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Company Information for

FIRST AVIATION LIMITED

15 CANADA SQUARE, PROSPECT WAY, LONDON LUTON, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02783179
Private Limited Company
Active

Company Overview

About First Aviation Ltd
FIRST AVIATION LIMITED was founded on 1993-01-25 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". First Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST AVIATION LIMITED
 
Legal Registered Office
15 CANADA SQUARE
PROSPECT WAY, LONDON LUTON
CANARY WHARF
LONDON
E14 5GL
Other companies in LU2
 
Filing Information
Company Number 02783179
Company ID Number 02783179
Date formed 1993-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts FULL
Last Datalog update: 2017-10-13 20:12:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Companies with same name FIRST AVIATION LIMITED
The following companies were found which have the same name as FIRST AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST AVIATION LIMITED Unknown Company formed on the

Company Officers of FIRST AVIATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BENNETT
Director 2016-01-28
ANDREW JOHN SWAFFIELD
Director 2015-06-01
ANDREW LINGARD
Company Secretary 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GRAHAM KIRK NIGHTINGALE
Director 2015-01-02 2016-01-28
ADRIAN GERRARD NOEL TIGHE
Director 2014-09-15 2015-06-01
ANDREW CHARLES LAVERY
Director 2014-09-15 2015-01-02
JOHN MARRAY
Company Secretary 2012-02-07 2014-11-10
GREGORY LAURENCE PRICE
Director 2012-10-04 2014-09-15
JOHN IGNACIO ROMO
Director 2007-08-23 2014-09-15
RICHARD ANTHONY ROTH
Director 2012-10-04 2014-05-22
KEVIN ALAN GEORGE
Director 2012-10-19 2013-11-08
CHRISTOPHER JOHN BENNETT
Director 2012-02-27 2012-10-04
ROBERT MICHAEL PALMER
Director 2012-04-24 2012-06-19
SIMON PATRICK TUCKER
Director 2010-03-08 2012-03-16
GEOFFREY ATKINSON
Company Secretary 2002-05-01 2012-02-06
ALAN CHARLES MURRAY
Director 2003-07-01 2010-10-22
PETER RICHARD BROWN
Director 2000-07-03 2010-03-25
ALISTAIR MOFFAT
Director 2003-11-01 2009-10-30
STUART ROBERT JACKSON
Director 1997-08-29 2004-01-09
CAROL ANNE MARTIN
Company Secretary 2000-04-19 2002-05-01
NIGEL WRIGHT
Director 2001-01-19 2002-01-10
BCITI LEGAL SECRETARIES LIMITED
Company Secretary 2000-02-01 2000-04-19
ANDREW JOHN STANLEY FIELD
Director 1999-03-23 2000-03-27
MALCOLM GRAHAM ENTWISTLE
Company Secretary 1998-06-25 2000-01-31
MICHAEL AUSTIN
Director 1993-07-01 1999-04-30
PETER SINCLAIR ALBERTINI
Company Secretary 1993-05-31 1998-06-25
ANTHONY HALLWOOD
Director 1993-07-01 1997-08-29
ROGER NOEL CORKHILL
Director 1993-05-31 1997-05-31
STEVEN PAUL DENDLE
Director 1993-05-31 1995-06-07
WATERLOW NOMINEES LIMITED
Nominated Director 1993-01-25 1993-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-01-25 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LIMITED Director 2016-02-04 CURRENT 1967-06-05 Active
CHRISTOPHER JOHN BENNETT MONARCH GROUP MANAGEMENT LIMITED Director 2016-01-28 CURRENT 1990-10-05 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH TECHNICAL SUPPORT LIMITED Director 2016-01-28 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH 2011 LIMITED Director 2016-01-28 CURRENT 2011-09-19 Active
CHRISTOPHER JOHN BENNETT MH AVIATION TRANSPORT LIMITED Director 2016-01-28 CURRENT 1974-11-11 Active
CHRISTOPHER JOHN BENNETT MONARCH TRAVEL GROUP LIMITED Director 2016-01-28 CURRENT 1975-03-26 Active
CHRISTOPHER JOHN BENNETT AVRO LIMITED Director 2016-01-28 CURRENT 1983-12-20 Active
CHRISTOPHER JOHN BENNETT SOMEWHERE2STAY LIMITED Director 2016-01-28 CURRENT 1986-12-15 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLIDAYS LIMITED Director 2016-01-28 CURRENT 1987-02-10 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LEASING LIMITED Director 2016-01-28 CURRENT 1987-11-23 Active
CHRISTOPHER JOHN BENNETT AVRO AVIATION LIMITED Director 2016-01-28 CURRENT 1995-12-12 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLDINGS LIMITED Director 2016-01-26 CURRENT 1974-03-29 Active
CHRISTOPHER JOHN BENNETT MONARCH AIR TRAVEL LIMITED Director 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
CHRISTOPHER JOHN BENNETT AVIA INVEST (NETHERLANDS) B.V. Director 2007-10-25 CURRENT 2006-07-27 Active
CHRISTOPHER JOHN BENNETT HEMEL HEMPSTEAD COMMUNITY CHURCH Director 2004-07-13 CURRENT 2004-07-13 Active
ANDREW JOHN SWAFFIELD SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW JOHN SWAFFIELD SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW JOHN SWAFFIELD MONARCH TECHNICAL SUPPORT LIMITED Director 2015-06-01 CURRENT 1991-12-16 Liquidation
ANDREW JOHN SWAFFIELD MONARCH AIRCRAFT ENGINEERING LIMITED Director 2015-06-01 CURRENT 1967-03-30 Active
ANDREW JOHN SWAFFIELD MH AVIATION TRANSPORT LIMITED Director 2015-06-01 CURRENT 1974-11-11 Active
