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

COYNE AIRWAYS LIMITED

LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL,
Company Registration Number
03133720
Private Limited Company
Active

Company Overview

About Coyne Airways Ltd
COYNE AIRWAYS LIMITED was founded on 1995-12-04 and has its registered office in London. The organisation's status is listed as "Active". Coyne Airways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COYNE AIRWAYS LIMITED
 
Legal Registered Office
LINCOLN HOUSE
137-143 HAMMERSMITH ROAD
LONDON
W14 0QL
Other companies in W14
 
Filing Information
Company Number 03133720
Company ID Number 03133720
Date formed 1995-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 20:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COYNE AIRWAYS LIMITED
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Companies with same name COYNE AIRWAYS LIMITED
The following companies were found which have the same name as COYNE AIRWAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COYNE AIRWAYS USA INC Delaware Unknown

Company Officers of COYNE AIRWAYS LIMITED

Current Directors
Officer Role Date Appointed
BAHARGUL NIYAZBERDIYEVA
 Company Secretary 2017-05-25
EILEEN BETH COYNE
 Director 2017-05-12
LAURENCE PATRICK COYNE
 Director 1995-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN NICHOLAS HARGREAVES
 Company Secretary 2006-11-10 2017-04-30
JULIAN NICHOLAS HARGREAVES
 Director 2006-11-10 2017-04-30
ANTHONY MICHAEL D'ARCY
 Director 2008-02-27 2009-10-30
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 2000-07-06 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 WILLIAM NIXEY
 Director 2001-08-07 2002-04-11
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 1995-12-04 1997-09-05
EILEEN BETH COYNE
 Director 1995-12-04 1997-09-05
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-12-04 1995-12-04
ACCESS NOMINEES LIMITED
 Nominated Director 1995-12-04 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN BETH COYNE ALSO AUSSI LTD Director 1996-11-05 CURRENT 1996-11-05 Active
EILEEN BETH COYNE COYNE AVIATION LIMITED Director 1994-01-04 CURRENT 1990-07-11 Active
LAURENCE PATRICK COYNE MELBURY COURT RTM COMPANY LIMITED Director 2006-12-11 CURRENT 2006-12-01 Active
LAURENCE PATRICK COYNE COYNE AVIATION LIMITED Director 1991-07-11 CURRENT 1990-07-11 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
2024-11-22CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-22Notification of Coyne Aviation Limited as a person with significant control on 2016-04-16
2023-11-22CESSATION OF LAURENCE PATRICK COYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, 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 20/11/20, 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 20/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25AP03Appointment of Miss Bahargul Niyazberdiyeva as company secretary on 2017-05-25
2017-05-25AP01DIRECTOR APPOINTED MRS EILEEN BETH COYNE
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS HARGREAVES
2017-05-25TM02Termination of appointment of Julian Nicholas Hargreaves on 2017-04-30
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-22AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0120/11/10 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0120/11/09 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS HARGREAVES / 20/11/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK COYNE / 20/11/2009
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN NICHOLAS HARGREAVES on 2009-11-20
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY D'ARCY
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03288aDIRECTOR APPOINTED ANTHONY MICHAEL D'ARCY
2008-01-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27288bDIRECTOR RESIGNED
2007-04-13363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09288bDIRECTOR RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288bSECRETARY RESIGNED
2005-01-18288bSECRETARY RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2004-12-24363sRETURN MADE UP TO 22/11/04; 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
2003-12-19363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29288bDIRECTOR RESIGNED
2002-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-10363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: ROFEL HOUSE COLET GARDENS LONDON W14 9DH
2000-12-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-30363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-10288bSECRETARY RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-12-14363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 70 MELBURY COURT LONDON W8 6NJ
1998-12-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to COYNE AIRWAYS 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 AIRWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2002-01-12 Outstanding AIB GROUP (UK) PLC
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
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 AIRWAYS LIMITED

Intangible Assets
Patents
We have not found any records of COYNE AIRWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COYNE AIRWAYS LIMITED
Trademarks
We have not found any records of COYNE AIRWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COYNE AIRWAYS 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 (51210 - Freight air transport) as COYNE AIRWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COYNE AIRWAYS 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 AIRWAYS 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 AIRWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0QL