Shy Aviation Ltd. Head office in Belgravia. Check Director.

Shy Aviation Ltd, Belgravia

Shy Aviation Ltd is a private limited company. Registered at 91-93 Buckingham Palace Road, Belgravia SW1W 0RP, the aforementioned 12 years old company was incorporated on 2011-10-07 and is categorised as "non-scheduled passenger air transport" (SIC code: 51102).
3 directors can be found in this enterprise: Scott S. (appointed on 01 March 2022), Frederick M. (appointed on 20 August 2021), Giles V. (appointed on 07 October 2011).

About
Name: Shy Aviation Ltd
Number: 07802103
Incorporation date: 2011-10-07
End of financial year: 31 December


Address:	91-93 Buckingham Palace Road Belgravia SW1W 0RP
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Scott S.

5 April 2023

Nature of control:	25-50% shares

Giles V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Scott S.

6 April 2016 - 17 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	192,291	370,048	1,204,657	1,495,682	1,244,509	1,889,294	2,106,364	3,630,248	3,925,397	6,048,019
Fixed Assets	-	-	-	626	5,042	-	-	6,391	232,004	232,186
Total Assets Less Current Liabilities	7,778	-16,301	26,408	320,203	422,838	738,511	550,599	1,820,016	2,127,093	3,688,930
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	7,778	-16,301	26,408	-	-	-	-	-	-	-
Tangible Fixed Assets	2,352	2,568	869	-	-	-	-	-	-	-

The date for Shy Aviation Ltd confirmation statement filing is 2024-06-25. The last confirmation statement was filed on 2023-06-11. The date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Scott S. that has 1/2 or less of shares. Giles V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Scott S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
AD01	New registered office address 233 High Holborn London WC1V 7DN. Change occurred on 2023-11-23. Company's previous address: 91-93 Buckingham Palace Road Belgravia London SW1W 0RP. filed on: 23rd, November 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-07-14: 2364.00 GBP filed on: 27th, June 2023 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-04-05 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-06-11 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-06-11 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-03-01 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-01 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2021-08-20 filed on: 28th, September 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-09-17 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2021-09-20: 2343.00 GBP filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-08-20 filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 078021030002 in full filed on: 23rd, September 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2021-06-11 filed on: 5th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-06-11 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-04 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-04-04 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-04-04 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 078021030001 in full filed on: 9th, January 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078021030002, created on 2018-01-04 filed on: 5th, January 2018 \| mortgage	Free Download (26 pages)
AAMD	Amended total exemption full accounts data made up to 2016-12-31 filed on: 19th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-09-24 filed on: 5th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-10-28 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-24 filed on: 31st, October 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-12: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
CH01	On 2014-10-01 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-20: 1000.00 GBP capital
MR01	Registration of charge 078021030001, created on 2015-03-27 filed on: 1st, April 2015 \| mortgage	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 91-31 Buckingham Palace Road London Belgravia SW1W 0RP England on 2013-10-07 filed on: 7th, October 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Suit 36 Parsons Green House 27 Parsons Green Lane London SW6 4HH England on 2013-10-07 filed on: 7th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-10-31 (was 2012-12-31). filed on: 15th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-08-17 filed on: 17th, August 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, October 2011 \| incorporation	Free Download (8 pages)

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