Diamond Aeropaint Limited

Company Registration Number: 03550444

Company registered in England and Wales

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Diamond Aeropaint Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Farnborough, Hampshire.

Registered Address

INTERAVIA OFFICE 317, HANGAR 1
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 6XA

There are 83 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

03550444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £473£7,765£856£9,785£104£2,005£1,488£3,130£15,804£83,065£100£100
of which Cash £0£0£856£9,785£104£2,005£1,488£3,130£15,804£83,065£0£0
Total Assets £473£7,765£856£9,785£104£2,005£1,488£3,130£15,804£83,065£100£100
Current Liabilities £586£10,792£1,694£9,808£0£1,901£0£1,642£15,112£67,943£0£0
Net Current Assets £-113£-3,027£-838£-23£104£104£1,488£1,488£692£15,122£100£100
Total Net Worth £-113£-3,027£-838£-23£104£104£1,488£1,488£692£15,122£100£100

Previous Names

  • INTERAVIA PROJECTS LIMITED, active until 20 February 2017
  • AIR ZODIAC LIMITED, active until 1 November 2016

Company Officers

  • PALIN, Gary Jon

    Secretary

    Appointed on 27 April 2012

     

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • MATKEVICIUTE-PALIN, Laima

    Director

    Appointed on 17 February 2017

     

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: April 1971

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PALIN, Gary Jon

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: May 1958

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PALIN, Jonathan Kevin

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • BAILEY, Colin William

    Secretary

    Appointed on 22 April 1998

    Resigned on 27 April 2012

    Bahia Mar
    Plaza Gonzalez Isla 12, Ampolla
    Tarragona
    43895
    Spain

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BAILEY, Caleb Owen Vaughan

    Director

    Appointed on 22 April 1998

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    The Hollows Coddenham Green
    Ipswich
    Suffolk
    IP6 9UE

  • BAILEY, Colin William

    Director

    Appointed on 22 April 1998

    Resigned on 31 October 2016

    Nationality: English

    Occupation: Aviation Consultant

    Month of birth: March 1947

    Bahia Mar
    Plaza Gonzalez Isla 12, Ampolla
    Tarragona
    43895
    Spain

  • BAILEY, Valerie Ann

    Director

    Appointed on 22 April 1998

    Resigned on 27 April 2012

    Nationality: English

    Occupation: Lecturer

    Month of birth: February 1946

    Bahia Mar, Plaza Gonzalez Isla 12,
    L'Ampolla
    Tarragona 43895
    Spain

  • PALIN, Gary Jon

    Director

    Appointed on 16 February 2011

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: May 1958

    Golf House
    Horsham Road
    Pease Pottage
    Crawley
    West Sussex
    RH11 9SG
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1998

    Resigned on 22 April 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 July 2017 Director's details changed for Mr Gary Jon Palin on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6ALKU0B. Transaction: MzE4MDUxNTUwNWFkaXF6a2N4.

  2. 13 July 2017 Director's details changed for Mrs Laima Matkeviciute-Palin on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6ALKT0Q. Transaction: MzE4MDUxNTQ5NWFkaXF6a2N4.

  3. 20 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X60FFUQX. Transaction: MzE2OTI1NTQ1MGFkaXF6a2N4.

  4. 17 February 2017 Appointment of Mrs Laima Matkeviciute-Palin as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60FFXK3. Transaction: MzE2OTE2ODgyN2FkaXF6a2N4.

  5. 17 February 2017 Appointment of Mr Jonathan Kevin Palin as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60FFW76. Transaction: MzE2OTE2ODQ2NWFkaXF6a2N4.

  6. 19 December 2016 Current accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5M5BTUB. Transaction: MzE2NDc3MjcwNWFkaXF6a2N4.

  7. 19 December 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5M5BMBT. Transaction: MzE2NDc3MTE3NGFkaXF6a2N4.

  8. 19 December 2016 Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5B1GQ. Transaction: MzE2NDc2NjY3NmFkaXF6a2N4.

  9. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ISDMRK. Transaction: MzE2MDk0MTE2N2FkaXF6a2N4.

  10. 31 October 2016 Appointment of Mr Gary Jon Palin as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISD0TM. Transaction: MzE2MDg1MDM1NWFkaXF6a2N4.

  11. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISD6CQ. Transaction: MzE2MDg1MTgyN2FkaXF6a2N4.

  12. 31 October 2016 Termination of appointment of Colin William Bailey as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISD17C. Transaction: MzE2MDg1MDUzNWFkaXF6a2N4.

  13. 19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWIUP. Transaction: MzE0ODkyNTc3M2FkaXF6a2N4.

  14. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P2A0. Transaction: MzEzNjMxOTM2NWFkaXF6a2N4.

  15. 15 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47HFDJ5. Transaction: MzEyMzIyMjQyMmFkaXF6a2N4.

  16. 15 May 2015 Termination of appointment of Gary Jon Palin as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X47HFDIX. Transaction: MzEyMzIyMjM2OGFkaXF6a2N4.

  17. 5 May 2015 Termination of appointment of Gary Jon Palin as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RDLIH. Transaction: MzEyMjU1ODcxMGFkaXF6a2N4.

  18. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX8DK. Transaction: MzExMjM2OTEyNGFkaXF6a2N4.

