| Company Name | Total Corporate Aviation Solutions Limited |
|---|---|
| Directors | Sean Andrew Jones and Ian Robert Spencer |
| Company Status | Active |
| Company Number | 08358325 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Sean Andrew Jones |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Freelance Pilot |
| Country of Residence | Wales |
| Correspondence Address | 3 Business Aviation Centre Aviation Park Flint Road Chester Cheshire CH4 0GZ Wales |
| Secretary Name | Mrs Elizabeth Louise Jones |
|---|---|
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Business Aviation Centre Aviation Park Flint Road Chester Cheshire CH4 0GZ Wales |
| Director Name | Mr Ian Robert Spencer |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Latchford Road Gayton Wirral CH60 3RW Wales |
Location
| Registered Address | 3 Business Aviation Centre Aviation Park Flint Road Chester Cheshire CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Shareholders
| 100 at £1 | Sean Andrew Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £980 |
| Cash | £1,978 |
| Current Liabilities | £7,418 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 28 January 2020 | Confirmation statement made on 14 January 2020 with updates (5 pages) |
| 8 May 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 10 July 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 15 June 2018 | Registered office address changed from 4 Balmoral Close Flint Flintshire CH6 5YB to 3 Business Aviation Centre Aviation Park Flint Road Chester Cheshire CH4 0GZ on 15 June 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 14 January 2018 with updates (6 pages) |
| 24 January 2018 | Confirmation statement made on 14 January 2018 with updates (6 pages) |
| 15 November 2017 | Change of share class name or designation (2 pages) |
| 15 November 2017 | Change of share class name or designation (2 pages) |
| 7 November 2017 | Appointment of Mr Ian Robert Spencer as a director on 19 October 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Ian Robert Spencer as a director on 19 October 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 January 2013 | Incorporation
|
| 14 January 2013 | Incorporation
|