CA

CENTRELINE AV LIMITED

Active

Company number 02333041

Bristol, United Kingdom · Incorporated 9 January 1989

Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

Last updated on 10 April 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£55,000
Shares allotted
55,000
Latest round
17 March 2014

Company history

Previous company names

BARNES OLSON AERO LEASING LIMITED · 9 January 1989 – 24 July 2002

BRISTOL FLYING CENTRE LIMITED · 24 July 2002 – 7 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • PULA AVIATION SERVICES LIMITED (100.0%)
Total shares
138,611
Nominal value
£138,611.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 138,611 GBP £138,611.000
Total 138,611

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PULA AVIATION SERVICES LIMITED ORDINARY A 138,611 100.00% 138,611 100.00%
Total 138,611 100% 138,611 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
17 March 2014
ORDINARY £1 'A' SHARES · 27,500 shares allotted
£27,500
21 June 2012
ORDINARY £1 NON-VOTING 'B' · 27,500 shares allotted
£27,500
Total (2 rounds, 55,000 shares)
£55,000

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Legacy
Miscellaneous
6 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Resolution
Resolution
7 December 2016 View
Change Of Name Notice
Change Of Name
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Resolution
Resolution
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2015 View
Resolution
Resolution
9 September 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Miscellaneous
Miscellaneous
12 March 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Legacy
Capital
19 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2014 View
Legacy
Insolvency
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Resolution
Resolution
22 June 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Capital Name Of Class Of Shares
Capital
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Medium
Accounts
31 October 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Medium
Accounts
2 November 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Capital
4 March 2008 View
Resolution
Resolution
4 March 2008 View
Legacy
Mortgage
12 February 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Accounts
2 February 2007 View
Accounts With Accounts Type Small
Accounts
31 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts Amended With Made Up Date
Accounts
4 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Mortgage
25 September 2004 View
Accounts With Accounts Type Medium
Accounts
2 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Medium
Accounts
4 June 2003 View
Legacy
Annual Return
15 January 2003 View
Certificate Change Of Name Company
Change Of Name
24 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Mortgage
20 May 2000 View
Legacy
Annual Return
15 April 2000 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full Group
Accounts
18 August 1998 View
Legacy
Address
30 March 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Full Group
Accounts
28 August 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Mortgage
31 August 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Mortgage
27 January 1994 View
Legacy
Mortgage
23 September 1993 View
Legacy
Mortgage
23 September 1993 View
Accounts With Accounts Type Small
Accounts
28 May 1993 View
Legacy
Annual Return
24 February 1993 View
Memorandum Articles
Incorporation
3 July 1992 View
Legacy
Capital
22 June 1992 View
Legacy
Capital
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Annual Return
8 July 1991 View
Legacy
Accounts
8 July 1991 View
Legacy
Mortgage
14 January 1991 View
Legacy
Annual Return
13 November 1990 View
Legacy
Accounts
13 November 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Address
13 November 1990 View
Legacy
Address
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Accounts
17 April 1989 View
Legacy
Capital
14 April 1989 View
Incorporation Company
Incorporation
9 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BS48 3DP

CENTRELINE AIR CHARTER LIMITED
#03909308
active
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