Menna Overview
Here’s a quick overview of PEN-AVIA LIMITED 👀 — a Luton, Bedfordshire based business that started in 2004.
PEN-AVIA LIMITED
- Company statusactive
- Company No05032706
- Age22 years 5 months Incorporated 3 February 2004
- Officers3
Address
Hangar 129 President Way, London Luton Airport, Luton, Bedfordshire, LU2 9NW
PEN-AVIA LIMITED is an active company incorporated on 3 February 2004 and based in Luton, Bedfordshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 10 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Thomas Woodstock | secretary | 03 Feb 2004 | |
| HARRIS, Samantha Rose | director | Sep 1973 | 03 Feb 2004 |
| HARRIS, Thomas Woodstock | director | May 1963 | 03 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Woodstock Harris | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of PEN-AVIA LIMITED 👀 — a Luton, Bedfordshire based business that started in 2004.