Company NameBriggs Aviation Ltd
DirectorsKevin Briggs and Kirsty Briggs
Company StatusActive
Company Number07474099
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameKevin Briggs
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2010(same day as company formation)
RoleAircraft Contractor
Country of ResidenceEngland
Correspondence Address12 Forge Wood Close
Congleton
CW12 4DR
Director NameMrs Kirsty Briggs
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(7 years, 4 months after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Forge Wood Close
Congleton
CW12 4DR
Director NameMrs Kirsty Briggs
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Priory Close
Congleton
Cheshire
CW12 3JL

Location

Registered AddressHans Lingl Building C/O Briggs Accountancy Services Ltd
Radnor Park Industrial Estate, Third Avenue
Congleton
CW12 4UW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kevin Briggs
50.00%
Ordinary
1 at £1Kirsty Briggs
50.00%
Ordinary

Financials

Year2014
Net Worth£3
Cash£408
Current Liabilities£2,014

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

29 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
3 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
21 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
22 May 2019Change of details for Mrs Kirsty Briggs as a person with significant control on 1 April 2019 (2 pages)
20 May 2019Change of details for Kevin Briggs as a person with significant control on 1 April 2019 (2 pages)
24 March 2019Micro company accounts made up to 30 September 2018 (4 pages)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
11 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
10 May 2018Notification of Kirsty Briggs as a person with significant control on 1 May 2018 (2 pages)
10 May 2018Appointment of Mrs Kirsty Briggs as a director on 1 May 2018 (2 pages)
10 May 2018Statement of capital following an allotment of shares on 29 April 2018
  • GBP 100
(3 pages)
10 May 2018Change of details for Kevin Briggs as a person with significant control on 1 May 2018 (2 pages)
27 December 2017Cessation of Kirsty Briggs as a person with significant control on 1 January 2017 (1 page)
27 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
23 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
29 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
10 November 2015Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 November 2015Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015Termination of appointment of Kirsty Briggs as a director on 26 February 2015 (1 page)
3 March 2015Termination of appointment of Kirsty Briggs as a director on 26 February 2015 (1 page)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Appointment of Kirsty Briggs as a director (2 pages)
22 January 2014Appointment of Kirsty Briggs as a director (2 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
12 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012Director's details changed for Kevin Briggs on 30 April 2012 (2 pages)
22 June 2012Director's details changed for Kevin Briggs on 30 April 2012 (2 pages)
18 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
7 November 2011Director's details changed for Kevin Briggs on 5 November 2011 (2 pages)
7 November 2011Director's details changed for Kevin Briggs on 5 November 2011 (2 pages)
7 November 2011Director's details changed for Kevin Briggs on 5 November 2011 (2 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)