Introduction
Watch Company
F
FENIX BRIDGE AVIATION HOLDINGS LTD
FENIX BRIDGE AVIATION HOLDINGS LTD is an active company incorporated on 20 May 2024 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FENIX BRIDGE AVIATION HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15730172
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 20 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
From: 20 May 2024To: 8 August 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Iain
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1982
Director
Appointed 20 Oct 2025
COOK, Iain
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1982
Director
20 Oct 2025
Active
MOORE, Alexander James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1996
Director
Appointed 20 May 2024
MOORE, Alexander James
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1996
Director
20 May 2024
Active
DAVIDSON, Shanice Samantha
ResignedPury Hill Business Park, TowcesterNN12 7LS
Born September 1995
Director
Appointed 20 May 2024
Resigned 20 Oct 2025
DAVIDSON, Shanice Samantha
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1995
Director
20 May 2024
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2024
Fenix Bridge Holdings Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
8 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2025