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Home > England & Wales Companies > CINQUE PORTS AVIATION LIMITED
Company Information for

CINQUE PORTS AVIATION LIMITED

MAIN TERMINAL BUILDING, LYDD AIRPORT, LYDD, KENT, TN29 9QL,
Company Registration Number
04142990
Private Limited Company
Active

Company Overview

About Cinque Ports Aviation Ltd
CINQUE PORTS AVIATION LIMITED was founded on 2001-01-17 and has its registered office in Lydd. The organisation's status is listed as "Active". Cinque Ports Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CINQUE PORTS AVIATION LIMITED
 
Legal Registered Office
MAIN TERMINAL BUILDING
LYDD AIRPORT
LYDD
KENT
TN29 9QL
Other companies in TN29
 
Filing Information
Company Number 04142990
Company ID Number 04142990
Date formed 2001-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB763140449  
Last Datalog update: 2024-07-05 11:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINQUE PORTS AVIATION LIMITED
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Company Officers of CINQUE PORTS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
GUILLERMO MANUEL FERNANDEZ VIDAL
 Company Secretary 2001-01-23
GUILLERMO MANUEL FERNANDEZ VIDAL
 Director 2001-01-23
ROY PANNIERS
 Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FREDERICK WEBB
 Director 2001-01-23 2004-10-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-01-17 2001-01-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-01-17 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLERMO MANUEL FERNANDEZ VIDAL ARCHER ONE LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-24 Active
GUILLERMO MANUEL FERNANDEZ VIDAL ARCHER TWO LIMITED Director 2002-07-22 CURRENT 2002-07-16 Active
GUILLERMO MANUEL FERNANDEZ VIDAL LAC AVIATION LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active
ROY PANNIERS ARCHER ONE LIMITED Director 2002-05-27 CURRENT 2002-05-24 Active
ROY PANNIERS LAC AVIATION LIMITED Director 2002-04-10 CURRENT 2002-04-10 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
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-03AP03Appointment of Mr Malcolm George Charles Cook as company secretary on 2018-11-21
2018-11-30TM02Termination of appointment of Guillermo Manuel Fernandez Vidal on 2018-11-21
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04AR0117/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0117/01/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PANNIERS / 02/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO MANUEL FERNANDEZ VIDAL / 02/10/2009
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 17/01/09; full list of members
2008-08-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-30363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-25363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-04363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-02363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 26 NORTH STREET ASHFORD KENT TN24 8JR
2001-03-08225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01
2001-03-0888(2)RAD 21/02/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2001-01-26288bSECRETARY RESIGNED
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: MAIN TERMINAL BUILDING LYDD AIRPORT LYDD KENT TN29 9QL
2001-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINQUE PORTS 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 CINQUE PORTS AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2007-06-06 Outstanding HITACHI CAPITAL (UK) PLC
AIRCRAFT MORTGAGE 2005-05-13 Outstanding HITACHI CAPITAL (UK) PLC
AIRCRAFT MORTGAGE 2004-07-14 Satisfied INDUSTRIAL EQUIPMENT FINANCE LTD
AIRCRAFT MORTGAGE 2004-03-16 Satisfied INDUSTRIAL EQUIPMENT FINANCE LTD
AIRCRAFT MORTGAGE 2004-01-22 Satisfied INDUSTRIAL EQUIPMENT FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 4,031
Creditors Due After One Year 2011-10-31 £ 7,387
Creditors Due Within One Year 2012-10-31 £ 70,377
Creditors Due Within One Year 2011-10-31 £ 77,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CINQUE PORTS AVIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 4,057
Cash Bank In Hand 2011-10-31 £ 13,362
Current Assets 2012-10-31 £ 58,679
Current Assets 2011-10-31 £ 63,866
Debtors 2012-10-31 £ 33,367
Debtors 2011-10-31 £ 28,283
Stocks Inventory 2011-10-31 £ 1,821
Tangible Fixed Assets 2012-10-31 £ 4,472
Tangible Fixed Assets 2011-10-31 £ 4,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CINQUE PORTS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINQUE PORTS AVIATION LIMITED
Trademarks
We have not found any records of CINQUE PORTS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINQUE PORTS 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 (93290 - Other amusement and recreation activities n.e.c.) as CINQUE PORTS AVIATION LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CINQUE PORTS 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 CINQUE PORTS 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 CINQUE PORTS AVIATION 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.
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    Other companies at postcode TN29 9QL