MERLIN AVIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERLIN AVIATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERLIN AVIATION LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03555224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MERLIN AVIATION LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03555224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MERLIN AVIATION LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger 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
22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL COMPTON SWIRE | Mar 1980 | British | Director | 2018-07-05 | CURRENT |
SARAH CARR | Nov 1963 | British | Director | 2007-07-01 | CURRENT |
JONATHAN LAWRENCE SUTTON | Secretary | 2015-09-29 | CURRENT | ||
JPCORD LIMITED | Corporate Nominee Director | 1998-04-29 UNTIL 1998-06-12 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1998-04-29 UNTIL 1998-06-12 | RESIGNED | ||
SIR ADRIAN CHRISTOPHER SWIRE | Feb 1932 | British | Director | 1998-07-24 UNTIL 2018-08-24 | RESIGNED |
RAYNHAM GEORGE HANNA | Aug 1928 | British | Director | 2000-03-07 UNTIL 2005-12-01 | RESIGNED |
MARK HANNA | Aug 1959 | British | Director | 1998-06-12 UNTIL 1999-09-26 | RESIGNED |
GEOFFREY CHRISTOPHER POPE | British | Secretary | 1998-06-12 UNTIL 2004-04-30 | RESIGNED | |
JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2015-09-29 | RESIGNED | |
JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2004-05-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Carr | 2016-04-06 | 11/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Airborne Taxi Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERLIN AVIATION LIMITED | 2023-06-24 | 31-12-2022 | 379,208 equity |
MERLIN AVIATION LIMITED | 2022-06-29 | 31-12-2021 | 392,027 equity |
Merlin Aviation Limited - Period Ending 2020-12-31 | 2021-05-12 | 31-12-2020 | £450,795 equity |
Merlin Aviation Limited - Period Ending 2019-12-31 | 2020-06-02 | 31-12-2019 | £483,058 equity |
Merlin Aviation Limited - Period Ending 2018-12-31 | 2019-09-04 | 31-12-2018 | £506,398 equity |
Merlin Aviation Limited - Period Ending 2017-12-31 | 2018-10-25 | 31-12-2017 | £534,782 equity |