MONA AVIATION LIMITED

Profile MONA AVIATION LIMITED

Actual on 01.09.2021
Company name
MONA AVIATION LIMITED
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Company number
01196277
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 14 January 1975
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
R A F MONA, GWALCHMAI, ISLE OF ANGLESEY, LL65 4PB
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PSC and Officers MONA AVIATION LIMITED

Officers

(as of 19.09.2020)

CAVE, Mathew William
Status: Active
Appointed on: Sunday, 10 December 2017
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Engineer
Country of residence: Wales
CHESHIRE, Alexander
Status: Active
Appointed on: Saturday, 11 December 2010
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
FRANKLAND, David
Status: Active
Appointed on: Sunday, 21 September 1997
Correspondence address: Ty'N Coed Bach, Penmynydd Road, Llanfairpwll, Anglesey, LL61 5AZ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired Engineer/Manager
Country of residence: Wales
KELSALL, Ronald Gilbert
Status: Active
Appointed on: Tuesday, 10 December 2002
Correspondence address: Tyn Rhos, Llanddona, Beaumaris, Isle Of Anglsey, LL58 8YG
Role: Secretary
MUSGRAVE, Nigel
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Engineering
Country of residence: Wales
O'BRIEN, Timothy Daniel
Status: Active
Appointed on: Sunday, 15 December 2019
Correspondence address: Bryn Llwyd, Llanfaethlu, Holyhead, Wales, Anglesey, LL65 4NR
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Retired
Country of residence: Wales
OWEN, Andrew
Status: Active
Appointed on: Sunday, 15 December 2013
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Electrical Technician
Country of residence: Wales
SALISBURY, Mark
Status: Active
Appointed on: Sunday, 10 December 2017
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Scientist
Country of residence: Wales
JACKSON, Adrian Ivor
Status: Not active
Appointed on: Sunday, 10 December 1995
Resigned on: Monday, 22 September 1997
Correspondence address: 8 Ffordd Anwyl, Rhyl, Clwyd, LL18 4JW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
MATHERS, Linda
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 22 September 1997
Correspondence address: 8 Ffordd Anwyl, Rhyl, Denbighshire, LL18 4JW
Role: Secretary
MATHERS, Linda
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 22 September 1997
Correspondence address: 8 Ffordd Anwyl, Rhyl, Denbighshire, LL18 4JW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Freelance Administant Secretar
JONES, Robert John
Status: Not active
Appointed on: Saturday, 12 January 2008
Resigned on: Saturday, 09 January 2010
Correspondence address: Gogarth, Bron Y De, Bangor, Gwynedd, LL57 4TL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Dentist
Country of residence: Wales
WILLIAMS, Geraint
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Saturday, 09 January 2010
Correspondence address: Cefn Cwmwd Hall, Llangefni, Angelsey, LL77 7YL
Nationality: Welsh
Date of birth: June 1948
Role: Director
Occupation: Publican
Country of residence: Wales
BAKER, Kenneth
Status: Not active
Appointed on: Sunday, 14 December 2003
Resigned on: Saturday, 12 January 2008
Correspondence address: Carn Farm Brynsiencyn, Llanfairpwllgwyngyll, United Kingdom, Gwynedd, LL61 6HX
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Elect Eng
Country of residence: Great Britain
HUWES, Padrig
Status: Not active
Appointed on: Sunday, 14 December 2003
Resigned on: Saturday, 12 January 2008
Correspondence address: Ynys Uchaf, Brynteg, Anglesey, LL78 8JZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Co Director
GRANT, Robina
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Saturday, 31 March 2012
Correspondence address: 3 Tryfan, Glan Conwy, Conwy Bay, LL28 5NL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Administrator
Country of residence: Wales
JONES, Philip
Status: Not active
Appointed on: Sunday, 14 September 1997
Resigned on: Sunday, 07 November 1999
Correspondence address: 26 Troon Way, Colwyn Bay, Conway, LL29 6AP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Designer
JONES, Robert John
Status: Not active
Appointed on: Friday, 17 February 1950
Resigned on: Sunday, 07 November 1999
