Company NameRomeo Tango Aviation Limited
DirectorPeter McCowie
Company StatusActive
Company Number08190634
CategoryPrivate Limited Company
Incorporation Date24 August 2012(11 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Peter McCowie
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(5 days after company formation)
Appointment Duration11 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLongmeadows, Prospect Farm Longmeadows, Prospect F
The Avenue
Medburn
Northumberland
NE20 0JD
Secretary NameMr Peter McCowie
StatusCurrent
Appointed29 August 2012(5 days after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressLongmeadows, Prospect Farm Longmeadows, Prospect F
The Avenue
Medburn
Northumberland
NE20 0JD
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressLongmeadows, Prospect Farm Longmeadows, Prospect Farm
The Avenue
Medburn
Northumberland
NE20 0JD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Built Up AreaMedburn

Shareholders

1 at £1Brian Norman
16.67%
Ordinary
1 at £1John Ferguson
16.67%
Ordinary
1 at £1Julie Charlton
16.67%
Ordinary
1 at £1Neil Clark
16.67%
Ordinary
1 at £1Peter Mccowie
16.67%
Ordinary
1 at £1Sunil Nayyer & Seema Nayyer
16.67%
Ordinary

Financials

Year2014
Net Worth£6
Cash£7,326
Current Liabilities£7,901

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2023Micro company accounts made up to 31 August 2023 (3 pages)
24 August 2023Confirmation statement made on 24 August 2023 with updates (4 pages)
22 September 2022Micro company accounts made up to 31 August 2022 (3 pages)
24 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
8 September 2021Micro company accounts made up to 31 August 2021 (3 pages)
25 August 2021Confirmation statement made on 24 August 2021 with updates (4 pages)
24 September 2020Micro company accounts made up to 31 August 2020 (3 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
14 October 2019Micro company accounts made up to 31 August 2019 (2 pages)
6 September 2019Elect to keep the directors' residential address register information on the public register (1 page)
28 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
25 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
25 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 June 2017Registered office address changed from 43 East Avenue Newcastle upon Tyne NE12 9PH to Longmeadows, Prospect Farm Longmeadows, Prospect Farm the Avenue Medburn Northumberland NE20 0JD on 4 June 2017 (1 page)
4 June 2017Registered office address changed from 43 East Avenue Newcastle upon Tyne NE12 9PH to Longmeadows, Prospect Farm Longmeadows, Prospect Farm the Avenue Medburn Northumberland NE20 0JD on 4 June 2017 (1 page)
9 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
14 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 6
(4 pages)
31 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 6
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
(4 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 6
(4 pages)
19 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 6
(4 pages)
10 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 6
(4 pages)
10 September 2012Statement of capital following an allotment of shares on 29 August 2012
  • GBP 6
(4 pages)
1 September 2012Appointment of Mr Peter Mccowie as a secretary (1 page)
1 September 2012Appointment of Mr Peter Mccowie as a director (2 pages)
1 September 2012Appointment of Mr Peter Mccowie as a director (2 pages)
1 September 2012Appointment of Mr Peter Mccowie as a secretary (1 page)
24 August 2012Incorporation (29 pages)
24 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
24 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
24 August 2012Incorporation (29 pages)