Hundred Percent Aviation Limited
- Company number
- 03998619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2000
- Nature of business
- Non-scheduled passenger air transport
- Corporate group
- Richards Family Holdings Limited (10 companies)
Registered office
Previous names
- Proflight Limited (until 2 Jan 2003)
- Softbreeze Limited (until 15 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN, Robert | Secretary | 5 Sep 2014 | |
| RICHARDS, David Pender | Director | 23 May 2000 | |
| BAILEY, Timothy Carew | Secretary | 23 May 2000 | 5 Sep 2014 |
| DWYER, Daniel John | Nominee-Secretary | 22 May 2000 | 23 May 2000 |
| DWYER, Daniel James | Nominee-Director | 22 May 2000 | 23 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hundred Percent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Hundred Percent Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| Mr David Pender Richards | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Hundred Percent Aviation Limited → Hundred Percent Holdings Limited → Richards Family Holdings Limited
Directors’ other companies
- RICHARDS, David Pender - Director at Hundred Percent Cornwall Ltd
- RICHARDS, David Pender - Director at HCI Systems Limited
- RICHARDS, David Pender - Director at Prodrive Investments Limited
- RICHARDS, David Pender - Director at Cornwall Composites Limited
- RICHARDS, David Pender - Director at Prodrive Advanced Technologies Limited
- RICHARDS, David Pender - Director at Hundred Percent Management Limited
- RICHARDS, David Pender - Director at Hundred Percent Holdings Limited
Companies at the same address
- Hundred Percent Management Limited (04626810)