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DEA AVIATION LIMITED (05728943)

DEA AVIATION LIMITED (05728943) is an active UK company. incorporated on 3 March 2006. with registered office in Retford. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. DEA AVIATION LIMITED has been registered for 20 years. Current directors include COOPER, Gerald Charles John, CUCKSEY, Richard Alan, PATOUNAS, Richard Paul Georges.

Company Number
05728943
Status
active
Type
ltd
Incorporated
3 March 2006
Age
20 years
Address
Hangar 3 Retford (Gamston) Airport, Retford, DN22 0QL
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
COOPER, Gerald Charles John, CUCKSEY, Richard Alan, PATOUNAS, Richard Paul Georges
SIC Codes
51102

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DEA AVIATION LIMITED

DEA AVIATION LIMITED is an active company incorporated on 3 March 2006 with the registered office located in Retford. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. DEA AVIATION LIMITED was registered 20 years ago.(SIC: 51102)

Status

active

Active since 20 years ago

Company No

05728943

LTD Company

Age

20 Years

Incorporated 3 March 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

DIAMOND EXECUTIVE AVIATION LIMITED
From: 3 March 2006To: 22 December 2017
Contact
Address

Hangar 3 Retford (Gamston) Airport Retford, DN22 0QL,

Previous Addresses

, Diamond-Executive Aviation Ltd Gamston Airfield, Gamston, Retford, Nottinghamshire, DN22 0QL
From: 21 February 2012To: 29 December 2017
, Keepers Cottage Islebeck, Thirsk, North Yorkshire, YO7 3AN
From: 3 March 2006To: 21 February 2012
Timeline

86 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Funding Round
Jan 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Oct 12
Loan Cleared
Aug 13
Loan Secured
Jan 14
Director Joined
Feb 14
Capital Reduction
Feb 14
Share Buyback
Feb 14
Funding Round
Feb 14
Loan Secured
Jan 15
Funding Round
Aug 15
Loan Cleared
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Dec 15
Director Joined
Jan 16
Loan Secured
Jan 16
Loan Cleared
Jan 16
Capital Update
Mar 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Director Left
Sept 16
Director Left
Oct 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Joined
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
May 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Left
Apr 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
Jun 18
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Joined
Apr 20
Loan Cleared
Oct 20
Director Joined
Jan 21
Loan Secured
Mar 21
Loan Secured
Apr 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
May 24
Loan Secured
May 25
Loan Secured
Sept 25
Director Left
Nov 25
7
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

COOPER, Gerald Charles John

Active
Retford (Gamston) Airport, RetfordDN22 0QL
Born November 1970
Director
Appointed 31 Jul 2015

CUCKSEY, Richard Alan

Active
Retford (Gamston) Airport, RetfordDN22 0QL
Born June 1972
Director
Appointed 31 Jul 2015

PATOUNAS, Richard Paul Georges

Active
Retford (Gamston) Airport, RetfordDN22 0QL
Born May 1970
Director
Appointed 24 Feb 2017

BONDAR, Maureen Ann

Resigned
Gamston Airfield, RetfordDN22 0QL
Secretary
Appointed 01 Jan 2010
Resigned 16 Jan 2015

DAWES, Christopher Paul

Resigned
Limestone House, TideswellSK17 8ND
Secretary
Appointed 04 Apr 2006
Resigned 05 Apr 2006

RASTALL, Andrew

Resigned
65 Seedcroft Lane, RugeleyWS15 3DS
Secretary
Appointed 05 Apr 2006
Resigned 01 Oct 2009

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 03 Mar 2006
Resigned 03 Mar 2006

ALLEN, Joanna Claire

Resigned
Retford (Gamston) Airport, RetfordDN22 0QL
Born December 1976
Director
Appointed 04 Jan 2021
Resigned 31 Oct 2025

BANKS-COOPER, Simon Andrew

Resigned
Marina Court, HullHU1 1TJ
Born June 1965
Director
Appointed 21 Dec 2015
Resigned 23 Mar 2023

BEATTIE, Graeme

Resigned
Retford (Gamston) Airport, RetfordDN22 0QL
Born July 1955
Director
Appointed 31 Jul 2015
Resigned 23 Mar 2023

