VOLANTE AVIATION LIMITED

Profile VOLANTE AVIATION LIMITED

Actual on 01.07.2021
Company name
VOLANTE AVIATION LIMITED
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Company number
02347232
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 1989
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
77351 - Renting and leasing of air passenger transport equipment
99999 - Dormant Company
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Registered office address
AIRPORT HOUSE, ROWLEY ROAD, ENGLAND, COVENTRY, CV3 4FR
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PSC and Officers VOLANTE AVIATION LIMITED

Officers

(as of 19.09.2020)

SOUTHALL, Paul Raymond
Status: Active
Appointed on: Thursday, 30 July 2020
Correspondence address: Airport House Rowley Road, Coventry, England, CV3 4FR
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Accountant
Country of residence: England
ROBERTS, Neal Anthony
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 12 October 2001
Correspondence address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
Role: Secretary
MONKS, Terence John
Status: Not active
Appointed on: Friday, 24 December 2004
Resigned on: Friday, 15 December 2006
Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
Role: Secretary
GOODWIN, Duncan Paul
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 23 Grange Hill Road, Birmingham, B38 8RE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
HUNT, Alan George
Status: Not active
Resigned on: Saturday, 06 June 1992
Correspondence address: 8 Ash Close, Tarporley, Cheshire, CW6 0TY
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIGBY, Patricia Ann
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: 17a Hartop Road, Four Oaks, Sutton Coldfield, West Midlands
Nationality: British
Date of birth: September 1948
Role: Director
RIGBY, James Peter
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Sunday, 22 April 2007
Correspondence address: The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT
Nationality: British
Role: Secretary
Occupation: Director
GOSSAGE, Neal Trevor
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Thursday, 16 December 2004
Correspondence address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role: Secretary
GILPIN, Nigel Peter
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Thursday, 21 May 2009
Correspondence address: 172 Widney Lane, Solihull, West Midlands, B91 3LH
Nationality: British
Role: Secretary
Occupation: Finance Director
RIGBY, James Peter
Status: Not active
Appointed on: Tuesday, 07 August 2007
Resigned on: Thursday, 30 July 2020
Correspondence address: Airport House Rowley Road, Coventry, England, CV3 4FR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIGBY, Peter, Sir
Status: Not active
Resigned on: Thursday, 30 July 2020
Correspondence address: Airport House Rowley Road, Coventry, England, CV3 4FR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARVEY-CLEWS, Lynda Beatrice
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL
Role: Secretary
HARVEY-CLEWS, Lynda Beatrice
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 16 Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4AL
Nationality: British
Date of birth: February 1951
Role: Director
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Person with significant control

(as of 01.09.2021)

Patriot Aerospace Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Airport House Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors