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Dato Capital United Kingdom

Brooklands Aviation LTD

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Reports

Extended Company Report with Annual Accounts BROOKLANDS AVIATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01106216
Record last updated Thursday, February 16, 2023 12:24:25 AM UTC
Official Address C/o Hendrickson Europe Ltd Sywell Airport West
There are 2 companies registered at this street
Postal Code NN60BU
Sector Dormant Company

Charts

Visits

BROOKLANDS AVIATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2020 Appointment of a woman Appointment of a woman
Registry Jan 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 5, 2013 Change of registered office address Change of registered office address
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Sep 19, 2012 Annual return 1106... Annual return 1106...
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials May 22, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 5, 2007 Appointment of a woman Appointment of a woman
Registry Sep 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Sep 30, 2006 Resignation of one Senior Vp and one Director (a man) Resignation of one Senior Vp and one Director (a man)
Registry Sep 29, 2006 Appointment of a man as Director and Cfo-American-Owned Company Appointment of a man as Director and Cfo-American-Owned Company
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Annual return Annual return
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Appointment of a director 1106... Appointment of a director 1106...
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Registry Jul 14, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry Aug 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2002 Director's particulars changed Director's particulars changed
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2001 Annual return Annual return
Registry Aug 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 12, 2001 Resignation of one Director (a man) and one Financial/Commercial Executive Resignation of one Director (a man) and one Financial/Commercial Executive
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2000 Annual return Annual return
Registry Feb 28, 2000 Resignation of one Managing Director Operations and one Director (a man) Resignation of one Managing Director Operations and one Director (a man)
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Annual return Annual return
Registry Mar 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 22, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Appointment of a director 1106... Appointment of a director 1106...
Registry Jul 15, 1998 Director's particulars changed Director's particulars changed
Registry Jun 30, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Aug 5, 1996 Annual return Annual return
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Aug 9, 1995 Annual return Annual return
Registry Sep 2, 1994 Annual return 1106... Annual return 1106...
Financials Jun 1, 1994 Annual accounts Annual accounts
Registry Jan 11, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 1993 Annual return Annual return
Registry Aug 22, 1993 Registered office changed Registered office changed
Financials Jul 12, 1993 Annual accounts Annual accounts
Financials Sep 30, 1992 Annual accounts 1106... Annual accounts 1106...
Registry Aug 19, 1992 Annual return Annual return
Financials Sep 6, 1991 Annual accounts Annual accounts
Registry Sep 6, 1991 Annual return Annual return
Registry Jul 10, 1991 Four appointments: 4 men Four appointments: 4 men
Registry May 21, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 29, 1990 Annual accounts Annual accounts
Registry Nov 29, 1990 Annual return Annual return
Registry Apr 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1989 Annual return Annual return
Financials Sep 5, 1989 Annual accounts Annual accounts
Registry Jun 10, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 14, 1988 Annual accounts Annual accounts
Registry Apr 14, 1988 Annual return Annual return

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