Introduction
Watch Company
N
NOVA AIRFIELD 108 LLP
NOVA AIRFIELD 108 LLP is an active company incorporated on 12 December 2018 with the registered office located in Poole. NOVA AIRFIELD 108 LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC425222
LLP Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
NOVA CIRENCESTER 108 LLP
From: 13 July 2022To: 28 July 2022
NOVA STANWELL 97 LLP
From: 26 October 2020To: 13 July 2022
NOVA SUSSEX 94 LLP
From: 2 December 2019To: 26 October 2020
AQUA MILFORD LLP
From: 12 December 2018To: 2 December 2019
Address
41 Commercial Road Poole, BH14 0HU,
No significant events found
Officers
27
25 Active
2 Resigned
Name
Role
Appointed
Status
GARVEY, Fiona Mary
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 12 Dec 2018
GARVEY, Fiona Mary
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
12 Dec 2018
Active
LEWIS, Timothy Guy
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 12 Dec 2018
LEWIS, Timothy Guy
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
12 Dec 2018
Active
BICKELL, Brian
ActiveCommercial Road, PooleBH14 0HU
Born June 1936
Llp member
Appointed 23 Sept 2022
BICKELL, Brian
Commercial Road, PooleBH14 0HU
Born June 1936
Llp member
23 Sept 2022
Active
BICKELL, Olga
ActiveCommercial Road, PooleBH14 0HU
Born February 1935
Llp member
Appointed 23 Sept 2022
BICKELL, Olga
Commercial Road, PooleBH14 0HU
Born February 1935
Llp member
23 Sept 2022
Active
COX, Simon John
ActiveCommercial Road, PooleBH14 0HU
Born November 1962
Llp member
Appointed 12 Oct 2022
COX, Simon John
Commercial Road, PooleBH14 0HU
Born November 1962
Llp member
12 Oct 2022
Active
CREE, David William Kennedy
ActiveCommercial Road, PooleBH14 0HU
Born August 1965
Llp member
Appointed 20 Oct 2022
CREE, David William Kennedy
Commercial Road, PooleBH14 0HU
Born August 1965
Llp member
20 Oct 2022
Active
FOOT, Delia Ann
ActiveCommercial Road, PooleBH14 0HU
Born February 1941
Llp member
Appointed 13 Oct 2022
FOOT, Delia Ann
Commercial Road, PooleBH14 0HU
Born February 1941
Llp member
13 Oct 2022
Active
FRENCH, Colin James
ActiveCommercial Road, PooleBH14 0HU
Born June 1951
Llp member
Appointed 11 Oct 2022
FRENCH, Colin James
Commercial Road, PooleBH14 0HU
Born June 1951
Llp member
11 Oct 2022
Active
GATRILL, Linda Ann
ActiveCommercial Road, PooleBH14 0HU
Born March 1951
Llp member
Appointed 28 Sept 2022
GATRILL, Linda Ann
Commercial Road, PooleBH14 0HU
Born March 1951
Llp member
28 Sept 2022
Active
GILDERT, Robert Gerard
ActiveCommercial Road, PooleBH14 0HU
Born September 1969
Llp member
Appointed 22 Sept 2022
GILDERT, Robert Gerard
Commercial Road, PooleBH14 0HU
Born September 1969
Llp member
22 Sept 2022
Active
GILDERT, Sasha Jane
ActiveCommercial Road, PooleBH14 0HU
Born November 1969
Llp member
Appointed 23 Sept 2022
GILDERT, Sasha Jane
Commercial Road, PooleBH14 0HU
Born November 1969
Llp member
23 Sept 2022
Active
HARRISON, Stephen Robert
ActiveCommercial Road, PooleBH14 0HU
Born December 1944
Llp member
Appointed 16 Sept 2022
HARRISON, Stephen Robert
Commercial Road, PooleBH14 0HU
Born December 1944
Llp member
16 Sept 2022
Active
HATCHETT, Louise Elizabeth
ActiveCommercial Road, PooleBH14 0HU
Born January 1946
Llp member
Appointed 18 Oct 2022
HATCHETT, Louise Elizabeth
Commercial Road, PooleBH14 0HU
Born January 1946
Llp member
18 Oct 2022
Active
HOPE-INGLIS, Sharon Elizabeth
ActiveCommercial Road, PooleBH14 0HU
Born December 1961
Llp member
Appointed 05 Oct 2022
HOPE-INGLIS, Sharon Elizabeth
Commercial Road, PooleBH14 0HU
Born December 1961
Llp member
05 Oct 2022
Active
JACOBS, Sharon Eileen
ActiveCommercial Road, PooleBH14 0HU
Born July 1968
Llp member
Appointed 12 Dec 2022
JACOBS, Sharon Eileen
Commercial Road, PooleBH14 0HU
Born July 1968
Llp member
12 Dec 2022
Active
MELLERY-PRATT, Amanda
ActiveCommercial Road, PooleBH14 0HU
Born October 1956
Llp member
Appointed 16 Sept 2022
MELLERY-PRATT, Amanda
Commercial Road, PooleBH14 0HU
Born October 1956
Llp member
16 Sept 2022
Active
MUNTINGH, Lisanne
ActiveCommercial Road, PooleBH14 0HU
Born June 1963
Llp member
Appointed 09 Sept 2022
MUNTINGH, Lisanne
Commercial Road, PooleBH14 0HU
Born June 1963
Llp member
09 Sept 2022
Active
