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Company Information for

DIAMOND AIRCRAFT UK LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

03735324

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Diamond Aircraft Uk Ltd

DIAMOND AIRCRAFT UK LIMITED was founded on 1999-03-17 and has its registered office in Southampton. The organisation's status is listed as "In Administration
Administrative Receiver". Diamond Aircraft Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DIAMOND AIRCRAFT UK LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in BH23

Filing Information

Company Number		03735324
Company ID Number		03735324
Date formed		1999-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB666445605~~

Last Datalog update:	2020-07-06 01:28:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND AIRCRAFT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

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Company Officers of DIAMOND AIRCRAFT UK LIMITED

Current Directors

Officer	Role	Date Appointed
IAN BOYD HILLIER	Director	2013-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCUS GEOFFREY DOYLE	Director	2013-01-31	2015-04-17
LESLEY ANN REEVES	Company Secretary	2008-08-01	2014-07-31
HENRIK THERKILD BURKAL	Company Secretary	2008-06-16	2014-04-04
HENRIK THERKILD BURKAL	Director	2008-06-16	2014-04-04
MICHAEL SCHODL	Director	2008-10-02	2011-07-06
RACHAEL SWAIN	Company Secretary	1999-03-17	2008-06-17
ROBERT JOSEPH GREEN	Director	1999-03-17	2008-06-17
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-03-17	1999-03-17
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-03-17	1999-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN BOYD HILLIER	SHALFLEET MANOR ENGINEERING LTD	Director	2016-11-28	CURRENT	2016-11-28	Dissolved 2018-05-08
IAN BOYD HILLIER	CARBON VERIFIED LIMITED	Director	2009-12-04	CURRENT	2009-12-04	Dissolved 2016-05-10
IAN BOYD HILLIER	AIRCREW SOLUTIONS LIMITED	Director	2009-10-01	CURRENT	2002-10-16	Active
IAN BOYD HILLIER	DO SYSTEMS LTD	Director	2008-05-08	CURRENT	2007-04-04	Liquidation
IAN BOYD HILLIER	BANBURY AVIATION LIMITED	Director	2007-12-18	CURRENT	2007-12-18	Dissolved 2016-05-10
IAN BOYD HILLIER	UNITY AVIATION LIMITED	Director	2007-12-08	CURRENT	2007-11-01	Active
IAN BOYD HILLIER	DEFENCE OPTICAL LIMITED	Director	2005-01-02	CURRENT	2004-03-05	Active
IAN BOYD HILLIER	D O SYSTEMS MISSION SUPPORT LTD	Director	2005-01-02	CURRENT	2004-03-05	Active - Proposal to Strike off
IAN BOYD HILLIER	DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	2004-03-08	Active - Proposal to Strike off
IAN BOYD HILLIER	H B H LIMITED	Director	1995-07-17	CURRENT	1995-04-12	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.

