Introduction
Watch Company
T
THE AVIATION AUCTION LIMITED
THE AVIATION AUCTION LIMITED is an active company incorporated on 26 May 2017 with the registered office located in Kidlington. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. THE AVIATION AUCTION LIMITED was registered 8 years ago.(SIC: 52290)
Status
active
Active since 8 years ago
Company No
10791593
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Flat 2 Spring Hill Road Begbroke Kidlington, OX5 1SH,
Previous Addresses
Sheepfold Bilsham Lane Yapton Arundel BN18 0JX England
From: 16 August 2022To: 20 February 2025
The Shed, Charbridge Lane Bicester Oxfordshire OX26 4SS England
From: 2 January 2018To: 16 August 2022
The Proper Food and Drink Shed, Unit2, Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS England
From: 26 May 2017To: 2 January 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORGAN, Simon John
ActiveSpring Hill Road, KidlingtonOX5 1SH
Born January 1962
Director
Appointed 15 Jun 2021
MORGAN, Simon John
Spring Hill Road, KidlingtonOX5 1SH
Born January 1962
Director
15 Jun 2021
Active
HARRIS, Nigel John
ResignedCharbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 26 May 2017
Resigned 15 Jun 2021
HARRIS, Nigel John
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
26 May 2017
Resigned 15 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aero Trading Ltd
ActiveSpring Hill Road, KidlingtonOX5 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2023
Aero Trading Ltd
Spring Hill Road, KidlingtonOX5 1SH
Ownership of shares 75 to 100 percent
08 Feb 2023
Active
Mr Simon John Morgan
CeasedCharbridge Lane, BicesterOX26 4SS
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2021
Ceased 08 Feb 2023
Mr Simon John Morgan
Charbridge Lane, BicesterOX26 4SS
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2021
Ceased 08 Feb 2023
Ceased
Mr Colin James Harris
CeasedCharbridge Lane, BicesterOX26 4SS
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Ceased 15 Jun 2021
Mr Colin James Harris
Charbridge Lane, BicesterOX26 4SS
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2020
Ceased 15 Jun 2021
Ceased
Mr Nigel John Harris
CeasedCharbridge Lane, BicesterOX26 4SS
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2017
Ceased 05 Jun 2020
Mr Nigel John Harris
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2017
Ceased 05 Jun 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2021
6 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2021
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018