AVIATION CHECKLIST LTD
AVIATION CHECKLIST LTD is an active private limited company, incorporated on 1 October 2020. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Moor Road, Chesham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. AVIATION CHECKLIST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12918858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 CHESS BUSINESS PARK |
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Address Line 2 | MOOR ROAD |
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Post Town | CHESHAM |
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County | BUCKS |
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Country | ENGLAND |
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Postcode | HP5 1SD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
AVIATION CHECKLIST LTD
Directors
(The company's officers)
MR CHRISTIAN BERKVENS
(~51 year old Dutch national)
14 CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKS, HP5 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR DANIEL MICHAEL GREGOR
(~42 year old British national)
14 CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKS, HP5 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR JOHN JAMES POUNTNEY
(~59 year old British national)
14 CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKS, HP5 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
Shareholders
(Persons of Significant Control)
Mr. Christian Petrus Henricus Antonius Berkvens
(~51 year old Dutch national)
14 Chess Business Park, Moor Road, Chesham, Bucks, HP5 1SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/10/2020
Mr Daniel Michael Gregor
(~42 year old British national)
14 Chess Business Park, Moor Road, Chesham, Bucks, HP5 1SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/10/2020
Mr John James Pountney
(~59 year old British national)
14 Chess Business Park, Moor Road, Chesham, Bucks, HP5 1SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/10/2020
Connections
(Shared officers)
AIRWOLF AVIATION SERVICES LTD
- MR. CHRISTIAN PETRUS HENRICUS ANTONIUS BERKVENS
- MR. DANIEL MICHAEL GREGOR
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)
AVIATION CHECKLIST LTD: Maps
Maps show the location of the postcode of the registered office, HP5 1SD.
Map of AVIATION CHECKLIST LTD at local scale
Map of AVIATION CHECKLIST LTD at district scale
More Companies in HP5 1SD
Other companies with registered offices in HP5 1SD:
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)