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Centreline Aviation Medical Services Ltd

Centreline Aviation Medical Services Ltd is an active company incorporated on 4 July 2013 with the registered office located in Hull, East Riding of Yorkshire. Centreline Aviation Medical Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08597448
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 68 days
Dated 16 October 2024 (1 year 2 months ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug28 Feb 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF
England
Address changed on 27 Mar 2025 (9 months ago)
Previous address was 35 Massetts Road Horley Surrey RH6 7DQ
Telephone
01293775336
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Sep 1988
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1986
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott William Hough, Jack William Latus, and 1 more are mutual people.
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Latus Group (Idc) Ltd
Scott William Hough and Jack William Latus are mutual people.
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Latus Group (UK) Ltd
Scott William Hough and Jack William Latus are mutual people.
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Latus Health Ltd
Scott William Hough and Jack William Latus are mutual people.
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Latus Group Bidco Limited
Scott William Hough and Jack William Latus are mutual people.
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League Topco Limited
Scott William Hough and Jack William Latus are mutual people.
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League Midco Limited
Scott William Hough and Jack William Latus are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Jul28 Feb 2025
Traded for 7 months
Cash in Bank
£439.68K
Increased by £45.33K (+11%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.43M
Decreased by £8.8K (-1%)
Total Liabilities
-£225.62K
Decreased by £22.29K (-9%)
Net Assets
£1.2M
Increased by £13.49K (+1%)
Debt Ratio (%)
16%
Decreased by 1.45% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Nov 2025
Mr Scott William Hough Appointed
4 Months Ago on 8 Sep 2025
Alex James Birkett Resigned
4 Months Ago on 8 Sep 2025
Accounting Period Shortened
4 Months Ago on 20 Aug 2025
Accounting Period Shortened
7 Months Ago on 10 Jun 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 2 Apr 2025
Registered Address Changed
9 Months Ago on 27 Mar 2025
Ghuman Investments Ltd (PSC) Resigned
9 Months Ago on 14 Mar 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Nov 2025
Appointment of Mr Scott William Hough as a director on 8 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Alex James Birkett as a director on 8 September 2025
Submitted on 17 Sep 2025
Previous accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 20 Aug 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 10 Jun 2025
Registration of charge 085974480005, created on 3 April 2025
Submitted on 14 Apr 2025
Registration of charge 085974480004, created on 2 April 2025
Submitted on 3 Apr 2025
Registration of charge 085974480003, created on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 35 Massetts Road Horley Surrey RH6 7DQ to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Ghuman Investments Ltd as a person with significant control on 14 March 2025
Submitted on 24 Mar 2025
Repayment History
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