Mac Lane Aviation Limited

General information

Name:

Mac Lane Aviation Ltd

Office Address:

15 Oxford Street SO14 3DJ Southampton

Number: 08393830

Incorporation date: 2013-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the founding of Mac Lane Aviation Limited, the company located at 15 Oxford Street, , Southampton. That would make eleven years Mac Lane Aviation has been in the UK, as the company was started on 2013/02/07. The firm Companies House Reg No. is 08393830 and the post code is SO14 3DJ. This firm's SIC code is 99999, that means Dormant Company. 28th February 2023 is the last time when company accounts were reported.

Given this specific company's size, it became imperative to formally appoint extra executives: Issa M., Mohammed O. and Gary S. who have been working as a team since 2013 to fulfil their statutory duties for this firm. To provide support to the directors, the abovementioned firm has been utilizing the skills of Gary S. as a secretary since February 2015.

Executives who have control over this firm are as follows: Mohammed O. has substantial control or influence over the company. Gary S. owns 1/2 or less of company shares. Issa M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gary S.

Role: Secretary

Appointed: 28 February 2015

Latest update: 9 November 2023

Mohammed O.

Role: Secretary

Appointed: 07 February 2013

Latest update: 9 November 2023

Issa M.

Role: Director

Appointed: 07 February 2013

Latest update: 9 November 2023

Mohammed O.

Role: Director

Appointed: 07 February 2013

Latest update: 9 November 2023

Gary S.

Role: Director

Appointed: 07 February 2013

Latest update: 9 November 2023

People with significant control

Mohammed O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gary S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Issa M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2013-02-07
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 9 October 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 8 March 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/09/28 (PSC04)
filed on: 28th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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