TOPCAST AVIATION EUROPE LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Topcast Aviation Europe Ltd

TOPCAST AVIATION EUROPE LIMITED was founded on 2010-01-22 and has its registered office in Amersham. The organisation's status is listed as "Active". Topcast Aviation Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOPCAST AVIATION EUROPE LIMITED

OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6YJ Other companies in UB8

Filing Information

Company Number		07132990
Company ID Number		07132990
Date formed		2010-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB989648235

Last Datalog update:	2024-02-06 08:29:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCAST AVIATION EUROPE LIMITED

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Company Officers of TOPCAST AVIATION EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
LAP MOU HUNG	Director	2010-01-22
YUN KEUNG LI	Director	2010-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUKHMINDER HOLAIT	Company Secretary	2010-01-22	2015-09-30
SUKHMINDER SINGH HOLAIT	Director	2010-01-22	2015-09-30

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
2024-02-05		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		APPOINTMENT TERMINATED, DIRECTOR TATZER WOLFGANG
2023-08-09		DIRECTOR APPOINTED MR WOLFGANG TATZER
2023-07-31		DIRECTOR APPOINTED MR TATZER WOLFGANG
2023-07-31		REGISTRATION OF A CHARGE / CHARGE CODE 071329900001
2023-02-24		Notification of a person with significant control statement
2023-02-17		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-16		CESSATION OF LAP MOU HUNG AS A PERSON OF SIGNIFICANT CONTROL
2022-12-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITHEL PEARSON
2022-12-08	AP01	DIRECTOR APPOINTED MR CHUNG LUN LO
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-17		Director's details changed for Mr Stephen Keithel Pearson on 2022-01-17
2022-01-17		Director's details changed for Mr Stephen Keithel Pearson on 2022-01-17
2022-01-17	CH01	Director's details changed for Mr Stephen Keithel Pearson on 2022-01-17
2021-12-30		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-03-05	CH01	Director's details changed for Mr Stephen Keithel Pearson on 2020-09-01
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAP MOU HUNG
2021-03-05	AP01	DIRECTOR APPOINTED MR STEPHEN KEITHEL PEARSON
2020-11-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-19	SH01	19/11/19 STATEMENT OF CAPITAL GBP 101
2019-11-21	PSC07	CESSATION OF TOPCAST AVIATION SUPPLIES COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAP MOU HUNG
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	TM02	Termination of appointment of Sukhminder Holait on 2015-09-30
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHMINDER HOLAIT
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/15 FROM Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AA01	Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-03-18	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	22/01/11 ANNUAL RETURN FULL LIST
2010-02-03	AP01	DIRECTOR APPOINTED MR LAP MOU HUNG
2010-02-03	AP01	DIRECTOR APPOINTED MR YUN KEUNG LI
2010-02-03	SH01	22/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to TOPCAST AVIATION EUROPE 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 TOPCAST AVIATION EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TOPCAST AVIATION EUROPE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-01	£ 527,205

Creditors and other liabilities

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

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 TOPCAST AVIATION EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 61,927
Current Assets	2012-02-01	£ 234,290
Debtors	2012-02-01	£ 172,363
Fixed Assets	2012-02-01	£ 10,690
Shareholder Funds	2012-02-01	£ 282,225
Tangible Fixed Assets	2012-02-01	£ 10,690

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOPCAST AVIATION EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPCAST AVIATION EUROPE LIMITED

Trademarks

We have not found any records of TOPCAST AVIATION EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPCAST AVIATION EUROPE 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 (46180 - Agents specialized in the sale of other particular products) as TOPCAST AVIATION EUROPE LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where TOPCAST AVIATION EUROPE 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 TOPCAST AVIATION EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	84119900	Parts of gas turbines, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPCAST AVIATION EUROPE 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 TOPCAST AVIATION EUROPE 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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