opendata.bot
Company number
07930604

SECTOR AVIATION HOLDINGS LIMITED

Officer · BOND, Peter James and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2018.

Company details

Registered name
SECTOR AVIATION HOLDINGS LIMITED
Company number
07930604
Registered office
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN
Company type
Private Limited Company
Incorporated on
31 January 2012
Status
InLiquidation
Age
14 years
Previous names
CHARCO 57 LIMITED (to 24 Apr 2012)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2018
Accounts — last made up to
31 Mar 2017
Confirmation statement — next due
14 Apr 2019
Confirmation statement — last
31 Mar 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

director
Appointed 02/05/2012
Active
director
Appointed 18/04/2012
Active
director
Appointed 05/08/2015
Active
director
Appointed 02/05/2012
Active
director
Appointed 02/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Airline Investments Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 02/05/2012
director Appointed 18/04/2012
director Appointed 05/08/2015
director Appointed 02/05/2012
director Appointed 02/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Airline Investments Limited
05/08/2015 Director resigned ROSS, Graeme
05/08/2015 Director appointed HARRISON, David Alexander
02/03/2015 Director appointed SIMPSON, Peter Anthony
27/02/2015 Director resigned O'CONNELL, Cathal
24/10/2014 Secretary resigned BOWDEN, David
31/03/2014 Director resigned WOODLEY, Ian George
01/11/2012 Director appointed O'CONNELL, Cathal
01/11/2012 Secretary appointed BOWDEN, David
31/10/2012 Director resigned STURMAN, Robert
31/10/2012 Corporate-secretary resigned BAYSHILL SECRETARIES LIMITED
20/08/2012 Charge registered Deed of account charge
20/08/2012 Charge registered Deed of account charge
02/05/2012 Director appointed WOODLEY, Ian George
02/05/2012 Director appointed STURMAN, Robert
02/05/2012 Director appointed ROSS, Graeme
02/05/2012 Director appointed MURRAY, Alan Adams
02/05/2012 Director appointed BOND, Peter James
24/04/2012 Registered name changed CHARCO 57 LIMITED SECTOR AVIATION HOLDINGS LIMITED
18/04/2012 Director resigned NORTON, Richard William Fisher

Financial highlights

No figures could be read from the accounts filed on 13 Dec 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SECTOR AVIATION HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
RP04 — second-filing-of-form-with-form-type
document-replacement
AA03 — auditors-resignation-limited-company
auditors
AUD — auditors-resignation-company
auditors

Charges

0 outstanding · 2 satisfied

Deed of account charge — persons entitled: Griffin B LTD.
fully-satisfied
Deed of account charge — persons entitled: Griffin B LTD.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SECTOR AVIATION HOLDINGS LIMITED?
According to the official registry, the company number of SECTOR AVIATION HOLDINGS LIMITED is 07930604.
Where is SECTOR AVIATION HOLDINGS LIMITED registered?
The registered office is C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN.
Who runs SECTOR AVIATION HOLDINGS LIMITED?
BOND, Peter James is listed among the officers of SECTOR AVIATION HOLDINGS LIMITED.
What is the SIC code of SECTOR AVIATION HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SECTOR AVIATION HOLDINGS LIMITED?
Airline Investments Limited is recorded as a person with significant control.
When are the next accounts of SECTOR AVIATION HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2018, and the last accounts were made up to 31 March 2017.

About SECTOR AVIATION HOLDINGS LIMITED (07930604)

SECTOR AVIATION HOLDINGS LIMITED is a private limited company incorporated on 31 January 2012 and registered in the United Kingdom under company number 07930604. Its registered office is at C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2017. 12 active officers are on record , and the person with significant control is Airline Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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