R D Aviation Limited

Company Name	R D Aviation Limited
Director	Jeremy Michael Pratt
Company Status	Active
Company Number	01719256
Category	Private Limited Company
Incorporation Date	28 April 1983(41 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jeremy Michael Pratt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Ringway Trading Estate Shadowmoss Road Wythenshawe Manchester M22 5LH

Secretary Name	Sarah Kate Pratt
Nationality	British
Status	Current
Appointed	19 June 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Unit 1a Ringway Trading Estate Shadowmoss Road Wythenshawe Manchester M22 5LH

Director Name	Air Commodore(Rtd) John Delafield
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 December 1998)
Role	Retired Raf Officer
Country of Residence	United Kingdom
Correspondence Address	Cotswold House Mill Street Islip Oxford OX5 2SY

Director Name	Patricia Jane Delafield
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Cotswold House Mill Street, Islip Oxford Oxfordshire OX5 2SY

Director Name	Mr Richard Feakes
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Poplars Launton Bicester Oxfordshire OX26 5DW

Secretary Name	Patricia Jane Delafield
Nationality	British
Status	Resigned
Appointed	11 February 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Cotswold House Mill Street, Islip Oxford Oxfordshire OX5 2SY

Director Name	Allen Thomas Farmer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	20 The Poplars Launton Bicester Oxfordshire OX26 5DW

Director Name	Walter Dittel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1993(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	Schulstv 80 D 8939 Waal Germany

Director Name	Mr Gordon Douglas Lean
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 May 2000)
Role	Engineer
Correspondence Address	251 Ben Johnson Barbican London EC2Y 8LD

Director Name	Mr Bernard Albert Eastwell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 1998)
Role	Retired
Correspondence Address	29 Greenridge Brighton East Sussex BN1 5LT

Secretary Name	Allen Thomas Farmer
Nationality	British
Status	Resigned
Appointed	06 December 1993(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	20 The Poplars Launton Bicester Oxfordshire OX26 5DW

Director Name	Brian Michael Nelson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(16 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 June 2000)
Role	Technical
Correspondence Address	Flat 1 10 Banbury Road Kidlington Oxfordshire OX5 2BT

Contact

Website	www.afeonline.com

Location

Registered Address	Unit 1a Ringway Trading Estate Shadowmoss Road Wythenshawe Manchester M22 5LH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£108,572
Current Liabilities	£31

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

30 June 2000	Delivered on: 7 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 February 1993	Delivered on: 5 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 25,26,27 bankside station fields industrial estate kidlington oxford and all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1988	Delivered on: 9 November 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 September 1986	Delivered on: 17 September 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23 bankside, station fields industrial estate, kidlington, oxford. Outstanding

Filing History

29 October 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
16 May 2019	Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages)
20 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
25 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 147,462 (3 pages)
14 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 147,462 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 May 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 147,462 (3 pages)
8 May 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 147,462 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 147,462 (3 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 147,462 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
11 February 2010	Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
11 February 2010	Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
28 February 2008	Return made up to 11/02/08; full list of members (3 pages)
28 February 2008	Return made up to 11/02/08; full list of members (3 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
28 March 2007	Return made up to 11/02/07; full list of members (2 pages)
28 March 2007	Return made up to 11/02/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
20 April 2006	Return made up to 11/02/06; full list of members (2 pages)
20 April 2006	Return made up to 11/02/06; full list of members (2 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 June 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (2 pages)
21 June 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (2 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 August 2004	Return made up to 11/02/04; full list of members (6 pages)
10 August 2004	Return made up to 11/02/04; full list of members (6 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 March 2003	Return made up to 11/02/03; full list of members (6 pages)
19 March 2003	Return made up to 11/02/03; full list of members (6 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 March 2002	Return made up to 11/02/02; full list of members (6 pages)
12 March 2002	Return made up to 11/02/02; full list of members (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 April 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: the squash club rodmersham sittingbourne kent (1 page)
23 June 2000	Registered office changed on 23/06/00 from: the squash club rodmersham sittingbourne kent (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (1 page)
23 June 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (1 page)
23 June 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
23 June 2000	Director resigned (2 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Director resigned (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
8 June 2000	Auditor's resignation (1 page)
8 June 2000	Auditor's resignation (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
18 February 2000	Return made up to 11/02/00; full list of members (10 pages)
18 February 2000	Return made up to 11/02/00; full list of members (10 pages)
19 January 2000	Amended accounts made up to 31 May 1999 (7 pages)
19 January 2000	Amended accounts made up to 31 May 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
4 March 1999	Return made up to 11/02/99; no change of members (6 pages)
4 March 1999	Return made up to 11/02/99; no change of members (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
12 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
12 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
17 February 1998	Return made up to 11/02/98; no change of members (8 pages)
17 February 1998	Return made up to 11/02/98; no change of members (8 pages)
29 December 1997	Accounts for a small company made up to 30 May 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 30 May 1997 (7 pages)
3 April 1997	Return made up to 11/02/97; full list of members (7 pages)
3 April 1997	Return made up to 11/02/97; full list of members (7 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
13 February 1996	Return made up to 11/02/96; no change of members (6 pages)
13 February 1996	Return made up to 11/02/96; no change of members (6 pages)
6 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
6 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)

R D Aviation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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