Company NameREID Aviation Solutions Limited
DirectorsKay Reid and Paul William Reid
Company StatusActive
Company Number08818179
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 51210Freight air transport

Directors

Director NameMrs Kay Reid
Date of BirthMarch 1966 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND
Director NameMr Paul William Reid
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND

Location

Registered Address531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Kay Bateman
50.00%
Ordinary B
100 at £1Paul William Reid
50.00%
Ordinary A

Financials

Year2014
Net Worth£68,116
Cash£85,272
Current Liabilities£67,938

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return17 December 2023 (4 months ago)
Next Return Due31 December 2024 (8 months, 2 weeks from now)

Filing History

17 November 2023Statement of capital following an allotment of shares on 17 October 2023
  • GBP 201
(3 pages)
25 May 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
9 January 2023Confirmation statement made on 17 December 2022 with no updates (3 pages)
16 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
4 August 2022Change of details for Mr Paul William Reid as a person with significant control on 6 April 2016 (2 pages)
5 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
16 August 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
10 March 2021Registered office address changed from Langham House 140 -148 Westgate Wakefield West Yorkshire WF2 9SR to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 10 March 2021 (1 page)
11 January 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
20 March 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
18 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 June 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
2 January 2019Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 May 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 January 2018Director's details changed for Mr Paul William Reid on 8 January 2018 (2 pages)
9 January 2018Change of details for Mrs Kay Reid as a person with significant control on 8 January 2018 (2 pages)
9 January 2018Director's details changed for Mrs Kay Reid on 8 January 2018 (2 pages)
9 January 2018Change of details for Mr Paul William Reid as a person with significant control on 8 January 2018 (2 pages)
9 January 2018Change of details for Mrs Kay Reid as a person with significant control on 8 January 2018 (2 pages)
9 January 2018Change of details for Mr Paul William Reid as a person with significant control on 8 January 2018 (2 pages)
9 January 2018Director's details changed for Mrs Kay Reid on 8 January 2018 (2 pages)
9 January 2018Director's details changed for Mr Paul William Reid on 8 January 2018 (2 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016Register(s) moved to registered inspection location 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
14 March 2016Register(s) moved to registered inspection location 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page)
11 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
(5 pages)
11 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
(5 pages)
19 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015Register inspection address has been changed to 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND (1 page)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(5 pages)
5 January 2015Register inspection address has been changed to 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND (1 page)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(5 pages)
21 November 2014Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom to Langham House 140 -148 Westgate Wakefield West Yorkshire WF2 9SR on 21 November 2014 (1 page)
21 November 2014Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom to Langham House 140 -148 Westgate Wakefield West Yorkshire WF2 9SR on 21 November 2014 (1 page)
16 January 2014Director's details changed for Ms Kay Bateman on 16 January 2014 (2 pages)
16 January 2014Director's details changed for Ms Kay Bateman on 16 January 2014 (2 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)