• UK
  • GEMSTONE AVIATION LIMITED - Leeds East Airport, Church Fenton, Tadcaster, LS24 9SE, United Kingdom

Company Information

Company registration number
05874671
Company Status
LIVE
Country
United Kingdom
Registered Address
Leeds East Airport
Church Fenton
Tadcaster
LS24 9SE
England
Leeds East Airport, Church Fenton, Tadcaster, LS24 9SE, England UK

Management

Managing Directors
BURKAL, Henrik Therkild
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-07-12
Age Of Company
2006-07-12 17 years
SIC/NACE
51102

Ownership

Beneficial Owners
Mr Henrik Therkild Burkal
Mr Christopher Paul Dawes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STEMME UK LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2025-02-20
Last Date: 2024-02-06

GEMSTONE AVIATION LIMITED Company Description

GEMSTONE AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05874671. Its current trading status is "live". It was registered 2006-07-12. It was previously called STEMME UK LIMITED. It has declared SIC or NACE codes as "51102". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Leeds East Airport .
More information

Get GEMSTONE AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gemstone Aviation Limited - Leeds East Airport, Church Fenton, Tadcaster, LS24 9SE, United Kingdom

2006-07-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01

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  • mortgage-satisfy-charge-full (2024-01-04) - MR04

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • mortgage-satisfy-charge-full (2023-01-05) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2023-04-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-22) - MR01

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  • mortgage-satisfy-charge-full (2023-12-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-27) - AD01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-23) - AA

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01

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  • mortgage-satisfy-charge-full (2019-03-08) - MR04

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  • mortgage-satisfy-charge-full (2019-05-03) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01

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  • resolution (2018-07-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-06) - TM02

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  • appoint-person-director-company-with-name-date (2015-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • certificate-change-of-name-company (2015-09-11) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA

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  • legacy (2009-07-13) - 288c

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  • legacy (2009-07-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA

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  • legacy (2009-02-08) - 288b

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  • legacy (2009-07-13) - 363a

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  • legacy (2008-08-14) - 288a

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  • legacy (2008-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA

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  • legacy (2007-09-13) - 288c

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  • legacy (2007-09-13) - 363a

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  • legacy (2006-12-06) - 395

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-08-21) - 288a

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  • legacy (2006-07-20) - 288b

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  • incorporation-company (2006-07-12) - NEWINC

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