACTON | Jun 1966 | British | Director | 2004-03-01 UNTIL 2007-06-01 | RESIGNED |
DAVID JOHN CLOWES | Feb 1969 | British | Director | 2001-08-07 UNTIL 2004-02-28 | RESIGNED |
EILEEN BETH COYNE | Jun 1948 | Irish | Director | 1995-12-04 UNTIL 1997-09-05 | RESIGNED |
ANTHONY MICHAEL D'ARCY | Sep 1956 | British | Director | 2008-02-27 UNTIL 2009-10-30 | RESIGNED |
JULIAN NICHOLAS HARGREAVES | Dec 1961 | British | Director | 2006-11-10 UNTIL 2017-04-30 | RESIGNED |
TERENCE BERNARD KEELIN | Mar 1953 | Director | 1997-08-04 UNTIL 2000-07-06 | RESIGNED | |
TERENCE WILLIAM NIXEY | May 1968 | British | Director | 2001-08-07 UNTIL 2002-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurence Patrick Coyne | 2016-06-30 - 2023-11-22 | 5/1943 | London | Voting rights 75 to 100 percent |
Coyne Aviation Limited | 2016-04-16 | London |
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 |
---|---|---|---|
Coyne Airways Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 31-12-2022 | £2,142,225 Cash £3,355,699 equity |
Coyne Airways Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £2,280,800 Cash £3,287,799 equity |