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Magma Aviation Limited

Magma Aviation Limited is an active company incorporated on 17 December 2009 with the registered office located in Horley, West Sussex. Magma Aviation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106976
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Unreported
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
Telephone
01342830000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1961
Director • British • Lives in England • Born in Oct 1969
Director • Irish • Lives in United Arab Emirates • Born in Apr 1972
Magma Aviation International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapman Freeborn Holdings Limited
Neil Edward Dursley and Mr Eric Erbacher are mutual people.
Active
Chapman Freeborn Airchartering Limited
Mr Eric Erbacher is a mutual person.
Active
Chapman Freeborn International Limited
Mr Eric Erbacher is a mutual person.
Active
Zeusbond Limited
Neil Edward Dursley is a mutual person.
Active
Intradco Cargo Services Limited
Neil Edward Dursley is a mutual person.
Active
Wings 24 Limited
Mr Eric Erbacher is a mutual person.
Active
Chapman Freeborn Airchartering (China) Limited
Neil Edward Dursley is a mutual person.
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
£6.26M
Decreased by £9.87M (-61%)
Turnover
£318.23M
Decreased by £76.48M (-19%)
Employees
47
Same as previous period
Total Assets
£44.83M
Decreased by £18.57M (-29%)
Total Liabilities
-£27.43M
Increased by £2.87M (+12%)
Net Assets
£17.41M
Decreased by £21.44M (-55%)
Debt Ratio (%)
61%
Increased by 22.44% (+58%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Peter Alan Kerins Appointed
1 Year 1 Month Ago on 6 Aug 2024
Neil Edward Dursley Resigned
1 Year 1 Month Ago on 6 Aug 2024
Chapman Freeborn International Ltd (PSC) Resigned
1 Year 2 Months Ago on 9 Jul 2024
Magma Aviation International Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Conor Brannigan Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Thomas Edward Helyar Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr Peter Alan Kerins as a director on 6 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Neil Edward Dursley as a director on 6 August 2024
Submitted on 15 Aug 2024
Cessation of Chapman Freeborn International Ltd as a person with significant control on 9 July 2024
Submitted on 7 Aug 2024
Notification of Magma Aviation International Limited as a person with significant control on 9 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Conor Brannigan as a director on 3 May 2024
Submitted on 17 May 2024
Registration of charge 071069760001, created on 8 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Thomas Edward Helyar as a director on 31 October 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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