PURE AVIATION LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

PURE AVIATION LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PURE AVIATION LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176207. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PURE AVIATION LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BOLNEY PLACE COWFOLD ROAD
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SMITH Mar 1975 British Director 2022-04-05 CURRENT
MRS LUCY ANNE COOK Apr 1974 British Director 2022-04-05 CURRENT
MISS TINA DOROTHY DAVEY May 1957 British Director 2019-12-01 CURRENT
DOCTOR VANESSA CATHERINE DAVIES Dec 1958 British Director 1996-03-21 UNTIL 2019-12-01 RESIGNED
GERAINT RICHARD DAVIES May 1960 British Director 1996-03-21 UNTIL 2010-05-07 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-03-21 UNTIL 1996-03-21 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-03-21 UNTIL 1996-03-21 RESIGNED
GERAINT RICHARD DAVIES May 1960 British Secretary 1996-03-21 UNTIL 2010-05-07 RESIGNED
MR JOHN FOX BROWN Secretary 2019-12-01 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Crete Ltd 2016-06-01 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLANDS OF GREECE LIMITED HAYWARDS HEATH Active DORMANT 79120 - Tour operator activities
ILIOS TRAVEL LTD BOLNEY Active DORMANT 79120 - Tour operator activities
INDEPENDENT AVIATION GROUP LIMITED BOLNEY Active SMALL 51102 - Non-scheduled passenger air transport
BOLNEY ASSET MANAGEMENT LIMITED BOLNEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROOKFIELD FINANCIAL SERVICES LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON COUNCILS LIMITED Active SMALL 84110 - General public administration activities
INDEPENDENT AIRLINES LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
EUROWORLD TRAVEL LIMITED HAYWARDS HEATH Active DORMANT 51102 - Non-scheduled passenger air transport
IAG HOLDINGS LIMITED HAYWARDS HEATH Active GROUP 68209 - Other letting and operating of own or leased real estate
PURE TRAVEL LIMITED SWANSEA Active DORMANT 99999 - Dormant Company
PURE CRETE LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 79110 - Travel agency activities
SKIATHOS TRAVEL LIMITED HAYWARDS HEATH Active DORMANT 79120 - Tour operator activities
IAG BROKING LIMITED HAYWARDS HEATH Active SMALL 51102 - Non-scheduled passenger air transport
VISIONS HOLIDAY GROUP LTD HAYWARDS HEATH Active SMALL 79120 - Tour operator activities
RARE SIGN LIMITED REDHILL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-17 31-10-2023 2,063 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 31-10-2022 2,063 equity
Pure Aviation Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-10-2021 £50 Cash £2,063 equity
Pure Aviation Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-10-2020 £1,954 Cash £2,063 equity
Pure Aviation Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 30-11-2019 £1,559 Cash £2,063 equity
Pure Aviation Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-11-2018 £2,488 Cash £2,063 equity
Pure Aviation Limited - Limited company accounts 17.3 2018-03-24 30-11-2017 £3,169 Cash £2,063 equity
Pure Aviation Limited - Limited company accounts 16.3 2017-03-25 30-11-2016 £4,423 Cash £2,063 equity
Pure Aviation Limited - Limited company accounts 11.9 2016-03-25 30-11-2015 £1,790 Cash £2,061 equity
Pure Aviation Limited - Limited company accounts 11.6 2015-03-25 30-11-2014 £805 Cash £2,059 equity

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