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Summary

Contact details

Officers14

Events1

Documents68

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BOTANY AVIATION LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Feb 2002 (22 years ago)

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Summary

NameBOTANY AVIATION LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04384188
Incorporation Date28 Feb 2002 (22 years ago) / 457 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, CHORLEY, CANAL MILL, BOTANY BROW, PR6 9AF

Officers

corporate

IndividualUnited Kingdom

BRITANNIC HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hopkinson, Thomas Duncan

Director


Appointed on07 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knowles, Timothy John Peter

Director


Appointed on08 Mar 2002

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Sharp, Claire Caroline

Secretary


Appointed on10 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Rachel Mary

Secretary


Appointed on28 May 2004

Resigned on30 Aug 2005

Country of residenceWales

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Events

Old value

16 Sep 2003

Name changeTIMEGUILD LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type smallAAView
15 Mar 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is BOTANY AVIATION LTD.'s headquarters?

BOTANY AVIATION LTD.'s headquarters is located at LANCASHIRE, CHORLEY, CANAL MILL, BOTANY BROW, PR6 9AF

What is BOTANY AVIATION LTD.'s industry?

BOTANY AVIATION LTD. is in the industry of Passenger air transport

What year was BOTANY AVIATION LTD. started?

BOTANY AVIATION LTD. was started in 2002

Sources: Companies House