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FIRST AVIATION LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GLCompany Number: 02783179
Incorporation date: 25-Jan-1993
Status: In Administration
Entity type: Private Limited Company
SIC codes:
79909 Other reservation service activities not elsewhere classified
SUMMARY
This company is 31.2 years old and is currently in administration. It is controlled by Monarch Holdings Limited. The company has positive equity (net assets) of GBP 707 thousand which has increased from GBP 503 thousand in the previous year. The latest reported revenue figure is GBP 9.8 million which is down -20% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jul-2018Accounts Filed: FULL (31-Oct-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Oct-2016 | GBP | 9,823,000 | 196,000 | 56,000 | 204,000 | ||
31-Oct-2015 | GBP | 12,820,000 | 95,000 | 4,000 | 23,000 | 76,000 | |
31-Oct-2014 | GBP | 13,927,000 | -80,000 | 45,000 | -23,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Oct-2016 | GBP | -26,000 | 26,000 | 25,000 | 682,000 | 707,000 | |||
31-Oct-2015 | GBP | 5,000 | 23,360,000 | 22,857,000 | 25,000 | 478,000 | 503,000 | ||
31-Oct-2014 | GBP | 73,000 | 3,745,000 | 3,318,000 | 25,000 | 402,000 | 427,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Andrew LINGARD | 01 Jun 2015 | 29 Mar 2024 | 0 - 1 | ||
Resigned | John MARRAY | 07 Feb 2012 | 10 Nov 2014 | 0 - 1 | ||
Resigned | Geoffrey ATKINSON | 01 May 2002 | 06 Feb 2012 | 0 - 22 | ||
Resigned | Carol Anne MARTIN | 19 Apr 2000 | 01 May 2002 | 0 - 14 | ||
Resigned | BCITI LEGAL SECRETARIES LIMITED | 01 Feb 2000 | 19 Apr 2000 | 4 - 47 | ||
Resigned | Malcolm Graham ENTWISTLE | 25 Jun 1998 | 31 Jan 2000 | British | 2 - 27 | |
Resigned | Peter Sinclair ALBERTINI | 31 May 1993 | 25 Jun 1998 | 0 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Christopher John BENNETT | 28 Jan 2016 | Chief Financial Officer | British | 2 - 30 | 23 (71.9%) | |
Resigned? | Andrew John SWAFFIELD | 01 Jun 2015 | Ceo | British | 3 - 28 | 15 (48.4%) | |
Resigned | Barry Graham Kirk NIGHTINGALE | 02 Jan 2015 | 28 Jan 2016 | Finance Director | British | 0 - 109 | 68 (62.4%) |
Resigned | Adrian Gerrard Noel TIGHE | 15 Sep 2014 | 01 Jun 2015 | Director Of Commercial Partnerships & Business Dev | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew Charles LAVERY | 15 Sep 2014 | 02 Jan 2015 | Finance Director | British | 38 - 71 | 41 (37.6%) |
Resigned | Kevin Alan GEORGE | 19 Oct 2012 | 08 Nov 2013 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Gregory Laurence PRICE | 04 Oct 2012 | 15 Sep 2014 | Finance | British | 5 - 5 | 2 (20.0%) |
Resigned | Richard Anthony ROTH | 04 Oct 2012 | 22 May 2014 | Director | British | 3 - 7 | 5 (50.0%) |
Resigned | Robert Michael PALMER | 24 Apr 2012 | 19 Jun 2012 | Finance Director | British | 1 - 7 | 5 (62.5%) |
Resigned | Christopher John BENNETT | 27 Feb 2012 | 04 Oct 2012 | Director | British | 2 - 30 | 23 (71.9%) |
Resigned | Simon Patrick TUCKER | 08 Mar 2010 | 16 Mar 2012 | Chartered Accountant | British | 3 - 14 | 10 (58.8%) |
Resigned | John Ignacio ROMO | 23 Aug 2007 | 15 Sep 2014 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Alistair MOFFAT | 01 Nov 2003 | 30 Oct 2009 | Accountant | British | 5 - 36 | 22 (53.7%) |
Resigned | Alan Charles MURRAY | 01 Jul 2003 | 22 Oct 2010 | Director | British | 1 - 4 | 4 (80.0%) |
Resigned | Nigel WRIGHT | 19 Jan 2001 | 10 Jan 2002 | Managing Director | British | 0 - 12 | 11 (91.7%) |
Resigned | Peter Richard BROWN | 03 Jul 2000 | 25 Mar 2010 | Finance Director | British | 2 - 54 | 47 (83.9%) |
Resigned | Andrew John Stanley FIELD | 23 Mar 1999 | 27 Mar 2000 | Finance Director | British | 9 - 33 | 20 (47.6%) |
Resigned | Stuart Robert JACKSON | 29 Aug 1997 | 09 Jan 2004 | Commercial Manager For Tour Op | British | 3 - 17 | 13 (65.0%) |
Resigned | Anthony HALLWOOD | 01 Jul 1993 | 29 Aug 1997 | Aviation Contractor | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael AUSTIN | 01 Jul 1993 | 30 Apr 1999 | Chartered Accountant | British | 0 - 12 | 6 (50.0%) |
Resigned | Roger Noel CORKHILL | 31 May 1993 | 31 May 1997 | Tour Operator | British | 0 - 13 | 12 (92.3%) |
Resigned | Steven Paul DENDLE | 31 May 1993 | 07 Jun 1995 | Director | British | 3 - 10 | 6 (46.2%) |
Resigned | WATERLOW SECRETARIES LIMITED | 25 Jan 1993 | 31 May 1993 | 0 - 30308 | 12944 (42.7%) | ||
Resigned | WATERLOW NOMINEES LIMITED | 25 Jan 1993 | 31 May 1993 | 0 - 23179 | 10338 (44.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | 2012-05-31 | ||
MONARCH HOLDINGS LIMITED | ORDINARY | 25,000 100% | 25,000 100% | 25,000 100% | 25,000 100% | 0 0% |
MONARCH HOLDINGS PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 25,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIRST AVIATION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
79909 Other reservation service activities not elsewhere classified)
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96090-Other service activities not elsewhere classified |
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LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | 0.6% | 3.6% | 8.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 4.4% | 12.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |