Company information:
Coventry(Civil)Aviation,Limited (No: 00264201)
Address: ROWLEY ROAD, COVENTRY, CV3 4FR
Status: Operating Company
Incorporated: 04-May-1932
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DARREN CHESHIRE ( DOB: Sep-1974 From: Oct-2021 )
Current Director: BRUCE CHARLES DEAN ( DOB: Apr-1951 From: Apr-2024 )
Current Director: PETER JOHN GIBSON ( DOB: May-1955 From: Apr-2017 )
Current Director: NEIL HEDGES ( DOB: Sep-1953 From: Apr-2018 )
Current Director: RICHARD HOLLAND ( DOB: Jun-1975 From: Oct-2021 )
Current Director: JOHN READ ( DOB: Dec-1971 From: Apr-2023 )
Current Director: STUART EDWARD ROBOTTOM-SCOTT ( DOB: Dec-1954 From: Apr-2017 )
Current Director: ANTHONY RYAN ( DOB: Feb-1973 From: Oct-2021 )
Current Director: ROWAN SMITH ( DOB: Jul-1961 From: Apr-2017 )
Current Director: ROBERT COLIN WEAVER ( DOB: Nov-1951 From: Apr-2023 )
Current Director: STEFAN WINKVIST ( DOB: Jul-1986 From: Nov-2017 )
Current Secretary: ROWAN ALISTAIR SMITH ( From: Jan-2018 )
Resigned Director: RONALD THOMAS AYERS ( DOB: Nov-1927 From: Dec-1992 To: Oct-1994 )
Resigned Director: NICOLA LOUISE BADMAN ( DOB: Oct-1968 From: Apr-2017 To: Apr-2018 )
Resigned Director: PAUL BAKER ( DOB: May-1959 From: Apr-2017 To: Mar-2019 )
Resigned Director: JOHN BATES ( DOB: Jan-1938 From: Dec-1992 To: Aug-1994 )
Resigned Director: MARK BEAMAN ( DOB: Jul-1973 From: Apr-2017 To: Aug-2017 )
Resigned Director: GEORGE FRASER BLACK ( DOB: Apr-1960 From: Dec-1992 To: Dec-1993 )
Resigned Director: BEN BOULT ( DOB: Aug-1944 From: Apr-2011 To: Apr-2017 )
Resigned Director: CHRISTOPHER HUGH BOYLAN ( DOB: Jul-1944 From: May-2006 To: Apr-2007 )
Resigned Director: MORGAN STUART BROWN ( DOB: Jan-1943 From: Apr-2011 To: Apr-2017 )
Resigned Director: MORGAN STUART BROWN ( DOB: Jan-1950 From: Apr-2011 To: Apr-2011 )
Resigned Director: JOHN WALTER BUSBY ( DOB: Jul-1938 From: Dec-1992 To: Oct-1994 )
Resigned Director: ROY CAREY ( DOB: Jun-1936 From: Oct-1995 To: Nov-1997 )
Resigned Director: GARY COCKERTON ( DOB: Sep-1954 From: Jun-2014 To: Apr-2017 )
Resigned Director: PETER GERARD MICHAEL COLCHESTER-HENRY ( DOB: May-1959 From: Apr-2004 To: Apr-2005 )
Resigned Director: DAVID ROBERT COLLINS ( DOB: Feb-1938 From: Dec-1992 To: Dec-1993 )
Resigned Director: RONALD ARCHER NORTON COLLYER ( DOB: May-1924 From: Dec-1992 To: Oct-1994 )
Resigned Director: RICHARD JAMES HENRY COTON ( DOB: Sep-1996 From: Mar-2017 To: Apr-2017 )
Resigned Director: ROBIN STANTON DAVIES ( DOB: Dec-1935 From: May-2008 To: May-2011 )
Resigned Director: PETER DAVIS ( DOB: Mar-1952 From: Apr-1994 To: Oct-1994 )
Resigned Director: MARK JOHN JAMES DUNNING ( DOB: Mar-1959 From: May-1993 To: Dec-1992 )
Resigned Director: RODNEY JOHN EDWARDS ( DOB: Sep-1947 From: Jul-2008 To: Apr-2013 )
Resigned Director: BERNIE FLATLEY ( DOB: Nov-1958 From: Apr-2005 To: Oct-2006 )
Resigned Director: DOREEN ESTELLE FOWDEN ( DOB: Sep-1948 From: Apr-2016 To: Apr-2017 )
Resigned Director: DAVID JAMES GRANGER ( DOB: Dec-1940 From: Apr-2010 To: Dec-2011 )
Resigned Director: TERRY JOHN GRIFFIN ( DOB: May-1952 From: Apr-2007 To: May-2011 )
Resigned Director: HOWARD PAUL GROVE ( DOB: Feb-1947 From: Jan-1994 To: Dec-1992 )
Resigned Director: MICHAEL EDWARD GUPPY ( DOB: May-1981 From: Apr-2018 To: Apr-2019 )
Resigned Director: IAN PAUL HADDON ( DOB: Mar-1956 From: Dec-2011 To: May-2014 )
Resigned Director: JESSICA CATHERINE HADDON ( DOB: Aug-1992 From: Apr-2013 To: Sep-2013 )
Resigned Director: JESSICA CATHERINE HADDON ( DOB: Aug-1992 From: May-2014 To: Dec-2015 )
Resigned Director: IAN PAUL HADDON ( DOB: Mar-1956 From: Jun-2014 To: May-2015 )
Resigned Director: NEIL HEDGES ( DOB: Sep-1953 From: Sep-2011 To: May-2015 )
Resigned Director: JOANNA HILL ( DOB: Jan-1971 From: Dec-1992 To: Oct-1994 )
Resigned Director: CLIFFORD JOHN HILL ( DOB: Oct-1944 From: Oct-1995 To: Jun-1998 )
Resigned Director: DAVID BUCKLEY JONES ( DOB: Nov-1952 From: Apr-2004 To: Apr-2007 )
Resigned Director: ADAM KLEMIS ( DOB: Dec-1971 From: Apr-2017 To: Aug-2017 )
Resigned Director: MICHAL KONRAD ( DOB: Jul-1959 From: Apr-2008 To: May-2011 )
Resigned Director: GRAHAM LADLOW ( DOB: Jul-1956 From: May-2006 To: Oct-2008 )
Resigned Director: CLAIRE LEADBETTER ( DOB: Oct-1980 From: Apr-2017 To: Apr-2023 )
Resigned Director: KEVIN NIGEL LEE ( DOB: Feb-1960 From: Apr-2015 To: Apr-2016 )
Resigned Director: MARTIN JOHN PETER LYNCH ( DOB: Aug-1959 From: Mar-2017 To: Apr-2017 )
Resigned Director: GEOFFREY MANNING ( DOB: Mar-1955 From: Dec-1992 To: Oct-1994 )
Resigned Director: THOMAS CHARLES MANNING ( DOB: Sep-1949 From: Aug-2014 To: Apr-2017 )
Resigned Director: JOSHUA CHRISTOPHER MASON-ALLEN ( DOB: Apr-1990 From: May-2013 To: Jun-2014 )
Resigned Director: ALISTAIR SHIELDS MCBAIN ( DOB: May-1955 From: May-2006 To: Apr-2017 )
Resigned Director: PATRICK MURPHY ( DOB: Oct-1957 From: May-2013 To: Jul-2017 )
Resigned Director: MICHAEL GEORGE NICHOLSON ( DOB: Nov-1943 From: Jan-2012 To: Feb-2013 )
Resigned Director: JOHN BARRY PRICE ( DOB: Jul-1969 From: May-2006 To: Apr-2008 )
Resigned Director: RONALD PRITCHARD ( DOB: Dec-1943 From: Apr-2012 To: Dec-2015 )
Resigned Director: JAMES NEVILLE RANDLE ( DOB: Apr-1938 From: Apr-2007 To: May-2011 )
Resigned Director: MARK KEITH RAWLINGS ( DOB: Sep-1964 From: Jun-2011 To: Sep-2011 )
Resigned Director: JONATHAN LOUIS RIVERS ( DOB: Feb-1961 From: Apr-2007 To: Apr-2009 )
Resigned Director: STUART EDWARD ROBOTTOM-SCOTT ( DOB: Dec-1954 From: May-2008 To: Jun-2011 )
Resigned Director: VALERIE ALEXANDRA ROY ( DOB: Dec-1948 From: Dec-1992 To: Apr-1994 )
Resigned Director: ANTHONY PATRICK RYAN ( DOB: Feb-1973 From: Apr-2017 To: Apr-2018 )
Resigned Director: ANTHONY PATRICK RYAN ( DOB: Feb-1973 From: Dec-2015 To: Sep-2016 )
Resigned Director: SALIM SIDAT ( DOB: Dec-1959 From: Apr-2012 To: Apr-2013 )
Resigned Director: WESLEY SIMPSON ( DOB: Nov-1925 From: Dec-1992 To: Apr-2007 )
Resigned Director: GRAHAM JOHN SMITH ( DOB: Sep-1947 From: Jun-2011 To: Apr-2013 )
Resigned Director: CHRISTOPHER JOHN SPRADBERY ( DOB: Dec-1944 From: Apr-2011 To: Mar-2012 )
