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Company Information for

VARLIN AVIATION SUPPORT SERVICES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
Company Registration Number
04512705
Private Limited Company
Active

Company Overview

About Varlin Aviation Support Services Ltd
VARLIN AVIATION SUPPORT SERVICES LIMITED was founded on 2002-08-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Varlin Aviation Support Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VARLIN AVIATION SUPPORT SERVICES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
DEVON
EX2 7XE
Other companies in EX2
 
Previous Names
AIRSPARES.AERO LIMITED12/09/2017
Filing Information
Company Number 04512705
Company ID Number 04512705
Date formed 2002-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARLIN AVIATION SUPPORT SERVICES LIMITED

Company Officers of VARLIN AVIATION SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASON TAYLOR
Company Secretary 2003-10-20
DAVID JOHN GRINDLEY
Director 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON REGINALD THOMAS
Company Secretary 2002-08-15 2003-10-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-08-15 2002-08-15
LONDON LAW SERVICES LIMITED
Nominated Director 2002-08-15 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON TAYLOR VARLIN AVIATION SUPPORT SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-03-29
JASON TAYLOR VARLIN STORAGE LIMITED Company Secretary 2003-10-20 CURRENT 2002-08-16 Active
DAVID JOHN GRINDLEY SPIT AND SAWDUST HOLDINGS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
DAVID JOHN GRINDLEY SPIT AND SAWDUST LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DAVID JOHN GRINDLEY RURAL LIFE DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DAVID JOHN GRINDLEY AURUM INVESTMENTS LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
DAVID JOHN GRINDLEY VARLIN AVIATION SUPPORT SERVICES LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-03-29
DAVID JOHN GRINDLEY VARLIN STORAGE LIMITED Director 2002-08-16 CURRENT 2002-08-16 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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRINDLEY / 26/04/2018
2018-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 26/04/2018
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRINDLEY / 08/12/2017
2017-09-12RES15CHANGE OF NAME 23/08/2017
2017-09-12CERTNMCOMPANY NAME CHANGED AIRSPARES.AERO LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-12CERTNMCOMPANY NAME CHANGED AIRSPARES.AERO LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 15/08/2016
2016-08-15AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-15AD02SAIL ADDRESS CREATED
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0115/08/15 FULL LIST
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0115/08/14 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-28AR0115/08/13 FULL LIST
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31AR0115/08/12 FULL LIST
2012-08-31AD02SAIL ADDRESS CREATED
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JASON TAYLOR / 26/10/2011
2011-08-30AR0115/08/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-27AR0115/08/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-03363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-10-27363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-09-07363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288bSECRETARY RESIGNED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-03288aNEW SECRETARY APPOINTED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VARLIN AVIATION SUPPORT SERVICES 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 VARLIN AVIATION SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARLIN AVIATION SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 VARLIN AVIATION SUPPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VARLIN AVIATION SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARLIN AVIATION SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of VARLIN AVIATION SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARLIN AVIATION SUPPORT SERVICES 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 (74990 - Non-trading company) as VARLIN AVIATION SUPPORT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where VARLIN AVIATION SUPPORT SERVICES 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 VARLIN AVIATION SUPPORT SERVICES 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 VARLIN AVIATION SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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