Rdc Aviation Limited in Leicester, LE1 7LT

Description

Data updated on: 01-11-2023

Rdc Aviation Limited,registered as Private Limited Company, located in West Walk Building, 110 Regent Road in Leicester. The main office's postal code is LE1 7LT. This business has been in existence since 2007. The registered no. is 06412181. This company's declared SIC number is 58290 and has the NACE code: Other software publishing. Sat, 31st Dec 2022 is the last time account status updates were reported.

We have a team of three directors controlling the firm at the current moment, specifically Peter H., Iain S. and Richard L. who have been executing the directors assignments since October 2007.

The companies with significant control over this firm include: Remote Triangle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 110 Regent Road, LE1 7LT and was registered as a PSC under the reg no 12651062.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	129 164	192 440	209 590

Balance Sheet
Cash Bank On Hand			523 180	509 173	806 167	1 225 147	1 119 242	1 805 925	1 167 233	977 521
Current Assets	562 122	626 148	808 374	948 722	1 280 308	1 710 526	1 681 916	4 538 067	4 116 994	4 288 060
Debtors	179 415	212 198	285 194	439 549	474 141	485 379	562 674	2 732 142	2 949 761	3 310 539
Net Assets Liabilities			209 590	323 659	499 348	713 420	598 126	2 900 730	2 467 089	2 655 913
Other Debtors			28 881	31 924	262 919	256 531	94 510	108 130	164 861	147 570
Property Plant Equipment			26 137	24 450	14 344	15 197	40 549	32 797	24 165	19 043
Cash Bank In Hand	382 707	413 950	523 180
Net Assets Liabilities Including Pension Asset Liability	129 164	192 440
Tangible Fixed Assets	22 768	22 640	26 137

Capital & Reserves
Called Up Share Capital	1 176	1 176	1 176
Profit Loss Account Reserve	127 988	191 264	208 414
Shareholder Funds	129 164	192 440	209 590

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			41 668	34 818	15 284	6 776	13 146	23 354	37 139	31 603
Amounts Owed By Group Undertakings								2 400 000	2 437 093
Amounts Owed By Related Parties								2 400 000	2 437 093	2 724 677
Amounts Owed To Group Undertakings								500 000	500 000
Average Number Employees During Period			21	21	22	17	20	21	22	23
Corporation Tax Payable			76 155	30 922	68 715	57 158	14 286	95 632
Corporation Tax Recoverable									43 320	20 270
Creditors			619 695	644 623	792 579	1 009 416	1 116 635	1 663 903	1 669 479	1 646 429
Financial Commitments Other Than Capital Commitments			42 248	14 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases				14 000	94 500	73 500	116 400	198 000	124 000	62 000
Increase From Depreciation Charge For Year Property Plant Equipment				8 150	8 739	7 446	6 867	10 208	14 707	14 509
Net Current Assets Liabilities	80 797	144 175	188 680	304 099	487 729	701 110	565 281	2 874 164	2 447 515	2 641 631
Number Shares Issued Fully Paid				176	176	176	1 176	1 000	1 000	1 000
Other Creditors			402 713	507 273	610 142	810 358	1 002 854	924 346	1 094 184	1 483 861
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					28 273	15 955	497		922	20 045
Other Disposals Property Plant Equipment					40 154	23 080	1 123		2 991	20 045
Other Taxation Social Security Payable			57 873	55 318	76 473	37 664	56 414	72 614	55 072	82 261
Par Value Share		1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost			67 805	74 268	29 628	21 972	53 695	56 151	61 304	50 646
Provisions For Liabilities Balance Sheet Subtotal			5 227	4 890	2 725	2 887	7 704	6 231	4 591	4 761
Taxation Including Deferred Taxation Balance Sheet Subtotal			5 227	4 890	2 725	2 887	7 704	6 231	4 591	4 761
Total Additions Including From Business Combinations Property Plant Equipment				6 463	10 514	15 424	32 845	2 456	8 144	9 387
Total Assets Less Current Liabilities	133 718	196 968	214 817	328 549	502 073	716 307	605 830	2 906 961	2 471 680	2 660 674
Trade Creditors Trade Payables			82 954	51 110	37 249	104 236	43 081	71 311	20 223	80 307
Trade Debtors Trade Receivables			256 314	407 625	211 222	228 848	468 164	224 012	304 487	418 022
Creditors Due Within One Year	481 325	481 973	619 694
Fixed Assets	52 921	52 793	26 137
Investments Fixed Assets	30 153	30 153
Number Shares Allotted		176	176
Percentage Subsidiary Held			100
Provisions For Liabilities Charges	4 554	4 528	5 227
Share Capital Allotted Called Up Paid	176	176	176
Tangible Fixed Assets Additions		14 288	13 106
Tangible Fixed Assets Cost Or Valuation	59 415	55 594	67 805
Tangible Fixed Assets Depreciation	36 647	32 954	41 668
Tangible Fixed Assets Depreciation Charged In Period		9 264	8 938
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 957	224
Tangible Fixed Assets Disposals		18 109	895

Company staff

Peter H.

Role: Director

Appointed: 29 October 2007

Latest update: 5 March 2024

Iain S.

Role: Director

Appointed: 29 October 2007

Latest update: 5 March 2024

Richard L.

Role: Director

Appointed: 29 October 2007

Latest update: 5 March 2024

Timothy C.

Role: Director

Appointed: 03 March 2014

Resigned: 19 January 2018

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 29 October 2007

Resigned: 07 April 2009

Latest update: 5 March 2024

Andrew M.

Role: Secretary

Appointed: 29 October 2007

Resigned: 07 April 2009

Latest update: 5 March 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 29 October 2007

Resigned: 29 October 2007

Address: London, WC1B 4ET

Latest update: 5 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 29 October 2007

Resigned: 29 October 2007

Address: London, WC1B 4ET

Latest update: 5 March 2024

People with significant control

Remote Triangle Holdings Limited

Address: West Walk Building 110 Regent Road, Leicester, LE1 7LT, England

Legal authority England And Wales

Legal form Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 12651062

Notified on 14 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard L.

Notified on 6 April 2016

Ceased on 14 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter H.

Notified on 6 April 2016

Ceased on 14 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rdc Aviation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter H.

Iain S.

Richard L.

Timothy C.

Andrew M.

Andrew M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Remote Triangle Holdings Limited

Richard L.

Peter H.

Accounts Documents

Company filings

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