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Dizy Aviation Limited

Dizy Aviation Limited is an active company incorporated on 14 October 2011 with the registered office located in Cheltenham, Gloucestershire. Dizy Aviation Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07811325
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Cotswold Aero Club
Aviation House, Gloucestershire Airport
Steverton
Gloucestershire
GL51 6SP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
1
Director • Business Unit Manager • British • Lives in England • Born in Jul 1965
Director • Retired Chartered Civil Engineer • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Jul 1972
Director • Consultant • British • Lives in England • Born in May 1963
Director • Country Product Manager • British • Lives in Denmark • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Robots (Contracts) Limited
Antony John Lovedale is a mutual person.
Active
Active8 Robots Limited
Antony John Lovedale is a mutual person.
Active
Emr Consultants Ltd
Mr Edmund Michael Reed is a mutual person.
Active
Active Robots (Retail) Limited
Antony John Lovedale is a mutual person.
Active
Whitwick Engineering (Coalville) Limited
Mr Edmund Michael Reed is a mutual person.
Liquidation
Active Robots Limited
Antony John Lovedale is a mutual person.
Liquidation
Active Robots (Innovations) Limited
Antony John Lovedale is a mutual person.
Dissolved
Active Robots (Engineering) Limited
Antony John Lovedale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.53K
Increased by £2.56K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.2K
Decreased by £953 (-7%)
Total Liabilities
-£82.08K
Decreased by £12 (-0%)
Net Assets
-£69.88K
Decreased by £941 (+1%)
Debt Ratio (%)
673%
Increased by 48.66% (+8%)
Latest Activity
Mr Morten Steen Mjels Details Changed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Antony John Lovedale Resigned
3 Months Ago on 27 May 2025
Mr John Lincoln Appointed
3 Months Ago on 21 May 2025
John Laurance Holder Resigned
4 Months Ago on 6 May 2025
Mr Samuel Joseph Dawkins Appointed
4 Months Ago on 1 May 2025
Mr John Catlow Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
John Charles Maclaren Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr John Lincoln as a director on 21 May 2025
Submitted on 21 Aug 2025
Appointment of Mr John Catlow as a director on 4 April 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Morten Steen Mjels on 14 July 2025
Submitted on 19 Aug 2025
Appointment of Mr Samuel Joseph Dawkins as a director on 1 May 2025
Submitted on 19 Aug 2025
Termination of appointment of Antony John Lovedale as a director on 27 May 2025
Submitted on 12 Aug 2025
Termination of appointment of John Laurance Holder as a director on 6 May 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of John Charles Maclaren as a director on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Repayment History
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