PHILPOTT, Susan Ann
ActiveCommercial Road, PooleBH14 0HU
Born December 1952
Llp member
Appointed 10 Oct 2022
PHILPOTT, Susan Ann
Commercial Road, PooleBH14 0HU
Born December 1952
Llp member
10 Oct 2022
Active
REID, Nigel John Western
ActiveCommercial Road, PooleBH14 0HU
Born April 1961
Llp member
Appointed 04 Oct 2022
REID, Nigel John Western
Commercial Road, PooleBH14 0HU
Born April 1961
Llp member
04 Oct 2022
Active
SAUNDERS, Deborah
ActiveCommercial Road, PooleBH14 0HU
Born April 1967
Llp member
Appointed 13 Oct 2022
SAUNDERS, Deborah
Commercial Road, PooleBH14 0HU
Born April 1967
Llp member
13 Oct 2022
Active
WILSON, Charles Adam
ActiveCommercial Road, PooleBH14 0HU
Born May 1996
Llp member
Appointed 14 Oct 2022
WILSON, Charles Adam
Commercial Road, PooleBH14 0HU
Born May 1996
Llp member
14 Oct 2022
Active
AVIANO LTD
ActivePearce Avenue, PooleBH14 8EG
Corporate llp member
Appointed 31 Oct 2022
AVIANO LTD
Pearce Avenue, PooleBH14 8EG
Corporate llp member
31 Oct 2022
Active
HAZZA LIMITED
ActiveClifton Road, PooleBH14 9PW
Corporate llp member
Appointed 28 Sept 2022
HAZZA LIMITED
Clifton Road, PooleBH14 9PW
Corporate llp member
28 Sept 2022
Active
LOGIE PRODUCTIONS LTD
ActiveStation Road, LeedsLS18 5NT
Corporate llp member
Appointed 01 Apr 2023
LOGIE PRODUCTIONS LTD
Station Road, LeedsLS18 5NT
Corporate llp member
01 Apr 2023
Active
RBGBW LTD
ActiveOxford Road, BournemouthBH8 8EX
Corporate llp member
Appointed 13 Oct 2022
RBGBW LTD
Oxford Road, BournemouthBH8 8EX
Corporate llp member
13 Oct 2022
Active
LOGAN, Kenneth Mckerrow
ResignedCommercial Road, PooleBH14 0HU
Born April 1972
Llp member
Appointed 21 Oct 2022
Resigned 01 Mar 2023
LOGAN, Kenneth Mckerrow
Commercial Road, PooleBH14 0HU
Born April 1972
Llp member
21 Oct 2022
Resigned 01 Mar 2023
Resigned
SHERIDAN, Richard Stuart
ResignedCommercial Road, PooleBH14 0HU
Born April 1977
Llp member
Appointed 22 Sept 2022
Resigned 28 Oct 2025
SHERIDAN, Richard Stuart
Commercial Road, PooleBH14 0HU
Born April 1977
Llp member
22 Sept 2022
Resigned 28 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Guy Lewis
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Dec 2018
Mr Timothy Guy Lewis
Commercial Road, PooleBH14 0HU
Born July 1962
Significant influence or control limited liability partnership
12 Dec 2018
Active
Filing History
52
Description
Type
Date Filed
Document
26 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2026
4 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 November 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
12 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 May 2023
7 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 December 2022
7 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 December 2022
7 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 December 2022
7 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 December 2022
7 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 December 2022
7 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 December 2022
7 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 December 2022
8 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2022
8 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2022
8 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2022
8 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2022
8 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2022
2 November 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2022
Change Of Name Notice Limited Liability Partnership
28 July 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
28 July 2022
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2022
Change Of Name Notice Limited Liability Partnership
13 July 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
13 July 2022
No document
Certificate Change Of Name Company
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2020
No document
22 October 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
22 October 2020
Change Of Name Notice Limited Liability Partnership
2 December 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
2 December 2019
No document
2 December 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2019