E-GO AEROPLANES LIMITED

Company is dissolved

General Information

NAME
E-GO AEROPLANES LIMITED

COMPANY NUMBER
07696775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30300 - Manufacture of air and spacecraft and related machinery

INCORPORATION DATE
07/07/2011 (13 years and 4 months old)

WEBSITE
www.e-goaeroplanes.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
07/07/2011 24/08/2011
TAYVIN 453 LIMITED

REGISTERED ADDRESS

FRP ADVISORY LLP 2ND FLOOR, 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 01223527651
TPS: Yes

TRADING ADDRESSES

Frp Advisory Llp 2nd Floor
110 Cannon Street
London
EC4N 6EU
EC4N 6EU

Telephone: 268189

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£258.3k

67.48%

NET WORTH

£513k

45.92%

TOTAL LIABILITIES

£56.9k

2.06%

NET ASSETS

£513k

45.92%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2023	Event: New Board Member Terence Michael Holloway (909671064) Appointed
Date: 24/08/2022	Event: New Board Member Terence Michael Holloway (909671064) Appointed
Date: 01/06/2017	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about E-GO AEROPLANES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E-GO AEROPLANES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E-GO AEROPLANES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£258.3k

67.48%

NET WORTH

£513k

45.92%

TOTAL LIABILITIES

£56.9k

2.06%

NET ASSETS

£513k

45.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER COWLEY	Owned: 0.46 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ANDREW DAILLY	Owned: 1.04 %	Shares: 79,200	Price per share: £0.00	Total Value: £79.20
BRYCE DAILLY	Owned: 1.04 %	Shares: 79,200	Price per share: £0.00	Total Value: £79.20
NED DAILLY	Owned: 0.24 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
RICHARD DAVIES	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
CHRISTOPHER DE LA VEGA	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
KEITH DENNISON	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
MARTIN EARLE	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
MARK EASTERFIELD	Owned: 0.60 %	Shares: 46,080	Price per share: £0.00	Total Value: £46.08
NIKKI EDGE	Owned: 3.02 %	Shares: 230,400	Price per share: £0.00	Total Value: £230.40
ANDREW EICHHOIZ	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
HOWARD FARRAR	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
ANTHONY FISHER	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
NEIL FLINTHAM	Owned: 1.04 %	Shares: 79,200	Price per share: £0.00	Total Value: £79.20
VICTOR FLINTHAM	Owned: 1.04 %	Shares: 79,200	Price per share: £0.00	Total Value: £79.20
MIKE FOALE	Owned: 0.02 %	Shares: 1,447	Price per share: £0.00	Total Value: £1.45
ROGER GRAHAM	Owned: 1.93 %	Shares: 147,600	Price per share: £0.00	Total Value: £147.60
JOHN GUY	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
RUPERT HAGUE-HOLMES	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
BRIAN HALLAM	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
TONY HARRIS	Owned: 0.94 %	Shares: 72,000	Price per share: £0.00	Total Value: £72.00
DARRYL HEMSLEY	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
HERMANN HAUSER VIA PROVIDENCE INV	Owned: 4.71 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
COLIN HOPKINS	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
MARK HUTT	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
ANTHONY ICETON	Owned: 0.08 %	Shares: 5,760	Price per share: £0.00	Total Value: £5.76
RUPERT JENNINGS	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
YEGA KALAIRAJAH	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
KEN MCDOUGALL VIA TORTEVAL INV	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
ROGER LEESE	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
ROGER LEGGETT	Owned: 0.85 %	Shares: 64,800	Price per share: £0.00	Total Value: £64.80
NATALIE LESLIE	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
PHILIP LEVI	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
ALISON LLOYD	Owned: 0.28 %	Shares: 21,600	Price per share: £0.00	Total Value: £21.60
GRAHAM MANLEY	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
ROBERT AIRTON	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
AHMED AL-JARRAH	Owned: 1.13 %	Shares: 86,400	Price per share: £0.00	Total Value: £86.40
STEPHANIE ALLEN	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
ANGELCOFUND	Owned: 7.54 %	Shares: 576,000	Price per share: £0.00	Total Value: £576.00
ROB ARNOLD	Owned: 0.03 %	Shares: 2,304	Price per share: £0.00	Total Value: £2.30
NICK BALDWIN	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
MALCOLM GRAHAM BIRD	Owned: 2.36 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
MALCOLM GRAHAM BIRD	Owned: 3.93 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
ANTHONY BISHOP	Owned: 12.84 %	Shares: 981,400	Price per share: £0.00	Total Value: £981.40
DAVID BOLTON	Owned: 1.04 %	Shares: 79,200	Price per share: £0.00	Total Value: £79.20
ANDREW BREWSTER	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
DAVID BROWN	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
ROB BRYCE-SMITH	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
DAVID BURALL	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
GIOTTO CASTELLI	Owned: 12.84 %	Shares: 981,400	Price per share: £0.00	Total Value: £981.40
MARCO CASTELLI	Owned: 2.17 %	Shares: 165,600	Price per share: £0.00	Total Value: £165.60
ROY CHILVERS	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
PETER COWLEY	Owned: 0.24 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
ALLEN MARKING	Owned: 0.20 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
MICHAEL MARSHALL	Owned: 0.85 %	Shares: 64,800	Price per share: £0.00	Total Value: £64.80
MARSHALL OF CAMBRIDGE (HOLDING) LIMITED	Owned: 8.48 %	Shares: 648,000	Price per share: £0.00	Total Value: £648.00
HOWARD MASON	Owned: 0.75 %	Shares: 57,600	Price per share: £0.00	Total Value: £57.60
ROBERT MCCANN	Owned: 0.08 %	Shares: 5,760	Price per share: £0.00	Total Value: £5.76
RICH MIRANDA	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
TIM MOBLEY	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
ANDREW MOSS	Owned: 0.20 %	Shares: 14,976	Price per share: £0.00	Total Value: £14.98
RONJON NAG	Owned: 0.64 %	Shares: 48,960	Price per share: £0.00	Total Value: £48.96
MIKE NAYLOR	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
SHIRLEY ANN NAYLOR	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
EDMUND NOON	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
JOHN OSBORN	Owned: 0.03 %	Shares: 2,304	Price per share: £0.00	Total Value: £2.30
RICHARD PARMEE	Owned: 1.63 %	Shares: 124,560	Price per share: £0.00	Total Value: £124.56
GARETH PAYNE	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
WINSTON PETERS	Owned: 0.11 %	Shares: 8,640	Price per share: £0.00	Total Value: £8.64
BOB PETTIGREW	Owned: 0.47 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
EDITH PETTIGREW	Owned: 0.57 %	Shares: 43,200	Price per share: £0.00	Total Value: £43.20
MARTYN PITMAN	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
STEVE PLUME	Owned: 0.04 %	Shares: 2,880	Price per share: £0.00	Total Value: £2.88
JAMES PRIEST	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
PROVIDENCE INVESTMENT COMPANY LTD	Owned: 9.42 %	Shares: 720,000	Price per share: £0.00	Total Value: £720.00
TIM REAVELL	Owned: 0.06 %	Shares: 4,320	Price per share: £0.00	Total Value: £4.32
DOUGLAS RICHARDSON	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
GAEL SELLWOOD	Owned: 1.49 %	Shares: 113,760	Price per share: £0.00	Total Value: £113.76
PAUL SPRINGER	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
JOHN STARES	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
CATHERINE STEWART	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
DAVID TOPLAS	Owned: 0.75 %	Shares: 57,600	Price per share: £0.00	Total Value: £57.60
TORTEVAL INVESTMENTS LTD	Owned: 0.47 %	Shares: 36,000	Price per share: £0.00	Total Value: £36.00
JUSTIN TURNER	Owned: 0.57 %	Shares: 43,200	Price per share: £0.00	Total Value: £43.20
OWEN WHELAN	Owned: 0.02 %	Shares: 1,440	Price per share: £0.00	Total Value: £1.44
ANNETTE WILSON	Owned: 0.19 %	Shares: 14,400	Price per share: £0.00	Total Value: £14.40
DAVID WONG	Owned: 0.38 %	Shares: 28,800	Price per share: £0.00	Total Value: £28.80
PETER WYNN	Owned: 2.73 %	Shares: 208,800	Price per share: £0.00	Total Value: £208.80
HELEN GRAINGER	Owned: 0.03 %	Shares: 2,304	Price per share: £0.00	Total Value: £2.30
ALASDAIR MACBEAN	Owned: 0.14 %	Shares: 10,500	Price per share: £0.00	Total Value: £10.50
ADRIAN HILLCOAT	Owned: 1.31 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Quentin Robert Golder Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 225	View Report
John Richard Short Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 821	View Report
Anthony William Bishop Born in Jul 1944	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Giotto Castelli Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Malcolm Graham Bird Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2023	Event: New Board Member Terence Michael Holloway (909671064) Appointed
Date: 24/08/2022	Event: New Board Member Terence Michael Holloway (909671064) Appointed
Date: 01/06/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: Change in Reg. Office
Date: 03/08/2016	Event: Paul Richard Hendry-Smith (900583262) has left the board
Date: 03/08/2016	Event: Malcolm Graham Bird (901428360) has left the board
Date: 27/07/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Board Member William Murray Burnett (903629495) Appointed
Date: 06/04/2016	Event: Terence Michael Holloway (920643319) has left the board
Date: 06/04/2016	Event: New Board Member Terence Michael Holloway (909671064) Appointed
Date: 30/03/2016	Event: New Board Member Paul Richard Hendry-Smith (900583262) Appointed
Date: 30/03/2016	Event: Robert David Marshall (902620254) has left the board
Date: 30/03/2016	Event: New Board Member Terence Michael Holloway (920643319) Appointed
Date: 12/03/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Adrian Alexander Hillcoat (918979109) has left the board
Date: 04/12/2015	Event: Victor Flintham (901568792) has left the board
Date: 29/08/2015	Event: New Annual Return filed
Date: 29/05/2015	Event: New Board Member Victor Flintham (901568792) Appointed
Date: 29/05/2015	Event: New Accounts filed
Date: 11/12/2014	Event: Anthony William Bishop (914264031) has left the board
Date: 11/12/2014	Event: Peter Lawton Cowley (905281230) has left the board
Date: 04/08/2014	Event: New Board Member Adrian Alexander Hillcoat (918979109) Appointed
Date: 18/07/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed
Date: 07/09/2013	Event: New Annual Return filed
Date: 27/02/2013	Event: New Board Member Peter Lawton Cowley (905281230) Appointed
Date: 15/02/2013	Event: New Accounts filed
Date: 13/02/2013	Event: Change in Reg. Office

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E-GO AEROPLANES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£258.3k

£513k

£56.9k

£513k

People Overview

0

12

91

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£258.3k

£513k

£56.9k

£513k

Accounts

People Overview

0

12

91

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™