  19. 29 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBKBV. Transaction: MzA5OTA2NzI2N2FkaXF6a2N4.

  20. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VZC0. Transaction: MzA4OTc0Mjg0OGFkaXF6a2N4.

  21. 4 October 2013 Registered office address changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL England on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAZADE. Transaction: MzA4NjM1NzA2M2FkaXF6a2N4.

  22. 21 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUZ0Z. Transaction: MzA3ODI2NzA3OWFkaXF6a2N4.

  23. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRP417. Transaction: MzA2ODQ5OTc5MWFkaXF6a2N4.

  24. 9 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8F37. Transaction: MzA1NzE4MTQ5OGFkaXF6a2N4.

  25. 9 May 2012 Termination of appointment of Colin Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18L8F2J. Transaction: MzA1NzE4MTI2OWFkaXF6a2N4.

  26. 9 May 2012 Termination of appointment of Valerie Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L8F2R. Transaction: MzA1NzE4MTI3MWFkaXF6a2N4.

  27. 9 May 2012 Appointment of Mr Gary Jon Palin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18L8F2Z. Transaction: MzA1NzE4MTI3NGFkaXF6a2N4.

  28. 28 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A73HXXTO. Transaction: MzA0NDU4MzgxM2FkaXF6a2N4.

  29. 25 May 2011 Registered office address changed from Wyndham House the Street, Market Weston Diss IP22 2NZ on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPJJUUEQ. Transaction: MzAzNzY1ODY3M2FkaXF6a2N4.

  30. 16 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XMCP6U6Q. Transaction: MzAzNzIwMzc5MWFkaXF6a2N4.

  31. 16 February 2011 Appointment of Mr Gary Jon Palin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE5IRP6. Transaction: MzAzMjM3NTkzMWFkaXF6a2N4.

  32. 20 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ARB46ODN. Transaction: MzAyNTU0Njg0MGFkaXF6a2N4.

  33. 14 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XW0ZGJZQ. Transaction: MzAxNTU1MzI4NmFkaXF6a2N4.

  34. 14 May 2010 Director's details changed for Valerie Ann Bailey on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XW0ZFJZP. Transaction: MzAxNTU1Mjc2N2FkaXF6a2N4.

  35. 14 May 2010 Director's details changed for Colin William Bailey on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XW0ZEJZO. Transaction: MzAxNTU1Mjc2NGFkaXF6a2N4.

  36. 22 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PAUMQBQ6. Transaction: MjAzNzYzOTU5NWFkaXF6a2N4.

  37. 26 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1CUA60. Transaction: MjAzMzY4MDgzMWFkaXF6a2N4.

  38. 11 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AIYVA2ZW. Transaction: MjAxMzE3NTIyOWFkaXF6a2N4.

  39. 14 July 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOH61E0. Transaction: MjAwODk5ODU5OWFkaXF6a2N4.

  40. 6 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNzkxNmFkaXF6a2N4.

  41. 6 July 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMDczMWFkaXF6a2N4.

  42. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUwMjg4M2FkaXF6a2N4.

  43. 6 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY2NzMyNGFkaXF6a2N4.

  44. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgwMTU4MmFkaXF6a2N4.

  45. 27 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1NDY1M2FkaXF6a2N4.

  46. 5 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3OTA5NmFkaXF6a2N4.

  47. 8 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTkwMDIyOWFkaXF6a2N4.

  48. 27 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MjI1NWFkaXF6a2N4.

  49. 8 July 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NzgxNjMwMWFkaXF6a2N4.

  50. 8 July 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyMzM4MWFkaXF6a2N4.

  51. 17 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0ODM5OGFkaXF6a2N4.

  52. 17 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NTAyMWFkaXF6a2N4.

  53. 8 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjAyNzExNWFkaXF6a2N4.

  54. 8 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc4Nzc3MWFkaXF6a2N4.

  55. 4 August 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMDA5NWFkaXF6a2N4.

  56. 11 March 2002 Registered office changed on 11/03/02 from: the hollows coddenham green ipswich suffolk IP6 9UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxNDgwNmFkaXF6a2N4.

  57. 6 February 2002 Accounting reference date shortened from 30/11/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDc3NTk4N2FkaXF6a2N4.

  58. 13 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NTIwNTQ2NmFkaXF6a2N4.

  59. 15 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwNTQ0NWFkaXF6a2N4.

  60. 17 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0ODY0OWFkaXF6a2N4.

  61. 26 April 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU5MzYzOGFkaXF6a2N4.

  62. 9 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTUyODEyM2FkaXF6a2N4.

  63. 20 April 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzMzcxM2FkaXF6a2N4.

  64. 7 December 1998 Accounting reference date shortened from 30/04/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc0MTU4MWFkaXF6a2N4.

  65. 29 May 1998 Ad 22/04/98--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTg0ODE3N2FkaXF6a2N4.

  66. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE3NjIwMGFkaXF6a2N4.

  67. 28 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk1MjExMWFkaXF6a2N4.

  68. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5MDIzMWFkaXF6a2N4.

  69. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5NjM1OGFkaXF6a2N4.

  70. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEwMTY3M2FkaXF6a2N4.

  71. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQzODQwNGFkaXF6a2N4.

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