| Company Name | Doublecube Aviation Llp |
|---|---|
| Company Status | Active |
| Company Number | SO302327 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr David John Wood |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| LLP Designated Member Name | Mr Marcus William David Wood |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windover House St. Ann Street Salisbury SP1 2DR |
| LLP Designated Member Name | Philippa Margaret Anne Wood |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,683 |
| Cash | £48 |
| Current Liabilities | £886 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 3 days from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 19 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 12 August 2021 | Member's details changed for Mr Marcus William David Wood on 12 August 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 10 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 21 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 25 May 2017 | Termination of appointment of Philippa Margaret Anne Wood as a member on 13 March 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Philippa Margaret Anne Wood as a member on 13 March 2017 (1 page) |
| 25 May 2017 | Appointment of Mr Marcus William David Wood as a member on 14 March 2017 (2 pages) |
| 25 May 2017 | Appointment of Mr Marcus William David Wood as a member on 14 March 2017 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 5 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 5 May 2016 (3 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 19 June 2015 | Annual return made up to 5 May 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 5 May 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 5 May 2015 (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 5 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 5 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 5 May 2014 (3 pages) |
| 5 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 5 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 30 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 22 May 2012 | Annual return made up to 5 May 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 5 May 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 5 May 2012 (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 5 May 2011 (3 pages) |
| 15 July 2011 | Annual return made up to 5 May 2011 (3 pages) |
| 15 July 2011 | Annual return made up to 5 May 2011 (3 pages) |
| 15 July 2011 | Member's details changed for Philippa Margaret Anne Wood on 5 May 2011 (2 pages) |
| 15 July 2011 | Member's details changed for Philippa Margaret Anne Wood on 5 May 2011 (2 pages) |
| 15 July 2011 | Member's details changed for David John Wood on 5 May 2011 (2 pages) |
| 15 July 2011 | Member's details changed for Philippa Margaret Anne Wood on 5 May 2011 (2 pages) |
| 15 July 2011 | Member's details changed for David John Wood on 5 May 2011 (2 pages) |
| 15 July 2011 | Member's details changed for David John Wood on 5 May 2011 (2 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 (8 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 (8 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 (8 pages) |
| 5 May 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 5 May 2009 | Incorporation document\certificate of incorporation (3 pages) |