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Home > England & Wales Companies > COYNE AVIATION LIMITED
Company Information for

COYNE AVIATION LIMITED

LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, HAMMERSMITH ROAD, LONDON, W14 0QL,
Company Registration Number
02521148
Private Limited Company
Active

Company Overview

About Coyne Aviation Ltd
COYNE AVIATION LIMITED was founded on 1990-07-11 and has its registered office in Hammersmith Road. The organisation's status is listed as "Active". Coyne Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COYNE AVIATION LIMITED
 
Legal Registered Office
LINCOLN HOUSE
137-143 HAMMERSMITH ROAD
HAMMERSMITH ROAD
LONDON
W14 0QL
Other companies in W14
 
Filing Information
Company Number 02521148
Company ID Number 02521148
Date formed 1990-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702161780  
Last Datalog update: 2023-12-05 21:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COYNE AVIATION LIMITED
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Companies with same name COYNE AVIATION LIMITED
The following companies were found which have the same name as COYNE AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Coyne Aviation LLC Delaware Unknown

Company Officers of COYNE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
BAHARGUL NIYAZBERDIYEVA
 Company Secretary 2017-05-20
EILEEN BETH COYNE
 Director 1994-01-04
LAURENCE PATRICK COYNE
 Director 1991-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN NICHOLAS HARGREAVES
 Company Secretary 2006-11-10 2017-05-20
JULIAN NICHOLAS HARGREAVES
 Director 2006-11-10 2017-05-20
SEAN NEIL ACTON
 Director 2004-03-01 2007-06-01
SEAN NEIL ACTON
 Company Secretary 2005-03-15 2006-11-10
PETER MICHAEL WILLIAMS
 Director 1997-09-26 2005-08-31
ADRIAN JOSEPH MEZZETTI
 Company Secretary 2005-01-13 2005-03-15
SEAN NEIL ACTON
 Company Secretary 2004-03-01 2005-01-13
DAVID JOHN CLOWES
 Company Secretary 1999-03-04 2004-02-28
DAVID JOHN CLOWES
 Director 2001-08-07 2004-02-28
TERENCE BERNARD KEELIN
 Director 1997-08-04 2000-07-06
TERENCE BERNARD KEELIN
 Company Secretary 1997-09-05 1999-03-04
EILEEN BETH COYNE
 Company Secretary 1994-01-04 1997-09-05
LAURENCE PATRICK COYNE
 Company Secretary 1991-07-11 1997-08-04
DOUGLAS JOHN MYDDLETON
 Director 1991-07-11 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN BETH COYNE COYNE AIRWAYS LIMITED Director 2017-05-12 CURRENT 1995-12-04 Active
EILEEN BETH COYNE ALSO AUSSI LTD Director 1996-11-05 CURRENT 1996-11-05 Active
LAURENCE PATRICK COYNE MELBURY COURT RTM COMPANY LIMITED Director 2006-12-11 CURRENT 2006-12-01 Active
LAURENCE PATRICK COYNE COYNE AIRWAYS LIMITED Director 1995-12-04 CURRENT 1995-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-11-23Memorandum articles filed
2023-11-23Change of details for Mr Laurence Patrick Coyne as a person with significant control on 2023-11-23
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-22Change of share class name or designation
2023-11-22Particulars of variation of rights attached to shares
2022-12-22CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 1st Floor Roberts House 103 Hammersmith Road London W14 0QH
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-02AP03Appointment of Miss Bahargul Niyazberdiyeva as company secretary on 2017-05-20
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS HARGREAVES
2017-06-02TM02APPOINTMENT TERMINATED, SECRETARY JULIAN HARGREAVES
2017-06-02TM02APPOINTMENT TERMINATED, SECRETARY JULIAN HARGREAVES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 40000.005
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 40000.005
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 40000.005
2014-07-29AR0111/07/14 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0111/07/11 ANNUAL RETURN FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK COYNE / 11/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BETH COYNE / 11/07/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-09-19363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07288bDIRECTOR RESIGNED
2005-08-25363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-01-24169£ IC 50000/40001 27/12/04 £ SR 1999999@.005=9999
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288bSECRETARY RESIGNED
2005-01-18RES13GEN AUTH RENEWED 27/12/04
2005-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-30363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-18122S-DIV 16/08/02
2002-11-18123£ NC 1000/55500 16/08/02
2002-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-18RES04NC INC ALREADY ADJUSTED 16/08/02
2002-11-1888(2)RAD 16/08/02--------- £ SI 9975000@.005=49875 £ IC 125/50000
2002-07-22363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-14363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-09-04288aNEW DIRECTOR APPOINTED
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: ROFEL HOUSE COLET GARDENS LONDON W14 9DH
2000-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-07363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-08-04288bDIRECTOR RESIGNED
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-12363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-12363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-10288bDIRECTOR RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 70 MELBURY COURT LONDON W8 6NJ
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26363(288)SECRETARY RESIGNED
1998-07-26363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-28SRES01ALTER MEM AND ARTS 10/10/97
1997-10-28SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COYNE AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COYNE AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COYNE AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COYNE AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of COYNE AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COYNE AVIATION LIMITED
Trademarks
We have not found any records of COYNE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COYNE AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COYNE AVIATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COYNE AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COYNE AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COYNE AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0QL