CAMPBELL AVIATION LIMITED

CAMPBELL AVIATION LIMITED is an active private limited company, incorporated on 15 December 1992. The nature of the business is Renting and leasing of air passenger transport equipment. The company's registered office is on Boswell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CAMPBELL AVIATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ORMOND HOUSE
Address Line 2	26/27 BOSWELL STREET
Post Town	LONDON
Postcode	WC1N 3JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77351 - Renting and leasing of air passenger transport equipment

Company Name History

From incorporation onwards:

CAMPBELL AVIATION LIMITED

Directors

(The company's officers)

MR ANTHONY IAN PATTESON

(~77 year old British national)

ORMOND HOUSE 26/27 BOSWELL STREET, LONDON, WC1N 3JZ

Current Director
Gives occupation as RETIRED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/12/2018

MS NICOLE MARGARET AGNES POLLOCK

(~67 year old British national)

ORMOND HOUSE 26/27 BOSWELL STREET, LONDON, WC1N 3JZ, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 20/12/1992

MR DAVID TIMOTHY CAMPBELL POLLOCK

(~66 year old British national)

ORMOND HOUSE 26/27 BOSWELL STREET, LONDON, WC1N 3JZ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/12/1992

Shareholders

(Persons of Significant Control)

Mrs Nicole Margaret Agnes Pollock

(~67 year old British national)

Ormond House, 26/27 Boswell Street, London, WC1N 3JZ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HILL OLDRIDGE LIMITED

MR DAVID TIMOTHY CAMPBELL POLLOCK

JOHN LAMB HILL OLDRIDGE LIMITED

MR DAVID TIMOTHY CAMPBELL POLLOCK

OCS GROUP PENSION TRUSTEES LIMITED

MR ANTHONY IAN PATTESON

SANDMOOR HOUSE MANAGEMENT LIMITED

MR DAVID TIMOTHY CAMPBELL POLLOCK

SHAD THAMES LIMITED

MR DAVID TIMOTHY CAMPBELL POLLOCK

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)