Ltd Facts The UK company register, as filed

Register entry · No. 07502927

PENGUIN AVIATION LTD

Liquidation Private Limited Company Incorporated 24 Jan 2011

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £63,672.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2021
    Last made up to
    31 Dec 2019
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Mar 2021
    Last made up to
    24 Jan 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENGUIN AVIATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 (9 months) not published not published — £63,672 —
31 Mar 2019 not published not published — £67,828 —
31 Mar 2018 not published not published — £75,538 —
31 Mar 2017 not published not published — — —
31 Mar 2016 not published not published — — —
31 Mar 2015 * not published not published — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Neville Haines None Director 24 Jan 2011 — April 1969 British · England
Melody Ann Haines Director Director 6 Oct 2014 — June 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Neville Haines Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1969 British · England
Mrs Melody Ann Haines Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PENGUIN AVIATION LTD still trading?

No. The register shows PENGUIN AVIATION LTD as liquidation.

What does PENGUIN AVIATION LTD do?

It files the industry code 62090 (Other information technology service activities).

When was PENGUIN AVIATION LTD set up?

It was incorporated on 24 January 2011.

Who runs PENGUIN AVIATION LTD?

PENGUIN AVIATION LTD has 2 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 07894281 I.T. ARCHITECTURE SOLUTIONS LTD. Active Private Limited Company Inc. 30 Dec 2011 62090 · Other Information Technology Service Activities
  2. 07893431 APJ DIGITAL LIMITED Active Private Limited Company Inc. 29 Dec 2011 62090 · Other information technology service activities
  3. 07893475 FAB CONTROLS LTD Active Private Limited Company Inc. 29 Dec 2011 62090 · Other information technology service activities
  4. 07893377 IC5.0 FILMS LTD. Active Private Limited Company Inc. 29 Dec 2011 59111 · Motion picture production activities
  5. 07893442 SKOTKONUNG LTD Active Private Limited Company Inc. 29 Dec 2011 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House