ALBION AVIATION GROUP LIMITED

ALBION AVIATION GROUP LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business includes Scheduled passenger air transport and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ALBION AVIATION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51101 - Scheduled passenger air transport

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

Company Name History

From incorporation onwards:

ALBION AVIATION GROUP LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER HUNTER

(~77 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2019

MR LEWIS KING

(~37 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CHARTER BROKER
Usually resident in ENGLAND

Appointed on 16/08/2019

Shareholders

(Persons of Significant Control)

Mr Lewis King

(~37 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2019

Connections

(Shared officers)

MASHAM TOWN HALL COMMUNITY CHARITY

MR JAMES ALEXANDER HUNTER

PLANE SOUQ LTD

MR LEWIS KING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)