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Serck Aviation Limited

Serck Aviation Limited is a dormant company incorporated on 16 July 1998 with the registered office located in Coventry, Warwickshire. Serck Aviation Limited was registered 27 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03599128
Private limited company
Age
27 years
Incorporated 16 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past 5 years
Telephone
01216236000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1974
Director • Accountant • British • Lives in UK • Born in May 1969
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Meggitt Aerospace Holdings Limited
PSC
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Mutual Companies
Evershed & Vignoles,Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Wallaby Grip Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Dunlop Holdings Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Bestobell Service Co. Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Bestobell Aviation Products Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Meggitt (Tarrant) Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Negretti & Zambra Limited
James Alan David Elsey, Jennifer Jane Rosemary Weir, and 1 more are mutual people.
Active
Meggitt Properties Limited
Robert David Parker, James Alan David Elsey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
James Alan David Elsey Resigned
8 Months Ago on 18 Dec 2024
Robert David Parker Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 5 Months Ago on 25 Mar 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Meggitt Aerospace Holdings Limited (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Meggitt Aerospace Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 2024
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Appointment of Robert David Parker as a director on 18 October 2024
Submitted on 9 Dec 2024
Change of details for Meggitt Aerospace Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Aug 2024
Change of details for Meggitt Aerospace Holdings Limited as a person with significant control on 1 April 2020
Submitted on 27 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
Submitted on 30 May 2024
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
Submitted on 14 May 2024
Repayment History
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