Wynne Aviation Services Limited. Head office in Liverpool. Check Director.

Wynne Aviation Services Limited, Liverpool

Wynne Aviation Services Limited is a private limited company. Located at Transit Shed No 1 Cargo Centre, Liverpool Airport, Liverpool L24 1YD, this 14 years old business was incorporated on 2009-06-22 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the company: Thomas H. (appointed on 04 January 2011).

About
Name: Wynne Aviation Services Limited
Number: 06939990
Incorporation date: 2009-06-22
End of financial year: 29 June


Address:	Transit Shed No 1 Cargo Centre Liverpool Airport Liverpool L24 1YD
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Thomas H.

5 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

4 July 2016 - 5 December 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-29	2022-06-29	2023-06-29
Current Assets	175,791	281,230	280,462	296,076	339,954	331,063	231,103	198,618	48,655	124,953	26,436	39,285	128,054
Fixed Assets	23,280	19,602	66,340	90,828	72,662	508,883	579,766	449,514	375,155	414,113	372,366	394,047	322,213
Total Assets Less Current Liabilities	101,515	128,555	175,333	203,197	289,511	839,946	617,107	441,530	299,266	328,594	263,988	210,702	204,244
Number Shares Allotted	2	2	2	2	100	-	-	-	-	-	-	-	-
Shareholder Funds	41,196	66,511	95,815	122,092	244,046	233,374	204,678	-	-	-	-	-	-
Tangible Fixed Assets	23,280	19,602	66,340	90,828	72,662	508,883	579,766	-	-	-	-	-	-

The deadline for Wynne Aviation Services Limited confirmation statement filing is 2024-08-03. The most current one was sent on 2023-07-20. The due date for a subsequent statutory accounts filing is 29 March 2025. Last accounts filing was sent for the time period up until 29 June 2023.

2 persons of significant control are indexed in the Companies House, namely: Thomas H. who owns over 3/4 of shares, 3/4 to full of voting rights. David H. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 5th December 2023 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 5th December 2023 filed on: 6th, February 2024 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th December 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th December 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 29th June 2023 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 20th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Transit Shed No 1 Cargo Centre Liverpool Airport Liverpool L24 1YD. Change occurred on Tuesday 11th April 2023. Company's previous address: The Lodge Knowsley Road Cressington Park Liverpool L19 0PE England. filed on: 11th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 29th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 20th July 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 29th June 2021 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Tuesday 29th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address The Lodge Knowsley Road Cressington Park Liverpool L19 0PE. Change occurred on Wednesday 3rd February 2021. Company's previous address: Transit Shed No 1 Servisaircargo Liverpool Airport Liverpool L24 1YD. filed on: 3rd, February 2021 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 20th July 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 20th July 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th July 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 20th July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069399900001, created on Friday 7th July 2017 filed on: 11th, July 2017 \| mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 20th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 22nd August 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd August 2014. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 16th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 17th January 2013. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 13th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 27th March 2012 from 9 Zetland Road Liverpool L18 1HF United Kingdom filed on: 27th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 21st July 2011 filed on: 21st, July 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 13th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 21/08/2009 from transit shed no: 1 liverpool john lennon airport speke liverpool merseyside L24 1YD england filed on: 21st, August 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2009 \| incorporation	Free Download (13 pages)

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