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Hundred Percent Aviation Limited
03998619
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/ PRODRIVE HEADQUARTERS, BANBURY, OX16 4XD
Incorporated 22/05/2000
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
51102
Non-scheduled passenger air transportOfficers
Mr David Pender Richards
director · Since 23/05/2000
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 5 other boards
Mr Robert Eden
secretary · Since 05/09/2014
Persons with Significant Control
Hundred Percent Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Reg: 10690138 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Hundred Percent Group Limited
Ceased 31/01/2019
Mr David Pender Richards
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
LOMBARD NORTH CENTRAL PLC
Created 17/02/2026Registered 24/02/2026
Charge
outstanding
LOMBARD NORTH CENTRAL PLC
Created 16/11/2023Registered 23/11/2023
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 08/09/2014Registered 09/09/2014Satisfied 20/11/2023
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 19/03/2009Registered 20/03/2009
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 08/10/2008Registered 13/10/2008
charge
satisfied
GE EUROPEAN EQUIPMENT FINANCE LIMITED
Created 13/11/2003Registered 25/11/2003