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RVL Airtech Ltd., Derby

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Name

RVL Airtech Ltd.
Atlantic Airmotive Ltd.
Atlantic Aeroengineering Ltd.
Mainplane Ltd.
Airwork (Coventry) Ltd.
Swift 1926 Ltd.

Register

Chp
Companies House 01994993

Address

Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby DE74 2SA, United Kingdom

Additional info

25.62
Machining
52.23
Service activities incidental to air transportation

Financials

Employees

Employees

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History

Legal Representatives

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Publications

16 Apr 2024 also 11/04/2023, 25/04/2022, 16/04/2020, 12/04/2019, 10/04/2018, 11/04/2017
Confirmation statement made with updates
20 Nov 2023
Satisfaction of charge 019949930006 in full
30 Mar 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
3 Oct 2022 also 06/06/2020
Previous accounting period extended from 2022-03-31 to 2022-09-30
29 Sept 2022
Satisfaction of charge 5 in full
12 Jul 2022
All of the property or undertaking has been released from charge 5
5 Apr 2022 also 10/03/2021, 26/09/2017, 17/09/2016
Full accounts made up to 2021-03-31
23 Apr 2021
Confirmation statement made with updates · Director's details changed for Mr Mark Adamson
14 Oct 2020
No longer Director: Steven David Smith
5 Aug 2020
No longer Director: Stephen Guynan · No longer Secretary: Stephen Guynan
1 Oct 2019 also 05/10/2018, 08/10/2015, 05/03/2014, 04/06/2013, 10/08/2012, 18/03/2011, 08/04/2010, 28/03/2009, 31/10/2008, 22/05/2008, 02/11/2006, 04/04/2006
Accounts for a small company made up to 2018-12-31
5 Apr 2019
Director: Mark Adamson
4 Apr 2019
Director: David John Connor
12 Mar 2019
Registration of charge 019949930006, created
19 May 2016
Capital: £3,000,000
20 Jul 2015
Director: Steven David Smith
19 Jul 2015
No longer Director: Colin Harold Dennis
12 May 2015
Capital: £3,000,000
12 May 2014
Capital: £3,000,000
13 May 2013 also 11/05/2012, 09/05/2011, 10/05/2010
Annual return made up to 2013-05-09 with full list of shareholders
11 Nov 2010
Address
9 Jun 2009
Director and secretary's change of particulars / stephen guynan / 09/06/2009
15 May 2009
Return made up to 09/05/09; full list of members · Gbp nc 2999100/5999000\31/12/05
20 May 2008 also 23/05/2007, 16/05/2006, 31/05/2005
Return made up to 09/05/08; full list of members
30 May 2007 also 18/01/2007
Director's particulars changed
14 May 2007 also 04/04/2006, 12/04/2005
New director appointed
3 May 2007
Resolution of Memorandum and/or Articles of Association · Memorandum and Articles of Association
27 Apr 2007
Name: RVL Airtech Ltd
14 Apr 2007 as Atlantic Airmotive Ltd.
Particulars of mortgage/charge
13 Apr 2007 as Atlantic Airmotive Ltd.
Address
17 Jan 2007 as Atlantic Airmotive Ltd., also 20/04/2005
Declaration of satisfaction of mortgage/charge
25 Sept 2006 as Atlantic Airmotive Ltd., also 20/09/2005
Director resigned
19 Jan 2006 as Atlantic Airmotive Ltd.
Resolution of increasing authorised share capital · Resolution of Memorandum and/or Articles of Association …
1 Apr 2005 as Atlantic Airmotive Ltd.
Name: Atlantic Airmotive Ltd
1 Jan 1995 as Atlantic Aeroengineering Ltd.
Selection of Documents Registered Before January 1995

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