COZY AVIATION LIMITED

COZY AVIATION LIMITED is an active private limited company, incorporated on 29 September 1997. The nature of the business is Scheduled passenger air transport. The company's registered office is on Portsmouth Avenue, Thames Ditton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COZY AVIATION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Care Of	HS RANDEVA
Address Line 1	8 PORTSMOUTH AVENUE
Post Town	THAMES DITTON
County	SURREY
Postcode	KT7 0RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51101 - Scheduled passenger air transport

Company Name History

From incorporation onwards:

COZY AVIATION LIMITED

Directors

(The company's officers)

MRS HARBIR KAUR RANDEVA

(~57 year old British national)

8 PORTSMOUTH AVENUE, THAMES DITTON, KT7 0RT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/07/2022

MR HARJASBIR SINGH RANDEVA

(~59 year old British national)

8 PORTSMOUTH AVENUE, THAMES DITTON, SURREY, KT7 0RT

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 29/09/1997

MR HARJASBIR SINGH RANDEVA

8 PORTSMOUTH AVENUE, THAMES DITTON, SURREY, KT7 0RT, ENGLAND

Current Secretary

Appointed on 18/05/2016

Shareholders

(Persons of Significant Control)

Mr Harjasbir Singh Randeva

(~59 year old British national)

42-43, Boston Park Road, Brentford, TW8 9JF, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mrs Harbir Kaur Randeva

(~57 year old British national)

8, Portsmouth Avenue, Thames Ditton, KT7 0RT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 17/03/2020

Connections

(Shared officers)

CAPRICORN BUSINESS CONSULTING LTD

MR HARJASBIR SINGH RANDEVA

HHKK CONSULTANTS LTD

MR HARJASBIR SINGH RANDEVA

SBT CONSULTANTS LIMITED

MRS HARBIR KAUR RANDEVA
MR HARJASBIR SINGH RANDEVA

THE LITTLE SCHOOL DAYCARE LIMITED

MR HARJASBIR SINGH RANDEVA

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)