INEOS AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
INEOS AVIATION LIMITED
COMPANY NUMBER
02997841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/1994
(29 years and 11 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2007
01/03/2017
CTC AVIATION JET SERVICES LIMITED
View all previous names
HAMPSHIRE
SO43 7FG
Telephone: 04203457777
TPS: No
Dibden Manor
Main Road
Dibden
Southampton, Hampshire
SO45 5TD
Telephone: 80844000
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
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 |
|---|---|---|
| INEOS INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS AVIATION 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 INEOS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS AVIATION 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) 01/03/2017 - Present (7 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
26/03/2020 - Present (4 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 02/12/1994 - Present (29 years and 11 months) Secretary: 02/12/1994 - Present (29 years and 11 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
02/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Simon Denys Morland (931439976) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | Yasin Stanley Ali (922582488) has left the board |
| 02/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/03/2020 | Brian Robert Foster (913766109) has left the board |
| 30/03/2020 | New Board Member Tom Emslie Pickering (919052404) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/05/2018 | Stephen Paul Jameson (922583227) has left the board |
| 28/12/2017 | New Board Member Robert Edward Daft (924145599) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Graeme Wallace Leask (908242711) Appointed |
| 03/03/2017 | New Board Member Brian Robert Foster (913766109) Appointed |
| 03/03/2017 | New Board Member Stephen Paul Jameson (922583227) Appointed |
| 03/03/2017 | New Company Secretary Yasin Stanley Ali (922582488) Appointed |
| 03/03/2017 | Ronald Cook (911301221) has left the board |
| 03/03/2017 | Alan Edward Crawford (918751944) has left the board |
| 03/03/2017 | Todd Gautier (919819346) has left the board |
| 03/03/2017 | Arthur Yeager (919819426) has left the board |
| 03/03/2017 | David Reilly (919767405) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 04/02/2016 | New Board Member Alan Edward Crawford (918751944) Appointed |
| 04/02/2016 | New Board Member Alan Edward Crawford (918751944) Appointed |
| 01/01/2016 | New Confirmation Statement filed |
| 10/08/2015 | Change in Reg. Office |
| 11/06/2015 | New Board Member Ronald Cook (911301221) Appointed |
| 11/06/2015 | Ronald Cook (919817987) has left the board |
| 05/06/2015 | New Board Member Todd Gautier (919819346) Appointed |
| 05/06/2015 | Lee Joseph Woodward (911526916) has left the board |
| 05/06/2015 | Martin Lewis Hunt (910164740) has left the board |
| 05/06/2015 | Robert Francis Clarke (910164775) has left the board |
| 05/06/2015 | Stephen Jameson (918573810) has left the board |
| 05/06/2015 | Toby Andrew Murray Steele (911526897) has left the board |
| 05/06/2015 | New Board Member David Reilly (919767405) Appointed |
| 05/06/2015 | New Board Member Arthur Yeager (919819426) Appointed |
| 05/06/2015 | New Board Member Ronald Cook (919817987) Appointed |
| 10/03/2015 | New Accounts filed |
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