ISCAVIA LIMITED - EXETER


Company Profile Company Filings

Overview

ISCAVIA LIMITED is a Private Limited Company from EXETER and has the status: Active.
ISCAVIA LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ISCAVIA LIMITED - EXETER

This company is listed in the following categories:
52290 - Other transportation support activities

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

HANGAR 49
EXETER
DEVON
EX5 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL EDWARD TAVINER Apr 1964 British Director 2007-09-30 CURRENT
SIMON JOHN NEWTON-CHANCE Jun 1955 British Secretary 2007-09-30 CURRENT
SIMON JOHN NEWTON-CHANCE Jun 1955 British Director 2001-11-21 CURRENT
MR STUART CARSON Dec 1947 British Director 1998-09-28 UNTIL 2000-01-31 RESIGNED
MR ROBERT ANDREW KNUCKEY Jul 1960 British Director 2007-04-04 UNTIL 2007-09-30 RESIGNED
PAUL GREGORY TYLER NEILSON Jan 1963 British Director 2001-10-04 UNTIL 2003-10-02 RESIGNED
JAMES FRENCH Jul 1953 British Director 2003-10-02 UNTIL 2007-09-30 RESIGNED
SIMON JOHN NEWTON-CHANCE Jun 1955 British Director 1996-03-01 UNTIL 2000-02-05 RESIGNED
BARRY PERROTT Mar 1949 British Director 1998-09-28 UNTIL 2001-12-05 RESIGNED
MR EDWIN DAVID QUICK Nov 1936 British Director 1996-03-01 UNTIL 2006-03-03 RESIGNED
CHRISTOPHER EDWARD SIMPSON Dec 1957 British Director 2003-10-02 UNTIL 2007-04-04 RESIGNED
MCM SERVICES LIMITED Nominee Director 1996-02-07 UNTIL 1996-02-07 RESIGNED
ACTION COMPANY SERVICES LIMITED Nominee Secretary 1996-02-07 UNTIL 1996-02-07 RESIGNED
CHRISTOPHER EDWARD SIMPSON Dec 1957 British Secretary 2003-10-02 UNTIL 2007-04-04 RESIGNED
MR EDWIN DAVID QUICK Nov 1936 British Secretary 1996-03-01 UNTIL 2001-10-04 RESIGNED
PAUL GREGORY TYLER NEILSON Jan 1963 British Secretary 2001-10-04 UNTIL 2003-10-02 RESIGNED
MR ROBERT ANDREW KNUCKEY Jul 1960 British Secretary 2007-04-04 UNTIL 2007-09-30 RESIGNED
ROBERT THOMAS Aug 1955 British Director 2000-02-05 UNTIL 2001-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iscavia Holdings Ltd 2021-01-01 Exeter   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
AIRCRAFT CAPITAL LEASING A LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
WESTCOUNTRY AIRCRAFT SERVICING LIMITED EXETER Dissolved... DORMANT 51101 - Scheduled passenger air transport
FLYBE LEASING LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 51101 - Scheduled passenger air transport
FLYBE GROUP LIMITED EXETER Dissolved... GROUP 74990 - Non-trading company
GUIDE LEASING LIMITED EXETER Dissolved... DORMANT 51101 - Scheduled passenger air transport
LEISURE INTERNATIONAL AIRWAYS LIMITED FLEMING WAY, Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
TEIGNBRIDGE CITIZENS ADVICE BUREAUX NEWTON ABBOT Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AIRCRAFT CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KLM UK ENGINEERING LIMITED NORWICH Active FULL 52230 - Service activities incidental to air transportation
BRITISH REGIONAL AIRLINES LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 51101 - Scheduled passenger air transport
JEA ENGINEERING (UK) LIMITED EXETER Dissolved... DORMANT 51101 - Scheduled passenger air transport
FBE REALISATIONS 2021 LIMITED LONDON In... FULL 51101 - Scheduled passenger air transport
BRITISH REGIONAL AIR LINES GROUP LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
FROME 2CV CENTRE (1999) LIMITED FROME Dissolved... TOTAL EXEMPTION SMALL 5020 - Maintenance & repair of motors
BRITISH EUROPEAN AIRLINES LIMITED EXETER Dissolved... FULL 51101 - Scheduled passenger air transport
AAG DS LIMITED ANGMERING ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
FLYBE.COM LIMITED EXETER Dissolved... DORMANT 51101 - Scheduled passenger air transport
FLYBE HOLDINGS LIMITED EXETER Dissolved... FULL 51101 - Scheduled passenger air transport
ISCAVIA HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Iscavia Limited - Accounts 2023-09-08 31-03-2023 £163,072 Cash £444,442 equity
Iscavia Limited - Accounts 2023-06-22 30-09-2022 £130,307 Cash £279,887 equity
Iscavia Limited - Accounts 2022-06-16 30-09-2021 £422,273 Cash £173,221 equity
Iscavia Limited - Accounts 2021-06-09 30-09-2020 £443,101 Cash £117,143 equity
Iscavia Ltd - Accounts 2020-05-26 30-09-2019 £244,920 Cash £68,514 equity
Iscavia Ltd 2019-06-04 30-09-2018 £249,116 Cash £39,528 equity
Iscavia Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 30-09-2017 £212,121 Cash £45,444 equity
Iscavia Limited - Abbreviated accounts 16.3 2017-06-09 30-09-2016 £227,751 Cash £28,899 equity
Iscavia Limited - Abbreviated accounts 16.1 2016-05-31 30-09-2015 £205,327 Cash £59,753 equity
Iscavia Limited - Limited company - abbreviated - 11.6 2015-06-16 30-09-2014 £233,011 Cash £59,920 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIATION SOUTH WEST LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SKYBLUE AERO SERVICES LIMITED DEVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ISCAVIA HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED EXETER 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
REGIONAL & CITY AIRPORTS GROUP LIMITED EXETER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABP 1 LIMITED EXETER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SKYBLUE AERO SIMULATION LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation