Magma Aviation Limited. Head office in Gatwick. Check Director.

Magma Aviation Limited, Gatwick

Magma Aviation Limited is a private limited company. Registered at 3 City Place, Beehive Ring Road, Gatwick RH6 0PA, this 14 years old company was incorporated on 2009-12-17 and is officially classified as "cargo handling for air transport activities" (SIC: 52242).
3 directors can be found in this enterprise: Conor B. (appointed on 01 October 2021), Eric E. (appointed on 17 February 2021), Neil D. (appointed on 15 June 2020).

About
Name: Magma Aviation Limited
Number: 07106976
Incorporation date: 2009-12-17
End of financial year: 31 December


Address:	3 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	52242 - Cargo handling for air transport activities

Company staff

People with significant control

Chapman Freeborn International Ltd

31 March 2017

Address	3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01111032
Nature of control:	75,01-100% shares

The due date for Magma Aviation Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was filed on 2023-09-06. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Chapman Freeborn International Ltd that owns over 3/4 of shares. This corporate PSC can be found at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick.

Company filing

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Type		Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (33 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
CH01	On 13th January 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
CH01	On 13th January 2022 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (32 pages)
AD01	Address change date: 10th November 2021. New Address: 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Previous address: The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 10th, November 2021 \| address	Free Download (1 page)
CH01	On 4th October 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 14th, August 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, August 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, August 2021 \| capital	Free Download (2 pages)
TM02	23rd July 2021 - the day secretary's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, March 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, March 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 17th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM01	17th February 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 17th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM01	17th February 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 15th June 2020 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (26 pages)
AD01	Address change date: 25th September 2018. New Address: The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA. Previous address: Suite 23 the Beehive Beehive Ring Road Gatwick RH6 0PA England filed on: 25th, September 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
AD01	Address change date: 5th July 2017. New Address: Suite 23 the Beehive Beehive Ring Road Gatwick RH6 0PA. Previous address: Unit 9 Scandia-Hus Business Park Felcourt Road, Felcourt East Grinstead West Sussex RH19 2LP filed on: 5th, July 2017 \| address	Free Download (1 page)
SH02	Sub-division of shares on 31st March 2017 filed on: 29th, April 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 24th, April 2017 \| resolution	Free Download (48 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2017 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2015: 300.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 21st, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, May 2012 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2012 \| incorporation	Free Download (45 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2010 \| resolution	Free Download (51 pages)
AP01	New director was appointed on 19th July 2010 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, July 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 20th May 2010: 300.00 GBP filed on: 24th, May 2010 \| capital	Free Download (3 pages)
TM01	30th March 2010 - the day director's appointment was terminated filed on: 30th, March 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 368 Lichfield Road Sutton Coldfield West Midlands B74 4BH England on 29th March 2010 filed on: 29th, March 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 29th March 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2009 \| incorporation	Free Download (50 pages)
CH01	On 17th December 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)

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