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 Number12918858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114 CHESS BUSINESS PARK
Address Line 2MOOR ROAD
Post TownCHESHAM
CountyBUCKS
CountryENGLAND
PostcodeHP5 1SD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR DANIEL MICHAEL GREGOR
  • MR DANIEL MICHAEL GREGOR
  • MR JOHN JAMES POUNTNEY
  • 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 local scale
Map of AVIATION CHECKLIST LTD at district scale
Map of AVIATION CHECKLIST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)