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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
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Hull Sports Centre
Chanterlands Avenue
Hull
HU5 4EF
England
Address changed on 27 Mar 2025 (6 months ago)
Previous address was 35 Massetts Road Horley Surrey RH6 7DQ
Telephone
01293775336
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1988
Director • Doctor • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Jun 1986
Director • Cfo • Lives in England • Born in Dec 1971
Director • Doctor • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Latus Group Debtco Limited
Alex James Birkett, Jack William Latus, and 2 more are mutual people.
Active
Latus Group (Idc) Ltd
Alex James Birkett, Jack William Latus, and 1 more are mutual people.
Active
Latus Group (UK) Ltd
Alex James Birkett, Jack William Latus, and 1 more are mutual people.
Active
Latus Health Ltd
Alex James Birkett, Jack William Latus, and 1 more are mutual people.
Active
Latus Group Bidco Limited
Alex James Birkett, Jack William Latus, and 1 more are mutual people.
Active
League Bidco Limited
William Andrew Latus, Jack William Latus, and 1 more are mutual people.
Active
Oh Services Limited
Alex James Birkett and Scott William Hough are mutual people.
Active
League Topco Limited
Jack William Latus and Scott William Hough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£394.35K
Increased by £394.35K (%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.44M
Increased by £280.1K (+24%)
Total Liabilities
-£247.91K
Increased by £48.48K (+24%)
Net Assets
£1.19M
Increased by £231.61K (+24%)
Debt Ratio (%)
17%
Increased by 0.02% (0%)
Latest Activity
Mr Scott William Hough Appointed
1 Month Ago on 8 Sep 2025
Alex James Birkett Resigned
1 Month Ago on 8 Sep 2025
Accounting Period Shortened
2 Months Ago on 20 Aug 2025
Accounting Period Shortened
4 Months Ago on 10 Jun 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 2 Apr 2025
New Charge Registered
6 Months Ago on 2 Apr 2025
Registered Address Changed
6 Months Ago on 27 Mar 2025
Ghuman Investments Ltd (PSC) Resigned
7 Months Ago on 14 Mar 2025
Monica Freida King Resigned
7 Months Ago on 14 Mar 2025
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Documents
Termination of appointment of Alex James Birkett as a director on 8 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Scott William Hough 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
Appointment of Mr Jack William Latus as a director on 14 March 2025
Submitted on 19 Mar 2025
Repayment History
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