Signum Aviation Ltd

Company Name	Signum Aviation Ltd
Directors	Jonathan Frank Gill and David Joseph Oscar Taylor
Company Status	Active
Company Number	06439007
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Jonathan Frank Gill
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(6 days after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Heliport Liverpool Road Eccles Manchester M30 7SA

Director Name	Mr David Joseph Oscar Taylor
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zeal Aerospac Ltd Suite 2a, Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL

Secretary Name	Jacqueline Hilary Gill
Nationality	British
Status	Resigned
Appointed	04 December 2007(6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Heliport Liverpool Road Eccles Manchester M30 7SA

Director Name	Mrs Frances Helen McArthur
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr David Philip Edwards
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Thomas Clayton Wells
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£37,913
Cash	£2,407
Current Liabilities	£27,486

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

6 September 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
6 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
25 November 2022	Unaudited abridged accounts made up to 30 November 2021 (10 pages)
24 November 2022	Amended accounts made up to 30 November 2020 (9 pages)
2 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
11 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
16 June 2021	Appointment of Mr David Joseph Oscar Taylor as a director on 1 June 2021 (2 pages)
16 June 2021	Termination of appointment of Thomas Clayton Wells as a director on 15 June 2021 (1 page)
16 June 2021	Termination of appointment of David Philip Edwards as a director on 15 June 2021 (1 page)
1 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
23 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 August 2019	Appointment of Mr Thomas Clayton Wells as a director on 1 July 2019 (2 pages)
2 August 2019	Appointment of Mr David Philip Edwards as a director on 1 July 2019 (2 pages)
1 August 2019	Termination of appointment of Frances Helen Mcarthur as a director on 1 August 2019 (1 page)
3 July 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 February 2017	Director's details changed for Mr Frances Helen Mcarthur on 23 December 2016 (2 pages)
7 February 2017	Director's details changed for Mr Frances Helen Mcarthur on 23 December 2016 (2 pages)
4 January 2017	Appointment of Mr Frances Helen Mcarthur as a director on 23 December 2016 (2 pages)
4 January 2017	Appointment of Mr Frances Helen Mcarthur as a director on 23 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
21 April 2015	Secretary's details changed for Jacqueline Hilary Gill on 13 April 2015 (1 page)
21 April 2015	Secretary's details changed for Jacqueline Hilary Gill on 13 April 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Director's details changed for Jonathan Frank Gill on 13 August 2014 (2 pages)
28 November 2014	Director's details changed for Jonathan Frank Gill on 13 August 2014 (2 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2009	Director's change of particulars / jonathan gill / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / jonathan gill / 16/02/2009 (1 page)
5 December 2008	Return made up to 28/11/08; full list of members (3 pages)
5 December 2008	Return made up to 28/11/08; full list of members (3 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (1 page)
28 November 2007	Incorporation (9 pages)
28 November 2007	Incorporation (9 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)

Signum Aviation Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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