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Portsmouth Aviation Holdings LTD

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Extended Company Report with Annual Accounts PORTSMOUTH AVIATION HOLDINGS 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 Jul 4, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00476872
Record last updated Thursday, August 10, 2023 5:24:37 PM UTC
Official Address The Airport Copnor
Postal Code PO35PF
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

PORTSMOUTH AVIATION HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 7, 2023 Appointment of a person as Financial Director and Director Appointment of a person as Financial Director and Director
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2022 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Oct 12, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 24, 2008 Annual return 4768... Annual return 4768...
Financials Jul 14, 2008 Annual accounts Annual accounts
Financials Oct 5, 2007 Annual accounts 4768... Annual accounts 4768...
Registry Jul 25, 2007 Annual return Annual return
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Jul 21, 2005 Annual return 4768... Annual return 4768...
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Jul 15, 2002 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Financials Sep 24, 2001 Annual accounts 4768... Annual accounts 4768...
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Annual return Annual return
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Registry Feb 21, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 16, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 9, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 1999 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Dec 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Alter mem and arts Alter mem and arts
Registry Jul 15, 1998 Annual return Annual return
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry Apr 7, 1998 Resignation of a director Resignation of a director
Registry Feb 10, 1998 Resignation of a director 4768... Resignation of a director 4768...
Registry Feb 10, 1998 Appointment of a director Appointment of a director
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Jul 17, 1997 Annual return Annual return
Registry Feb 26, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 27, 1996 Annual return Annual return
Financials May 16, 1996 Annual accounts Annual accounts
Registry Apr 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Director resigned, new director appointed 4768... Director resigned, new director appointed 4768...
Registry Jul 31, 1995 Annual return Annual return
Registry Jul 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 17, 1995 Annual accounts Annual accounts
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1994 Director resigned, new director appointed 4768... Director resigned, new director appointed 4768...
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Sep 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1994 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 Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1994 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Aug 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1994 Director's particulars changed Director's particulars changed
Registry Aug 11, 1994 Annual return Annual return
Registry Oct 4, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 2, 1993 Annual accounts Annual accounts
Registry Jul 15, 1993 Alter mem and arts Alter mem and arts
Registry Jul 13, 1993 Annual return Annual return
Registry Jul 6, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1993 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 May 18, 1993 Memorandum of association Memorandum of association
Registry May 12, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1992 Director resigned, new director appointed 4768... Director resigned, new director appointed 4768...
Registry Oct 23, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 23, 1992 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 Oct 23, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 28, 1992 Change of name certificate Change of name certificate
Registry Aug 27, 1992 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 4, 1992 Annual return Annual return
Financials Aug 4, 1992 Annual accounts Annual accounts
Registry Aug 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1992 Alter mem and arts Alter mem and arts
Registry Apr 13, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 13, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 31, 1991 Annual return Annual return
Financials Jul 18, 1991 Annual accounts Annual accounts
Registry Jul 17, 1991 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 1990 Annual return Annual return
Financials Jul 19, 1990 Annual accounts Annual accounts
Registry Nov 15, 1989 Director resigned, new director appointed Director resigned, new director appointed

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