ANDREW JOHN SWAFFIELD MONARCH TRAVEL GROUP LIMITED Director 2015-06-01 CURRENT 1975-03-26 Active
ANDREW JOHN SWAFFIELD AVRO LIMITED Director 2015-06-01 CURRENT 1983-12-20 Active
ANDREW JOHN SWAFFIELD SOMEWHERE2STAY LIMITED Director 2015-06-01 CURRENT 1986-12-15 Active
ANDREW JOHN SWAFFIELD MONARCH HOLIDAYS LIMITED Director 2015-06-01 CURRENT 1987-02-10 Active
ANDREW JOHN SWAFFIELD MONARCH AIRLINES LEASING LIMITED Director 2015-06-01 CURRENT 1987-11-23 Active
ANDREW JOHN SWAFFIELD AVRO AVIATION LIMITED Director 2015-06-01 CURRENT 1995-12-12 Active
ANDREW JOHN SWAFFIELD MONARCH 2011 LIMITED Director 2014-09-10 CURRENT 2011-09-19 Active
ANDREW JOHN SWAFFIELD MONARCH HOLDINGS LIMITED Director 2014-06-25 CURRENT 1974-03-29 Active
ANDREW JOHN SWAFFIELD MONARCH AIRLINES LIMITED Director 2014-04-01 CURRENT 1967-06-05 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
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9NU
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-31AR0131/05/16 FULL LIST
2016-05-31AR0131/05/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TIGHE
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SWAFFIELD / 01/06/2015
2015-07-06AP01DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
2015-07-02AP03SECRETARY APPOINTED MR ANDREW LINGARD
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-25AR0131/05/15 FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY
2015-01-09AP01DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027831790005
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027831790004
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027831790003
2014-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31RES01ADOPT ARTICLES 21/10/2014
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 027831790002
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROMO
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PRICE
2014-09-17AP01DIRECTOR APPOINTED MR ADRIAN GERRARD NOEL TIGHE
2014-09-17AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAVERY
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-19AR0131/05/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROTH
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-21RES01ADOPT ARTICLES 06/01/2014
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE
2013-06-25AR0131/05/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-27AP01DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROTH / 28/11/2012
2012-10-19AP01DIRECTOR APPOINTED MR GREGORY LAURENCE PRICE
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT
2012-10-17AP01DIRECTOR APPOINTED MR RICHARD ROTH
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-28AR0131/05/12 FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-12AP01DIRECTOR APPOINTED MR ROBERT MICHAEL PALMER
2012-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-06-23AR0131/05/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-04AP01DIRECTOR APPOINTED MR SIMON PATRICK TUCKER
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IGNACIO ROMO / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MURRAY / 31/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-06-22363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-06-23363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2004-01-26ELRESS386 DISP APP AUDS 06/01/04
2004-01-26ELRESS366A DISP HOLDING AGM 06/01/04
2003-12-18288aNEW DIRECTOR APPOINTED
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-07-24288aNEW DIRECTOR APPOINTED
2003-06-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-03
Fines / Sanctions
No fines or sanctions have been issued against FIRST AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-25 Outstanding WORLDPAY (UK) LIMITED
2014-11-07 Outstanding CATHERINE RUTH STAPLES AS TRUSTEES OF THE AIR TRAVEL TRUST
2014-10-24 Outstanding WIRECARD BANK AG
2014-10-24 Outstanding BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1993-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FIRST AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST AVIATION LIMITED
Trademarks
We have not found any records of FIRST AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 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 (79909 - Other reservation service activities not elsewhere classified) as FIRST AVIATION LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Defence Supply Chain Operations & Movements (DSCOM), DE&S Non-scheduled air transport services 2013/5/14 GBP 94,000,000

Non-scheduled air transport services. The provision of whole aircraft charter to move passengers on AN AD HOC BASIS.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST 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 FIRST 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 FIRST AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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