CAERDAV LIMITED
Active - Accounts Filed
General Information
NAME
CAERDAV LIMITED
COMPANY NUMBER
08009507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
www.cardiffaviation.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/03/2012
06/06/2019
CARDIFF AVIATION LIMITED
VALE OF GLAMORGAN
CF62 4AL
Telephone: 01446753060
TPS: No
Building 282 Scott Way
Bro Tathan West
St Athan
Vale Of Glamorgan CF62 4AL
CF62 4AL
Twin Peaks Hangar
Aerospace Business Park
St Athan
Barry, South Glamorgan
CF62 4AF
Telephone: 753060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIFF OPERATING GROUP LIMITED | Active - Accounts Filed | View Report |
| CAERDAV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Lee Jonathan Reynolds (926970982) Appointed |
Credit Risk Overview
Want to learn more about CAERDAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAERDAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERDAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2012 - Present (12 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 60 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIFF OPERATING GROUP LIMITED | Active - Accounts Filed | View Report |
| CAERDAV CARGO CONVERSION AND MODIFICATIONS LIMITED | Company is dissolved | View Report |
| CAERDAV FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
| CAERDAV LIMITED | Active - Accounts Filed | View Report |
| CAERDAV MANAGEMENT CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Lee Jonathan Reynolds (926970982) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Andrew John Taylor (905444852) Appointed |
| 28/02/2023 | New Board Member Richard Antony James Pitts-Robinson (930597454) Appointed |
| 28/02/2023 | New Board Member Christopher James Coleman (930597373) Appointed |
| 28/02/2023 | New Board Member Andrew John Taylor (930597329) Appointed |
| 10/01/2023 | Joachim Stephen Jones (925540307) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | Martyn John Anderson (912992438) has left the board |
| 19/02/2019 | New Board Member Joachim Stephen Jones (925540307) Appointed |
| 11/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/06/2017 | Mario Anthony James Fulgoni (907702276) has left the board |
| 05/06/2017 | Frederick Carey Jones (917266102) has left the board |
| 28/04/2017 | New Annual Return filed |
| 01/03/2017 | Martyn John Anderson (922496228) has left the board |
| 01/03/2017 | New Board Member Martyn John Anderson (912992438) Appointed |
| 21/02/2017 | New Board Member Martyn John Anderson (922496228) Appointed |
| 05/07/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | Glyn John Alan Race (909730139) has left the board |
| 30/12/2015 | Stephen Kenneth Hinde (905718288) has left the board |
| 15/02/2015 | New Annual Return filed |
| 28/10/2014 | New Board Member Stephen Kenneth Hinde (905718288) Appointed |
| 24/10/2014 | New Board Member Glyn John Alan Race (909730139) Appointed |
| 26/06/2014 | David Murray (910448556) has left the board |
| 28/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/06/2013 | New Board Member David Murray (910448556) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Company Secretary Frederick Carey Jones (917266102) Appointed |
| 10/10/2012 | Change in Reg. Office |
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