Portsmouth Aviation Limited

00238470

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE AIRPORT, HANT, PO3 5PF

Incorporated 06/04/1929

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

25990

Manufacture of other fabricated metal products

82920

Packaging activities

Officers

Mr Simon Peter Escott

director · Since 11/10/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Christopher Webb

director · Since 05/08/2002

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr David Roger Evans

director · Since 20/02/2022

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Persons with Significant Control

Portsmouth Aviation Holdings Limited

75–100% shares

Portsmouth Aviation Limited, Airport Service Road, Portsmouth, PO3 5PF

Reg: 00476872 · Crown Way, Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/10/2024Registered 23/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 22/08/2014Registered 27/08/2014

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2014Registered 20/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2010Registered 20/11/2010Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2010Registered 16/03/2010Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1991Registered 22/02/1991Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1985Registered 22/11/1985Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1985Registered 14/08/1985Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1983Registered 27/01/1983Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1983Registered 17/01/1983Satisfied 01/04/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1975Registered 09/07/1975Satisfied 29/07/2014