Correspondence address: Gogarth, Bron Y De, Bangor, Gwynedd, LL57 4TL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Dental Surgeon
Country of residence: Wales
WILLIAMS, Gary Stephen
Status: Not active
Appointed on: Sunday, 10 December 1995
Resigned on: Sunday, 07 November 1999
Correspondence address: 182 Dinerth Road, Rhos-On-Sea, Colwyn Bay, Clwyd, LL28 4UP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Electrical Engineer
MCKIERNAN, Shaun Raymond
Status: Not active
Appointed on: Sunday, 10 December 2017
Resigned on: Sunday, 09 December 2018
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Technical Officer
Country of residence: Wales
EVANS, Arfon Hughes
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: Llys Teg Cae Mab Adda, Bangor, Gwynedd, LL57 4TY
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Head Teacher
EVANS, Edwin Lloyd
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: Arfonia Gallt-Y-Foel, Deiniolen, Caernarfon, Gwynedd, LL55 3EF
Role: Secretary
EVANS, Edwin Lloyd
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: Arfonia Gallt-Y-Foel, Deiniolen, Caernarfon, Gwynedd, LL55 3EF
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired Telecomm Engr
HUGHES, Griffith Wynne
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 5 Ffordd Crwys, Bangor, Gwynedd, LL57 2NT
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Engineer
MADDEN, Stephen Gerard
Status: Not active
Appointed on: Sunday, 15 December 1991
Resigned on: Sunday, 10 December 1995
Correspondence address: Plas Yr Aron, Glanrafon, Llangoed, Gwynedd, W65 2TT
Nationality: Irish
Date of birth: June 1961
Role: Director
Occupation: Optician
OWENS, Myrddyn Wyn
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: Cynffig Longae, Lon Porth Llechog, Amlwch, Anglesey, LL68 9EF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
SHEPHERD, William Hutton
Status: Not active
Appointed on: Sunday, 12 December 1993
Resigned on: Sunday, 10 December 1995
Correspondence address: 2 Bryn Afon, Rhuddlan, Rhyl, Clwyd, LL18 2SY
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Retired
ISAK, Ramsey
Status: Not active
Appointed on: Sunday, 21 September 1997
Resigned on: Sunday, 10 December 2000
Correspondence address: Ty Canol 76 Tyn Rhos Estate, Gaerwen, Gwynedd, LL60 6HL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
HARRIS, Simon John
Status: Not active
Appointed on: Sunday, 14 December 2003
Resigned on: Sunday, 11 December 2005
Correspondence address: 2 Old School Cottages, Marton, Welshpool, Powys, SY21 8JT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Hm Forces
HUTCHINSON, Nelson George
Status: Not active
Appointed on: Sunday, 09 December 2001
Resigned on: Sunday, 11 December 2005
Correspondence address: Highpoint, Gorad Road Valley, Holyhead, Anglesey, LL65 3AL
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Q C Manager
WINWARD, Roger
Status: Not active
Appointed on: Sunday, 14 December 2003
Resigned on: Sunday, 11 December 2005
Correspondence address: C/O Sets Mess Raf Valley, Holyhead, Gwynedd, LL65 3NY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Air Traffic Controller
RAISTRICK, William
Status: Not active
Resigned on: Sunday, 12 December 1993
Correspondence address: 5 Burnley Road, Ainsdale, Southport, Merseyside, PR8 3LR
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired Comm Pilot
ROWLANDS, William Tudor
Status: Not active
Resigned on: Sunday, 12 December 1993
Correspondence address: Llys Awel Llainwen, Tynygongl, Anglesey, LL74 8SD
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: C E G B Engineer
GRACE, Frank Edward
Status: Not active
Resigned on: Sunday, 13 December 1992
Correspondence address: Tabley, Trefriw, Gwynedd, LL27 0RJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Structural Tech
CARR, John Keith
Status: Not active
Appointed on: Sunday, 10 December 1995
Resigned on: Sunday, 14 December 2003
Correspondence address: Danby, Rhosneigr, Anglesey Gwynedd, LL64 5JH
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
OWEN, Dilwyn
Status: Not active
Appointed on: Sunday, 18 December 1994
Resigned on: Sunday, 14 December 2003
Correspondence address: 39 Pentre Newydd, Twtil, Caernarfon, Gwynedd, LL55 1PW
