| Company Name | Knaresborough Aviation Llp |
|---|---|
| Company Status | Active |
| Company Number | OC395428 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Steven Nicholas Parkin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
| LLP Designated Member Name | South Acre Aviation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Correspondence Address | Knaresborough Group 1 City West Gelderd Road Leeds West Yorkshire LS12 6NJ |
| LLP Designated Member Name | Knaresborough Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | Knaresborough Group 1 City West Gelderd Road Leeds LS12 6NJ |
Location
| Registered Address | Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 6 April 2023 | Delivered on: 11 April 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Aircraft: agusta AW139. Nationality: british. Reg mark: g-shdf. Serial no: 32003. for full description please refer to the instrument. Outstanding |
|---|---|
| 25 January 2018 | Delivered on: 6 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Leonardo spa AW109SP grand. Reg no g-fdhs. Serial no 22378. Outstanding |
Filing History
| 9 January 2024 | Member's details changed for Mr Steven Nicholas Parkin on 30 November 2023 (2 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 9 January 2024 | Change of details for Knaresborough Investments Ltd as a person with significant control on 5 December 2023 (2 pages) |
| 9 January 2024 | Member's details changed for Knaresborough Investments Ltd on 5 December 2023 (1 page) |
| 9 January 2024 | Member's details changed for South Acre Aviation Limited on 5 December 2023 (1 page) |
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 5 December 2023 | Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 5 December 2023 (1 page) |
| 20 November 2023 | Satisfaction of charge OC3954280001 in full (1 page) |
| 17 August 2023 | Registration of charge OC3954280003, created on 17 August 2023 (5 pages) |
| 1 August 2023 | Cessation of Steven Nicholas Parkin as a person with significant control on 28 February 2019 (1 page) |
| 1 August 2023 | Notification of Knaresborough Investments Ltd as a person with significant control on 28 February 2019 (2 pages) |
| 24 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 11 April 2023 | Registration of charge OC3954280002, created on 6 April 2023 (26 pages) |
| 21 March 2023 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 23 January 2023 | Registered office address changed from C/O Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 15 March 2021 | Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
| 26 January 2021 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 28 February 2019 | Appointment of Knaresborough Investments Ltd as a member on 28 February 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 6 February 2018 | Registration of charge OC3954280001, created on 25 January 2018 (26 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 31 December 2016 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 31 December 2016 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 9 January 2017 | Member's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages) |
| 9 January 2017 | Member's details changed for Mr Steven Nicholas Parkin on 15 August 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 19 September 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 19 September 2015 (3 pages) |
| 19 September 2014 | Incorporation of a limited liability partnership (5 pages) |
| 19 September 2014 | Incorporation of a limited liability partnership (5 pages) |