BONDAR, Maureen Ann

Resigned
Gamston Airfield, RetfordDN22 0QL
Born May 1957
Director
Appointed 09 Dec 2011
Resigned 29 Sept 2012

BONDAR, Peter

Resigned
Gamston Airfield, RetfordDN22 0QL
Born October 1955
Director
Appointed 03 Apr 2006
Resigned 08 Sept 2016

CORTAZZI, William Julian

Resigned
Retford (Gamston) Airport, RetfordDN22 0QL
Born June 1961
Director
Appointed 31 Jul 2015
Resigned 23 Mar 2023

DAWES, Christopher Paul

Resigned
Limestone House, TideswellSK17 8ND
Born November 1961
Director
Appointed 05 Apr 2006
Resigned 31 Mar 2018

ENGLISH, John Simon Campbell

Resigned
Gamston Airfield, RetfordDN22 0QL
Born December 1955
Director
Appointed 09 Dec 2011
Resigned 19 Oct 2016

KING, Mark Andrew

Resigned
Retford (Gamston) Airport, RetfordDN22 0QL
Born March 1965
Director
Appointed 01 Apr 2020
Resigned 23 Mar 2023

RASTALL, Andrew

Resigned
65 Seedcroft Lane, RugeleyWS15 3DS
Born July 1967
Director
Appointed 22 Aug 2006
Resigned 24 Jan 2009

RASTALL, Andrew

Resigned
65 Seedcroft Lane, RugeleyWS15 3DS
Born July 1967
Director
Appointed 03 Mar 2006
Resigned 05 Apr 2006

RIASTALL, Andrew

Resigned
65 Seedcroft Lane, RugeleyWS15 3DS
Born July 1967
Director
Appointed 04 Apr 2006
Resigned 05 Apr 2006

TURLEY, Stephen William

Resigned
Market Rasen Road, LincolnLN2 3RA
Born July 1957
Director
Appointed 27 Jan 2014
Resigned 23 Mar 2023

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 03 Mar 2006
Resigned 03 Mar 2006

Persons with significant control

1

Dea Holdings Limited

Active
Gamston Airfield, RetfordDN22 0QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
10 January 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 October 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 December 2017
AD01Change of Registered Office Address
Resolution
22 December 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 February 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
30 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2016
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Extended
13 May 2016
AA01Change of Accounting Reference Date
Resolution
10 May 2016
RESOLUTIONSResolutions
Change Account Reference Date Company
9 May 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Legacy
29 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 March 2016
SH19Statement of Capital
Legacy
29 March 2016
CAP-SSCAP-SS
Resolution
29 March 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
26 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Capital Allotment Shares
31 December 2015
SH01Allotment of Shares
Resolution
31 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 September 2015
MR04Satisfaction of Charge
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Termination Secretary Company With Name Termination Date
15 May 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Memorandum Articles
21 March 2014
MEM/ARTSMEM/ARTS
Capital Variation Of Rights Attached To Shares
19 February 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 February 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Resolution
14 February 2014
RESOLUTIONSResolutions
Resolution
12 February 2014
RESOLUTIONSResolutions
Resolution
11 February 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
11 February 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 February 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
15 January 2014
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
16 August 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 August 2013
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
16 August 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Legacy
15 January 2013
MG01MG01
Legacy
19 December 2012
MG01MG01
Legacy
19 December 2012
MG01MG01
Legacy
19 December 2012
MG01MG01
Legacy
19 December 2012
MG01MG01
Legacy
19 December 2012
MG01MG01
Accounts With Accounts Type Total Exemption Full
5 November 2012
AAAnnual Accounts
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Legacy
22 August 2012
MG01MG01
Legacy
2 May 2012
MG01MG01
Legacy
2 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 February 2012
AD01Change of Registered Office Address
Resolution
17 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
5 November 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 October 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Legacy
5 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Termination Secretary Company With Name
19 May 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 May 2010
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
16 July 2009
287Change of Registered Office
Legacy
17 March 2009
363aAnnual Return
Legacy
8 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 January 2009
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Incorporation Company
3 March 2006
NEWINCIncorporation