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William Cook Aviation Limited

05922668

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

PARKWAY AVENUE, S9 4UL
Incorporated 01/09/2006

Compliance

Last accounts

28/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Philip John Ross

director · Since 24/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr William James Cook

director · Since 12/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Philip John Ross

secretary · Since 26/07/2024

Also on 17 other boards

Persons with Significant Control

William Cook Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Head Office, Parkway Avenue, Sheffield, S9 4UL

Reg: 3283010 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
satisfied

WILLIAM COOK HOLDINGS LIMITED

Created 28/03/2019Registered 02/04/2019Satisfied 10/09/2021
Charge
satisfied

SIR ANDREW JOHN COOK AS TRUSTEE OF THE COOK CHILDREN'S 2006 TRUST · FROGGATT TRUSTEE LIMITED AS TRUSTEE OF THE COOK CHILDREN'S 2006 TRUST

Created 28/03/2019Registered 01/04/2019Satisfied 10/09/2021
Charge
outstanding

ANDREW JOHN COOK AS TRUSTEE OF THE COOK CHILDREN'S 2006 TRUST · FROGGATT TRUSTEE LIMITED AS TRUSTEE OF THE COOK CHILDREN'S 2006 TRUST

Created 08/08/2018Registered 17/08/2018
Charge
outstanding

THE TRUSTEES OF THE A J COOK PENSION SCHEME

Created 22/12/2014Registered 24/12/2014
charge
outstanding

THE TRUSTEES OF THE AJ COOK PENSION SCHEME

Created 01/11/2011Registered 15/11/2011
charge
outstanding

ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 01/11/2011Registered 05/11/2011
charge
outstanding

ANDREW JOHN COOK CBE

Created 01/11/2011Registered 04/11/2011
charge
outstanding

WILLIAM COOK HOLDINGS LIMITED

Created 29/01/2008Registered 08/02/2008