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Dato Capital United Kingdom

Merlin Aviation LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MERLIN AVIATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MERLIN AVIATION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
Last balance sheet date2022-12-31
Total assets£379,208 -3.39%

Details

Company type Private Limited Company, Active
Company Number 03555224
Record last updated Monday, October 29, 2018 2:35:19 PM UTC
Official Address Swire House 59 Buckingham Gate St James's
There are 52 companies registered at this street
Postal Code SW1E6AJ
Sector Non-scheduled passenger air transport

Charts

Visits

MERLIN AVIATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 24, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Registry May 25, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Change of particulars for director 3555... Change of particulars for director 3555...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 3555... Change of particulars for director 3555...
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a woman Appointment of a woman
Registry May 24, 2007 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Chief Pilot and one Director (a man) Resignation of one Chief Pilot and one Director (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Apr 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 24, 2000 Annual return Annual return
Registry Mar 7, 2000 Appointment of a man as Chief Pilot and Director Appointment of a man as Chief Pilot and Director
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Registry Sep 26, 1999 Resignation of one Pilot and one Director (a man) Resignation of one Pilot and one Director (a man)
Registry May 25, 1999 Annual return Annual return
Registry Oct 20, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 30, 1998 Change of name certificate Change of name certificate
Registry Jul 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Appointment of a director 3555... Appointment of a director 3555...
Registry Jul 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 1998 Appointment of a man as Merchant and Director Appointment of a man as Merchant and Director
Registry Jun 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 12, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 29, 1998 Two appointments: 2 companies Two appointments: 2 companies

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