TORFIELD AVIATION HOLDINGS LIMITED - PADDOCKS FARM, GOLFORD ROAD


Company Profile Company Filings

Overview

TORFIELD AVIATION HOLDINGS LIMITED is a Private Limited Company from PADDOCKS FARM, GOLFORD ROAD and has the status: Dissolved - no longer trading.
TORFIELD AVIATION HOLDINGS LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840458. The accounts status is TOTAL EXEMPTION FULL.

TORFIELD AVIATION HOLDINGS LIMITED - PADDOCKS FARM, GOLFORD ROAD

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 3 22/03/2019

Registered Office

TORFIELD AVIATION HOLDINGS
PADDOCKS FARM, GOLFORD ROAD
CRANBROOK
TN17 3NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2006-06-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-08 UNTIL 2006-06-08 RESIGNED
KEVIN JOHN DUNN May 1963 British Secretary 2006-06-08 UNTIL 2013-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-08 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Nathaniel Green 2016-04-06 12/1963 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TORFIELD AVIATION LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
HIBU PLC LONDON UK Dissolved... GROUP 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
TORFIELD LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 01500 - Mixed farming
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CARE UK HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
TORFIELD CONSULTING LIMITED CRANBROOK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active TOTAL EXEMPTION FULL None Supplied
ASSISI CAPITAL LLP CRANBROOK Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Torfield Aviation Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 22-03-2019 £2 equity
Torfield Aviation Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-10-2017 £9,899 Cash £2 equity
Torfield Aviation Holdings Limited - Abbreviated accounts 16.3 2017-03-21 31-10-2016 £8,067 Cash £2 equity
Torfield Aviation Holdings Limited - Limited company - abbreviated - 11.9 2016-03-22 31-10-2015 £7,994 Cash £2 equity
Torfield Aviation Holdings Limited - Limited company - abbreviated - 11.6 2015-04-16 31-10-2014 £664 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORFIELD LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ASSISI CAPITAL LIMITED CRANBROOK Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TORFIELD CONSULTING LIMITED CRANBROOK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active TOTAL EXEMPTION FULL None Supplied
ASSISI CAPITAL LLP CRANBROOK Active MICRO ENTITY None Supplied