Standard Aviation Limited

Company Name	Standard Aviation Limited
Company Status	Active
Company Number	01640991
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Previous Name	Darkalpha Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(24 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(41 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Alan Nichols
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 August 2002)
Role	Amusement Caterer
Correspondence Address	Pentrich House Chesterfield Road Pentrich Ripley Derbyshire DE5 3RC

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 1994)
Role	Amusement Caterer
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 1994)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Telephone	0191 4911212
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£673,000
Gross Profit	-£25,000
Net Worth	-£183,000
Cash	£10,000
Current Liabilities	£2,413,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

15 August 2008	Delivered on: 20 August 2008 Satisfied on: 13 April 2015 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£2,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aircraft cessna CJ2 registration marks m-wmwm manufacturers no 525A-0113, see image for full details. Fully Satisfied
20 October 1987	Delivered on: 27 October 1987 Satisfied on: 30 July 2008 Persons entitled: Mercantile Credit Company Limited Classification: Aircraft mortgage Secured details: Â£500,014 and all other monies due or to becoe due from the company to the chargee. Particulars: Cessna conquest 1 reg mark-g-bndy manufactuers no. C-425-0236 including all parts engine serial no 12499 and PT6 12505. Fully Satisfied

15 August 2008

Delivered on: 20 August 2008
Satisfied on: 13 April 2015
Persons entitled: Barclays Bank PLC

Classification: Aircraft mortgage
Secured details: Â£2,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The aircraft cessna CJ2 registration marks m-wmwm manufacturers no 525A-0113, see image for full details.
Fully Satisfied

20 October 1987

Delivered on: 27 October 1987
Satisfied on: 30 July 2008
Persons entitled: Mercantile Credit Company Limited

Classification: Aircraft mortgage
Secured details: Â£500,014 and all other monies due or to becoe due from the company to the chargee.
Particulars: Cessna conquest 1 reg mark-g-bndy manufactuers no. C-425-0236 including all parts engine serial no 12499 and PT6 12505.
Fully Satisfied

Filing History

8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
30 December 2019	Full accounts made up to 31 October 2018 (14 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
6 October 2018	Full accounts made up to 31 October 2017 (17 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 October 2016 (18 pages)
2 January 2018	Full accounts made up to 31 October 2016 (18 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
28 September 2016	Full accounts made up to 31 October 2015 (16 pages)
28 September 2016	Full accounts made up to 31 October 2015 (16 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
10 August 2015	Full accounts made up to 31 October 2014 (16 pages)
10 August 2015	Full accounts made up to 31 October 2014 (16 pages)
13 April 2015	Satisfaction of charge 2 in full (1 page)
13 April 2015	Satisfaction of charge 2 in full (1 page)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
8 August 2014	Full accounts made up to 31 October 2013 (17 pages)
8 August 2014	Full accounts made up to 31 October 2013 (17 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
4 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
1 August 2013	Full accounts made up to 31 October 2012 (16 pages)
1 August 2013	Full accounts made up to 31 October 2012 (16 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (15 pages)
2 August 2012	Full accounts made up to 31 October 2011 (15 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 October 2010 (15 pages)
4 August 2011	Full accounts made up to 31 October 2010 (15 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
14 September 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
6 August 2010	Full accounts made up to 31 October 2009 (15 pages)
6 August 2010	Full accounts made up to 31 October 2009 (15 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
29 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Full accounts made up to 31 October 2008 (14 pages)
1 September 2009	Full accounts made up to 31 October 2008 (14 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
3 September 2008	Return made up to 31/08/08; full list of members (3 pages)
3 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 August 2008	Full accounts made up to 31 October 2007 (13 pages)
29 August 2008	Full accounts made up to 31 October 2007 (13 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (14 pages)
7 September 2007	Full accounts made up to 31 October 2006 (14 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 October 2005 (13 pages)
5 September 2006	Full accounts made up to 31 October 2005 (13 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
9 December 2005	Full accounts made up to 31 October 2004 (12 pages)
9 December 2005	Full accounts made up to 31 October 2004 (12 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 October 2003 (13 pages)
27 October 2004	Full accounts made up to 31 October 2003 (13 pages)
27 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (7 pages)
27 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (7 pages)
15 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2003	Full accounts made up to 31 October 2002 (13 pages)
7 September 2003	Full accounts made up to 31 October 2002 (13 pages)
9 September 2002	Return made up to 31/08/02; full list of members (8 pages)
9 September 2002	Return made up to 31/08/02; full list of members (8 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 October 2001 (11 pages)
20 August 2002	Full accounts made up to 31 October 2001 (11 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
20 August 2001	Full accounts made up to 31 October 2000 (12 pages)
20 August 2001	Full accounts made up to 31 October 2000 (12 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Full accounts made up to 31 October 1999 (10 pages)
14 August 2000	Full accounts made up to 31 October 1999 (10 pages)
14 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Full accounts made up to 31 October 1998 (10 pages)
13 August 1999	Full accounts made up to 31 October 1998 (10 pages)
3 September 1998	Return made up to 31/08/98; full list of members (10 pages)
3 September 1998	Return made up to 31/08/98; full list of members (10 pages)
20 August 1998	Full accounts made up to 31 October 1997 (10 pages)
20 August 1998	Full accounts made up to 31 October 1997 (10 pages)
11 September 1997	Return made up to 31/08/97; no change of members (8 pages)
11 September 1997	Return made up to 31/08/97; no change of members (8 pages)
26 August 1997	Full accounts made up to 31 October 1996 (11 pages)
26 August 1997	Full accounts made up to 31 October 1996 (11 pages)
24 September 1996	Return made up to 31/08/96; no change of members (8 pages)
24 September 1996	Return made up to 31/08/96; no change of members (8 pages)
21 September 1995	Return made up to 31/08/95; full list of members (14 pages)
21 September 1995	Return made up to 31/08/95; full list of members (14 pages)
30 August 1995	Full accounts made up to 31 October 1994 (11 pages)
30 August 1995	Full accounts made up to 31 October 1994 (11 pages)
4 August 1982	Company name changed\certificate issued on 04/08/82 (2 pages)
4 August 1982	Company name changed\certificate issued on 04/08/82 (2 pages)
3 June 1982	Incorporation (18 pages)
3 June 1982	Incorporation (1 page)
3 June 1982	Incorporation (18 pages)
3 June 1982	Incorporation (1 page)