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Local Government Officer
JONES, Geraint Wyn
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Sunday, 15 December 2013
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Production Manager
Country of residence: Wales
LEEMING, Geoffrey Harold, Squadron Leader
Status: Not active
Appointed on: Sunday, 14 December 2003
Resigned on: Sunday, 15 December 2019
Correspondence address: Cynfal Ravenspoint Road, Trearddur Bay, Holyhead, Gwynedd, LL65 2AQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Flying Instructor
Country of residence: Wales
ORCHARD, Arthur Victor
Status: Not active
Appointed on: Sunday, 07 November 1999
Resigned on: Sunday, 16 December 2012
Correspondence address: 20 Stad Castellor, Cemaes Bay, Gwynedd, LL67 0NP
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
Country of residence: Wales
FOSTER, Kenneth
Status: Not active
Appointed on: Sunday, 13 December 1992
Resigned on: Sunday, 18 December 1994
Correspondence address: Dolphin, Ffordd Y Wylan, Rhosneigr, Anglesey Gwynedd, LL64 5QH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
OWEN, David Charles Andrew
Status: Not active
Resigned on: Sunday, 21 September 1997
Correspondence address: 18 Maes Hyfryd, Glan Conwy, Colwyn Bay, LL28 5NF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Joiner
WILLIAMS, Alwyn Wyn
Status: Not active
Resigned on: Sunday, 21 September 1997
Correspondence address: Bro Hedd, Llanddeiniolen, Caernarvon, Gwynedd, LL55 3AF
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
CRUMP, Eryl
Status: Not active
Appointed on: Sunday, 10 December 1995
Resigned on: Sunday, 29 September 1996
Correspondence address: Llys Gwyfan, Llangristiolus, Bodorgan, Gwynedd, LL62 5DU
Role: Secretary
CRUMP, Eryl
Status: Not active
Appointed on: Sunday, 10 December 1995
Resigned on: Sunday, 29 September 1996
Correspondence address: Llys Gwyfan, Llangristiolus, Bodorgan, Gwynedd, LL62 5DU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Writer
BLAIR, Douglas Macinnes
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Engineering
Country of residence: Wales
WILLIAMS, Eilian
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: R A F Mona, Gwalchmai, Isle Of Anglesey, LL65 4PB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: Wales
DYSON, James Ernest
Status: Not active
Resigned on: Thursday, 12 October 1995
Correspondence address: Tegfan Y Clogwyn, Caernarfon, Gwynedd, LL55 1HY
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
SMITH, Alan
Status: Not active
Appointed on: Sunday, 21 September 1997
Resigned on: Tuesday, 10 December 2002
Correspondence address: Bryntirion, Trefdraeth, Bodorgan, Anglesey, LL62 5HL
Role: Secretary
SMITH, Alan
Status: Not active
Appointed on: Sunday, 21 September 1997
Resigned on: Tuesday, 10 December 2002
Correspondence address: Bryntirion, Trefdraeth, Bodorgan, Anglesey, LL62 5HL
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWLANDS, William Tudor
Status: Not active
Appointed on: Sunday, 10 December 1995
Resigned on: Wednesday, 13 March 1996
Correspondence address: Llys Awel Llain Wen, Tyn Y Gongl, Gwynedd, LL74 8SD
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
BROWN, Peter John
Status: Not active
Appointed on: Saturday, 12 January 2008
Resigned on: Wednesday, 14 December 2011
Correspondence address: Bryn Hyfryd Cottages Lon St. Ffraid, Trearddur Bay, Holyhead, Isle Of Angelsey, LL65 2UD
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: Wales
LLOYD, Catherine
Status: Not active
Appointed on: Saturday, 12 January 2008
Resigned on: Wednesday, 14 December 2011
Correspondence address: Gwel Arfon Llangristiolus, Bodorgan Ynys Mon, Llangefni, Angelsey, LL62 5PT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: None
Country of residence: Wales
OWEN, Cyril
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: Rhoslan Bethel, Caernarfon, Gwynedd, LL55 1YB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Electricity Board
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Person with significant control

(as of 01.12.2021)

Mr Ronald Gilbert Kelsall
Status: Active
Notified on: Sunday, 11 December 2016
Correspondence address: Isle Of Anglesey
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control