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Callen Aviation Limited
Callen Aviation Limited is a dormant company incorporated on 17 June 2021 with the registered office located in Woodbridge, Suffolk. Callen Aviation Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13462256
Private limited company
Age
4 years
Incorporated
17 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Callen Aviation Limited
Contact
Update Details
Address
Office 4, The Clubhouse Newbourne Road
Waldringfield
Woodbridge
IP12 4PT
England
Address changed on
31 May 2024
(1 year 5 months ago)
Previous address was
Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England
Companies in IP12 4PT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Graham Avery
PSC • Director • British • Lives in England • Born in Feb 1945
Mr Antoine Formosa
PSC • Director • Maltese • Lives in Malta • Born in Jan 1988
Ian James Boots
Director • British • Lives in England • Born in Nov 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jetmore Developments Limited
Ian James Boots is a mutual person.
Active
P.C.C. INT'L Ltd
Ian James Boots is a mutual person.
Active
The Pine Estate Management Limited
Ian James Boots is a mutual person.
Active
Fundercatz Ltd
Ian James Boots is a mutual person.
Active
PCC Invoice Finance Limited
Ian James Boots is a mutual person.
Active
PCCI Factoring Limited
Ian James Boots is a mutual person.
Active
Zypher Holdings Limited
Ian James Boots is a mutual person.
Active
Unicrest Finance Limited
Ian James Boots is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Antoine Formosa Appointed
6 Months Ago on 30 Apr 2025
Antoine Formosa (PSC) Appointed
6 Months Ago on 30 Apr 2025
Mr Graham Avery Appointed
6 Months Ago on 30 Apr 2025
Ian James Boots Resigned
6 Months Ago on 30 Apr 2025
Graham Avery (PSC) Appointed
6 Months Ago on 30 Apr 2025
Ian James Boots (PSC) Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
Discover Callen Aviation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Graham Avery as a director on 30 April 2025
Submitted on 30 Apr 2025
Notification of Graham Avery as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Antoine Formosa as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Ian James Boots as a director on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Ian James Boots as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Notification of Antoine Formosa as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 20 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 30 Aug 2024
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Repayment History
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