CENTRELINE AV LIMITED
Active - Accounts Filed
General Information
NAME
CENTRELINE AV LIMITED
COMPANY NUMBER
02333041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
09/01/1989
(35 years and 10 months old)
WEBSITE
www.centreline.aero
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/07/2002
07/12/2016
BRISTOL FLYING CENTRE LIMITED
View all previous names
BRISTOL
BS48 3DP
Telephone: 01174502760
TPS: No
Bristol International Airport
Bristol
Avon
BS48 3DP
Telephone: 474601
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 |
|---|---|---|---|
| 03/05/2024 | Change of director’s details (CH01) | officers | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRELINE AV LIMITED | Active - Accounts Filed | View Report |
| CENTRELINE AIR CHARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRELINE AV 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 CENTRELINE AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRELINE AV 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 |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/01/1992 - 02/02/2016 (24years) Secretary: 09/01/1992 - 27/04/2001 (9 years and 3 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
09/01/1992 - 27/04/2001 (9 years and 3 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/05/2024 | Change of director’s details (CH01) | officers | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/04/2024 | Notification of additional matters (PSC08) | other | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 03/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/05/2023 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 04/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 07/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 06/05/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2020 | Appointment of director (AP01) | officers | |
| 12/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2020 | Termination of appointment of director (TM01) | officers | |
| 01/06/2020 | Annual Accounts. (AA) | accounts | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 16/12/2019 | Appointment of director (AP01) | officers | |
| 06/12/2019 | Termination of appointment of director (TM01) | officers | |
| 06/12/2019 | Termination of appointment of director (TM01) | officers | |
| 06/11/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 08/04/2019 | Appointment of secretary (AP03) | officers | |
| 08/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2019 | Appointment of director (AP01) | officers | |
| 29/03/2019 | Termination of appointment of director (TM01) | officers | |
| 16/11/2018 | Termination of appointment of director (TM01) | officers | |
| 31/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/05/2017 | Annual Accounts. (AA) | accounts | |
| 02/05/2017 | Confirmation Statement (CS01) | other | |
| 24/03/2017 | Change of director’s details (CH01) | officers | |
| 24/03/2017 | Change of director’s details (CH01) | officers | |
| 24/03/2017 | Change of director’s details (CH01) | officers | |
| 09/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 07/12/2016 | No description (RESOLUTIONS) | other | |
| 08/09/2016 | Appointment of director (AP01) | officers | |
| 07/09/2016 | Change of director’s details (CH01) | officers | |
| 31/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2016 | Annual Accounts. (AA) | accounts | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/02/2016 | Change of director’s details (CH01) | officers | |
| 16/02/2016 | No description (RESOLUTIONS) | other | |
| 10/02/2016 | Appointment of director (AP01) | officers | |
| 10/02/2016 | Appointment of director (AP01) | officers | |
| 09/02/2016 | Appointment of secretary (AP03) | officers | |
| 03/02/2016 | Termination of appointment of director (TM01) | officers | |
| 03/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 03/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 03/02/2016 | Termination of appointment of director (TM01) | officers | |
| 30/12/2015 | Change of director’s details (CH01) | officers | |
| 07/12/2015 | Appointment of director (AP01) | officers | |
| 07/12/2015 | Appointment of director (AP01) | officers | |
| 12/10/2015 | Appointment of secretary (AP03) | officers | |
| 09/09/2015 | No description (RESOLUTIONS) | other | |
| 11/05/2015 | Annual Accounts. (AA) | accounts | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 12/03/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 19/03/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/03/2014 | No description (RESOLUTIONS) | other | |
| 19/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/03/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/01/2014 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | No description (RESOLUTIONS) | other | |
| 22/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/06/2012 | No description (RESOLUTIONS) | other | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 02/02/2011 | Annual Return (AR01) | returns | |
| 18/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/01/2010 | Annual Return (AR01) | returns | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of director’s details (CH01) | officers | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 19/03/2009 | Annual Return. (363A) | returns | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 24/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2008 | Annual Return. (363S) | returns | |
| 04/03/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 04/03/2008 | No description (RESOLUTIONS) | other | |
| 12/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/02/2008 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRELINE AV LIMITED | Active - Accounts Filed | View Report |
| CENTRELINE AIR CHARTER LIMITED | Non-Trading | View Report |
| CENTRELINE AIR CHARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 02/07/2020 | Richard Alan Collenette (926256631) has left the board |
| 05/06/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Richard Alan Collenette (926256631) Appointed |
| 10/12/2019 | Colin John Pickard (918479803) has left the board |
| 10/12/2019 | Philip Ian Brockwell (906868168) has left the board |
| 10/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Tanya Raynes (920496022) has left the board |
| 10/04/2019 | New Company Secretary Angus Craig Paterson (925730323) Appointed |
| 02/04/2019 | Tanya Raynes (918123633) has left the board |
| 02/04/2019 | New Board Member Angus Craig Paterson (925091079) Appointed |
| 20/11/2018 | Louise Elizabeth Scott (921379149) has left the board |
| 10/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 13/12/2016 | Change in Reg. Office |
| 12/09/2016 | New Board Member Louise Scott (921379149) Appointed |
| 12/05/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member Colin John Pickard (918479803) Appointed |
| 12/02/2016 | New Board Member Nicholas Charles Brown (920141319) Appointed |
| 12/02/2016 | New Board Member Colin John Pickard (918479803) Appointed |
| 12/02/2016 | New Board Member Nicholas Charles Brown (920141319) Appointed |
| 11/02/2016 | New Company Secretary Tanya Raynes (920496022) Appointed |
| 11/02/2016 | New Company Secretary Tanya Raynes (920496022) Appointed |
| 05/02/2016 | Allan Rosengren (920172706) has left the board |
| 05/02/2016 | Martin Keith Barnes (900185313) has left the board |
| 05/02/2016 | Julian Philip Telling (901375527) has left the board |
| 05/02/2016 | Gordon Naizby Olson (919665425) has left the board |
| 05/02/2016 | Gordon Naizby Olson (919665425) has left the board |
| 05/02/2016 | Martin Keith Barnes (900185313) has left the board |
| 05/02/2016 | Julian Philip Telling (901375527) has left the board |
| 05/02/2016 | Allan Rosengren (920172706) has left the board |
| 30/12/2015 | New Board Member Tanya Raynes (918123633) Appointed |
| 30/12/2015 | Tanya Raynes (920328400) has left the board |
| 09/12/2015 | New Board Member Tanya Raynes Parker (920328400) Appointed |
| 09/12/2015 | New Board Member Gordon Naizby Olson (919665425) Appointed |
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