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T.B. Aviation Limited

T.B. Aviation Limited is an active company incorporated on 7 January 1991 with the registered office located in Bushey, Hertfordshire. T.B. Aviation Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02572065
Private limited company
Age
34 years
Incorporated 7 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Vernon Road
Bushey
WD23 2JL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Director • Director • Director • British • Lives in England • Born in Dec 1981 • Commercial Director
Director • Director • Construction Director • British • Lives in England • Born in Jul 1982
Director • Contract Manager • British • Lives in England • Born in Jul 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cre8tive Rooms Ltd
Nicholas William Oke is a mutual person.
Active
Hollyhedge Limited
Sunil Pankhania is a mutual person.
Active
Westcombe Estates Limited
Sunil Pankhania is a mutual person.
Active
Brackenhill Developments Limited
Sunil Pankhania is a mutual person.
Active
Squire Estates Limited
Sunil Pankhania is a mutual person.
Active
Saracen House Properties Limited
Sunil Pankhania is a mutual person.
Active
Acre Heathrow Limited
Sunil Pankhania is a mutual person.
Active
Dholak Partnership Holdings Limited
Sunil Pankhania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.53K
Decreased by £8.04K (-49%)
Total Liabilities
-£6.66K
Decreased by £6.44K (-49%)
Net Assets
£1.87K
Decreased by £1.6K (-46%)
Debt Ratio (%)
78%
Decreased by 0.97% (-1%)
Latest Activity
Mr Sunil Pankhania Details Changed
5 Months Ago on 29 May 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Nicholas William Oke Resigned
1 Year 1 Month Ago on 22 Sep 2024
Nicholas William Oke Resigned
1 Year 1 Month Ago on 22 Sep 2024
Mr Sunil Pankhania Appointed
1 Year 1 Month Ago on 18 Sep 2024
Mr Nicholas William Oke Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Nicholas William Oke Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Nicholas William Oke Appointed
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
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Documents
Director's details changed for Mr Sunil Pankhania on 29 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Nicholas William Oke as a director on 30 August 2024
Submitted on 22 Sep 2024
Appointment of Mr Nicholas William Oke as a director on 12 September 2024
Submitted on 22 Sep 2024
Termination of appointment of Nicholas William Oke as a director on 22 September 2024
Submitted on 22 Sep 2024
Appointment of Mr Nicholas William Oke as a director on 30 August 2024
Submitted on 22 Sep 2024
Termination of appointment of Nicholas William Oke as a director on 22 September 2024
Submitted on 22 Sep 2024
Appointment of Mr Sunil Pankhania as a director on 18 September 2024
Submitted on 22 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Mar 2024
Repayment History
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