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R.C.R. Aviation Limited

R.C.R. Aviation Limited is an active company incorporated on 25 July 1984 with the registered office located in London, Greater London. R.C.R. Aviation Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01836002
Private limited company
Age
41 years
Incorporated 25 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP
Telephone
01264889044
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Dec 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helispares Limited
Richard Guy Anniss and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Increased by £418 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Increased by £117.2K (+5%)
Total Liabilities
-£308.69K
Increased by £54.74K (+22%)
Net Assets
£2.02M
Increased by £62.46K (+3%)
Debt Ratio (%)
13%
Increased by 1.77% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Charles Frank Anniss Appointed
1 Year Ago on 28 Aug 2024
Mrs Hariot Kate Anniss (PSC) Details Changed
1 Year Ago on 25 Aug 2024
Richard Guy Anniss (PSC) Resigned
1 Year Ago on 25 Aug 2024
Richard Guy Anniss Resigned
1 Year Ago on 25 Aug 2024
Richard Guy Anniss Resigned
1 Year Ago on 25 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Cessation of Richard Guy Anniss as a person with significant control on 25 August 2024
Submitted on 10 Jul 2025
Change of details for Mrs Hariot Kate Anniss as a person with significant control on 25 August 2024
Submitted on 10 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Richard Guy Anniss as a secretary on 25 August 2024
Submitted on 27 Sep 2024
Termination of appointment of Richard Guy Anniss as a director on 25 August 2024
Submitted on 24 Sep 2024
Appointment of Charles Frank Anniss as a director on 28 August 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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