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Company Information for

GRYPHON AIR LIMITED

WHITE HART, ALSWEAR, SOUTH MOLTON, EX36 4LG,
Company Registration Number
05651364
Private Limited Company
Active

Company Overview

About Gryphon Air Ltd
GRYPHON AIR LIMITED was founded on 2005-12-12 and has its registered office in South Molton. The organisation's status is listed as "Active". Gryphon Air Limited is a Private Limited Company registered in 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
GRYPHON AIR LIMITED
 
Legal Registered Office
WHITE HART
ALSWEAR
SOUTH MOLTON
EX36 4LG
Other companies in EX36
 
Filing Information
Company Number 05651364
Company ID Number 05651364
Date formed 2005-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:47:27
Primary Source:Companies House
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Companies with same name GRYPHON AIR LIMITED
The following companies were found which have the same name as GRYPHON AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gryphon Air LLC 508 7th St #202 Rapid City SD 57701 Active Company formed on the 2014-05-20
GRYPHON AIRE, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 2003-09-08
GRYPHON AIRWAYS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-02-29
GRYPHON AIRCRAFT COMPANY Delaware Unknown
GRYPHON AIR INCORPORATED Delaware Unknown
GRYPHON AIRCRAFT SERVICES LLC Delaware Unknown
GRYPHON AIRCRAFT HOLDINGS LLC Delaware Unknown
GRYPHON AIRE LLC California Unknown
GRYPHON AIRCRAFT SERVICES LLC California Unknown
GRYPHON AIR LLC North Carolina Unknown

Company Officers of GRYPHON AIR LIMITED

Current Directors
Officer Role Date Appointed
DOUGAL WILSON WILSON-CROOME
Company Secretary 2005-12-12
DAVID WILLIAM DOULL
Director 2008-01-11
JAMES ANDREW SHEARING
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LODEWICUS CHRISTIAN MOSTERT
Director 2010-03-01 2012-02-26
NICHOLAS DAVID ALLEN
Director 2006-12-17 2008-05-31
DOUGAL WILSON WILSON-CROOME
Director 2005-12-12 2008-05-31
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-12-12 2005-12-12
OCS DIRECTORS LIMITED
Nominated Director 2005-12-12 2005-12-12

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
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGAL WILSON WILSON-CROOME on 2018-12-06
2018-12-06PSC04Change of details for Mr Dougal Wilson Wilson-Croome as a person with significant control on 2018-12-06
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-10AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LODEWICUS MOSTERT
2012-01-10AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AP01DIRECTOR APPOINTED MR LODEWICUS CHRISTIAN MOSTERT
2010-01-06AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SHEARING / 12/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DOULL / 12/12/2009
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR DOUGAL WILSON-CROOME
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-09363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: GRYPHON AIR LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-12-20ELRESS386 DISP APP AUDS 12/12/05
2005-12-20ELRESS366A DISP HOLDING AGM 12/12/05
2005-12-2088(2)RAD 12/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-12NEWINCINCORPORATION 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

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 GRYPHON AIR 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 GRYPHON AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRYPHON AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 GRYPHON AIR LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRYPHON AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRYPHON AIR LIMITED
Trademarks
We have not found any records of GRYPHON AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRYPHON AIR 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 GRYPHON AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRYPHON AIR 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 GRYPHON AIR 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 GRYPHON AIR 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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