Active
Free data on 57M+ companies
Home > England & Wales Companies > PEN-AVIA LIMITED
Company Information for PEN-AVIA LIMITED
HARRODS, HANGAR 129 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW,
|
Company Registration Number
 05032706 Private Limited Company
|
Company Overview
About Pen-avia Ltd
PEN-AVIA LIMITED was founded on 2004-02-03 and has its registered office in Luton. The organisation's status is listed as "Active". Pen-avia 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 | |
|---|---|
| PEN-AVIA LIMITED | |
| Legal Registered Office | |
| HARRODS HANGAR 129 PRESIDENT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NW Other companies in LU2 | |
Filing Information
| Company Number | 05032706 | |
|---|---|---|
| Company ID Number | 05032706 | |
| Date formed | 2004-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB845261819 |
| Last Datalog update: | 2024-12-05 18:34:47 |
| Companies House |
|
Menu
|
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. |
Company Officers of PEN-AVIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS WOODSTOCK HARRIS |
||
SAMANTHA ROSE HARRIS |
||
THOMAS WOODSTOCK HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOURTH AVENUE ESTATES LIMITED | Director | 2007-07-06 | CURRENT | 1948-10-29 | Active | |
| CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED | Director | 2006-02-01 | CURRENT | 1968-08-22 | Active | |
| ONE STOP DOCTORS LTD | Director | 2016-03-21 | CURRENT | 2015-07-20 | Active | |
| ONE STOP PRIVATE DOCTORS LIMITED | Director | 2015-06-02 | CURRENT | 2014-01-30 | Active | |
| BOXMOOR DEVELOPMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Liquidation | |
| SNOWCENTRES LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-01 | Active | |
| HEMEL SNOWCENTRE LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-01 | Active | |
| EVER 2420 LIMITED | Director | 2006-11-01 | CURRENT | 2004-07-23 | Dissolved 2016-11-02 | |
| CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED | Director | 2004-04-21 | CURRENT | 1968-08-22 | Active | |
| DAVID TRAHERNE DEVELOPMENTS LIMITED | Director | 2004-04-21 | CURRENT | 1967-10-30 | Active | |
| FOURTH AVENUE ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 1948-10-29 | Active | |
| SPREADEX LIMITED | Director | 1999-06-07 | CURRENT | 1999-02-25 | Active |
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 |
|---|---|---|
| Previous accounting period extended from 28/02/24 TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WOODSTOCK HARRIS on 2019-01-10 | |
| PSC04 | Change of details for Mr Thomas Woodstock Harris as a person with significant control on 2019-01-10 | |
| CH01 | Director's details changed for Mr Thomas Woodstock Harris on 2019-01-10 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/11 FROM Suite 204 Hangar 125 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | Return made up to 03/02/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/08 | |
| 287 | Registered office changed on 14/05/2008 from suite 103 hangar 125 percival way luton airport luton beds LU2 9NT | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: C/O HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/02/05 | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to PEN-AVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against PEN-AVIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEN-AVIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Filed Financial Reports
|
|
|
|
|
|
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 PEN-AVIA LIMITED
Income
Government Income
We have not found government income sources for PEN-AVIA 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 (51102 - Non-scheduled passenger air transport) as PEN-AVIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEN-AVIA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PEN-AVIA LIMITED | Event Date | 2010-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEN-AVIA 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 PEN-AVIA 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LU2 9NW