Date	Document Type	Document Description
2020-06-23	AM23	Liquidation. Administration move to dissolve company
2020-01-28	AM10	Administrator's progress report
2019-08-08	AM10	Administrator's progress report
2019-07-08	AM19	liquidation-in-administration-extension-of-period
2019-01-30	AM10	Administrator's progress report
2018-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/18 FROM Hanger 62B North East Sector B'mouth Int Airport Hurn Christchurch BH23 6NE
2018-09-18	AM06	Notice of deemed approval of proposals
2018-09-13	AM03	Statement of administrator's proposal
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM Hanger 62B North East Sector B'mth Int Airport, Hurn Christchurch Dorset BH23 6NE England
2018-07-13	AM01	Appointment of an administrator
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-23	AA	30/09/16 TOTAL EXEMPTION SMALL
2018-02-23	AA	30/09/14 TOTAL EXEMPTION SMALL
2018-02-23	AA	30/09/15 TOTAL EXEMPTION SMALL
2017-03-11	DISS40	Compulsory strike-off action has been discontinued
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 1473827
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09	AR01	17/03/16 ANNUAL RETURN FULL LIST
2017-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/17 FROM Hanger 62a Eastern Business Park Bournemouth Airport Christchurch Dorset BH23 6NE
2015-11-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS GEOFFREY DOYLE
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1473827
2015-03-18	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/14 FROM Agronomy House Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL
2014-08-04	TM02	Termination of appointment of Lesley Ann Reeves on 2014-07-31
2014-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK BURKAL
2014-04-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HENRIK BURKAL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1473827
2014-03-31	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-04-02	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-04-02	CH01	Director's details changed for Mr Henrik Therkild Burkal on 2013-04-02
2013-02-25	AP01	DIRECTOR APPOINTED IAN HILLIER
2013-02-25	AP01	DIRECTOR APPOINTED MARCUS DOYLE
2013-02-05	AP01	DIRECTOR APPOINTED MR MARCUS GEOFFREY DOYLE
2013-02-05	AP01	DIRECTOR APPOINTED MR IAN BOYD HILLIER
2013-02-05	AA01	CURREXT FROM 30/06/2013 TO 30/09/2013
2013-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-26	AR01	17/03/12 FULL LIST
2012-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHODL
2011-04-01	AR01	17/03/11 FULL LIST
2010-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-03-26	AR01	17/03/10 FULL LIST
2010-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-25	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-25	353	LOCATION OF REGISTER OF MEMBERS
2008-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-09	288a	DIRECTOR APPOINTED MICHAEL SCHODL
2008-08-08	288a	SECRETARY APPOINTED LESLEY ANN REEVES
2008-06-24	288a	SECRETARY APPOINTED MR HENRIK THERKILD BURKAL
2008-06-24	288a	DIRECTOR APPOINTED MR HENRIK THERKILD BURKAL
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY RACHAEL SWAIN
2008-06-24	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT GREEN
2008-04-01	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-04	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-25	123	NC INC ALREADY ADJUSTED 31/12/05
2006-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-25	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-25	RES04	£ NC 100000/2000000 31/1
2006-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-25	88(2)R	AD 31/12/05--------- £ SI 1473825@1=1473825 £ IC 2/1473827
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-24	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-20	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-01	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-27	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-03-24	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-03-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-25	88(2)R	AD 17/03/99--------- £ SI 1@1=1 £ IC 1/2
1999-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-03-24	288a	NEW DIRECTOR APPOINTED
1999-03-24	288a	NEW SECRETARY APPOINTED
1999-03-24	288b	SECRETARY RESIGNED
1999-03-24	288b	DIRECTOR RESIGNED
1999-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77351 - Renting and leasing of air passenger transport equipment

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIAMOND AIRCRAFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-07-06

Fines / Sanctions

No fines or sanctions have been issued against DIAMOND AIRCRAFT UK LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

MR DEPUTY REGISTRAR GARWOOD

2015-08-20 to 2015-08-20

2599/2015

Diamond Aircraft UK Limited

2015-08-20

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIAMOND AIRCRAFT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 DIAMOND AIRCRAFT UK LIMITED

Intangible Assets

Patents

We have not found any records of DIAMOND AIRCRAFT UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMOND AIRCRAFT UK LIMITED

Trademarks

We have not found any records of DIAMOND AIRCRAFT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND AIRCRAFT UK 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 (77351 - Renting and leasing of air passenger transport equipment) as DIAMOND AIRCRAFT UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND AIRCRAFT UK 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.

Import/Export of Goods

Goods imported/exported by DIAMOND AIRCRAFT UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-12-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DIAMOND AIRCRAFT UK LIMITED	Event Date	2018-07-06
In the Business and Property Courts in Birmingham Court Number: CR-2018-8182 DIAMOND AIRCRAFT UK LIMITED (Company Number 03735324 ) Nature of Business: Aircraft Maintenance Registered office: Qauntuma…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMOND AIRCRAFT UK 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 DIAMOND AIRCRAFT UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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