Resigned Director: LAUREN TILSLEY ( DOB: Nov-1993 From: Nov-2017 To: Apr-2023 )
Resigned Director: MICHAEL ARTHUR VERNON ( DOB: Jun-1947 From: May-2013 To: May-2014 )
Resigned Director: ANTHONY THOMAS WILLIS ( DOB: Feb-1973 From: May-2014 To: Sep-2016 )
Resigned Director: MARTIN GEOFFREY WRIGHT ( DOB: Nov-1948 From: Oct-2013 To: May-2014 )
Resigned Secretary: JOHN BATES ( DOB: Jan-1938 From: Dec-1993 To: Aug-1994 )
Resigned Secretary: ROY CAREY ( DOB: Jun-1936 From: Oct-1995 To: Nov-1997 )
Resigned Secretary: DAVID ROBERT COLLINS ( DOB: Feb-1938 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: ROBIN STANTON DAVIES ( DOB: Dec-1935 From: Jan-2002 To: Oct-2003 )
Resigned Secretary: TERRY JOHN GRIFFIN ( DOB: May-1952 From: Jan-1999 To: Mar-2001 )
Resigned Secretary: JESSICA CATHERINE HADDON ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: CLIFFORD JOHN HILL ( DOB: Oct-1944 From: Sep-1994 To: Oct-1994 )
Resigned Secretary: GRAHAM LADLOW ( DOB: Jul-1956 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: THOMAS CHARLES MANNING ( From: Apr-2013 To: May-2014 )
Resigned Secretary: ALISTAIR SHIELDS MCBAIN ( From: Dec-2015 To: Apr-2017 )
Resigned Secretary: RONALD ALBERT PEARSON ( DOB: Aug-1943 From: Feb-2009 To: Apr-2011 )
Resigned Secretary: MARK KEITH RAWLINGS ( DOB: Sep-1964 From: Nov-2003 To: Apr-2008 )
Resigned Secretary: GRAHAM JOHN SMITH ( From: Jun-2011 To: Apr-2013 )
Resigned Secretary: ANTHONY WILLIS ( From: Apr-2017 To: Jan-2018 )
Persons of Significant Control:
Coventry Aeroplane Club, Coventry Airport Rowley Road, Coventry, CV3 4FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-29)
Mr Peter George Andrews, Coventry, CV3 4FR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-29, Ceased: 2016-04-29)
Mr Ronald Pritchard, Coventry, CV3 4FR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-29, Ceased: 2016-04-29)
Mr Christopher Spradberry, Coventry, CV3 4FR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-29, Ceased: 2016-04-29)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 574,440 | 595,954 | 0.0,0.0,0.0,574440.0,595954.0 | |||
Fixed assets / Property, plant and equipment | 574,440 | 595,954 | 0.0,0.0,0.0,574440.0,595954.0 | |||
Current assets | 61,564 | 32,897 | 0.0,0.0,0.0,61564.0,32897.0 | |||
Current assets / Debtors | 34,588 | 4,871 | 0.0,0.0,0.0,34588.0,4871.0 | |||
Current assets / Debtors / Trade debtors / trade receivables | 30,347 | 2,663 | 0.0,0.0,0.0,30347.0,2663.0 | |||
Current assets / Cash at bank and on hand | 26,976 | 28,026 | 0.0,0.0,0.0,26976.0,28026.0 | |||
Net current assets (liabilities) | -351,248 | -400,622 | 0.0,0.0,0.0,-351248.0,-400622.0 | |||
Total assets less current liabilities | 223,192 | 195,332 | 0.0,0.0,0.0,223192.0,195332.0 | |||
Provisions for liabilities, balance sheet subtotal | 10,134 | 16,381 | 0.0,0.0,0.0,10134.0,16381.0 | |||
Net assets (liabilities) | 178,443 | 172,547 | 0.0,0.0,0.0,178443.0,172547.0 | |||
Equity / share capital and reserves | 160,220 | 166,742 | 175,071 | 178,443 | 172,547 | 160220.0,166742.0,175071.0,178443.0,172547.0 |