CENTRELINE AV LIMITED

Active - Accounts Filed

General Information

NAME
CENTRELINE AV LIMITED

COMPANY NUMBER
02333041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51102 - Non-scheduled passenger air transport

INCORPORATION DATE
09/01/1989 (35 years and 11 months old)

WEBSITE
www.centreline.aero

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
24/07/2002 07/12/2016
BRISTOL FLYING CENTRE LIMITED
View all previous names

REGISTERED ADDRESS

CENTRELINE BRISTOL AIRPORT
BRISTOL
BS48 3DP

Telephone: 01174502760
TPS: No

TRADING ADDRESSES

Bristol International Airport
Bristol
Avon
BS48 3DP

Telephone: 474601

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£349k

75.14%

NET WORTH

£2.1M

13.90%

TOTAL LIABILITIES

£4.6M

22.33%

NET ASSETS

£2.1M

13.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTRELINE AV LIMITED	Active - Accounts Filed	View Report
CENTRELINE AIR CHARTER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRELINE AV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£349k

75.14%

NET WORTH

£2.1M

13.90%

TOTAL LIABILITIES

£4.6M

22.33%

NET ASSETS

£2.1M

13.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PULA AVIATION SERVICES LIMITED	Owned: 100.00 %	Shares: 138,611	Price per share: £1.00	Total Value: £138,611.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angus Craig Paterson 11/03/2019 - Present (5 years and 9 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Angus Craig Paterson 11/03/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen John Page 20/11/2020 - Present (4years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gordon Naizby Olson 09/01/1992 - 27/04/2001 (9 years and 3 months) Born in Feb 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Martin Keith Barnes Director: 09/01/1992 - 02/02/2016 (24years) Secretary: 09/01/1992 - 27/04/2001 (9 years and 3 months) Born in Jun 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTRELINE AV LIMITED	Active - Accounts Filed	View Report
CENTRELINE AIR CHARTER LIMITED	Non-Trading	View Report
CENTRELINE AIR CHARTER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 02/07/2020	Event: Richard Alan Collenette (926256631) has left the board
Date: 05/06/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Board Member Richard Alan Collenette (926256631) Appointed
Date: 10/12/2019	Event: Colin John Pickard (918479803) has left the board
Date: 10/12/2019	Event: Philip Ian Brockwell (906868168) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Tanya Raynes (920496022) has left the board
Date: 10/04/2019	Event: New Company Secretary Angus Craig Paterson (925730323) Appointed
Date: 02/04/2019	Event: Tanya Raynes (918123633) has left the board
Date: 02/04/2019	Event: New Board Member Angus Craig Paterson (925091079) Appointed
Date: 20/11/2018	Event: Louise Elizabeth Scott (921379149) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: New Board Member Louise Scott (921379149) Appointed
Date: 12/05/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Board Member Colin John Pickard (918479803) Appointed
Date: 12/02/2016	Event: New Board Member Nicholas Charles Brown (920141319) Appointed
Date: 12/02/2016	Event: New Board Member Colin John Pickard (918479803) Appointed
Date: 12/02/2016	Event: New Board Member Nicholas Charles Brown (920141319) Appointed
Date: 11/02/2016	Event: New Company Secretary Tanya Raynes (920496022) Appointed
Date: 11/02/2016	Event: New Company Secretary Tanya Raynes (920496022) Appointed
Date: 05/02/2016	Event: Allan Rosengren (920172706) has left the board
Date: 05/02/2016	Event: Martin Keith Barnes (900185313) has left the board
Date: 05/02/2016	Event: Julian Philip Telling (901375527) has left the board
Date: 05/02/2016	Event: Gordon Naizby Olson (919665425) has left the board
Date: 05/02/2016	Event: Gordon Naizby Olson (919665425) has left the board
Date: 05/02/2016	Event: Martin Keith Barnes (900185313) has left the board
Date: 05/02/2016	Event: Julian Philip Telling (901375527) has left the board
Date: 05/02/2016	Event: Allan Rosengren (920172706) has left the board
Date: 30/12/2015	Event: New Board Member Tanya Raynes (918123633) Appointed
Date: 30/12/2015	Event: Tanya Raynes (920328400) has left the board
Date: 09/12/2015	Event: New Board Member Tanya Raynes Parker (920328400) Appointed
Date: 09/12/2015	Event: New Board Member Gordon Naizby Olson (919665425) Appointed

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CENTRELINE AV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£349k

£2.1M

£4.6M

£2.1M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£349k

£2.1M

£4.6M

£2.1M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™