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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1945
PSC • Director • Maltese • Lives in Malta • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Ian James Boots is a mutual person.
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Ian James Boots is a mutual person.
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Ian James Boots is a mutual person.
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Ian James Boots is a mutual person.
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Ian James Boots is a mutual person.
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Unicrest Finance Limited
Ian James Boots is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
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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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
Repayment History
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