Abraxas Aviation Limited

Company Registration Number: 01503853

Company registered in England and Wales

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Abraxas Aviation Limited is a Private Company Limited by Shares first registered on 24 June 1980. Its current registered address is in London.

Registered Address

CUNNINGHAM
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 351 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

01503853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,671£144,316£143,659£165,612£180,417£170,220£177,456
of which Cash £407£25,077£4,644£45,130£51,695£122,120£4,051
Total Assets £112,671£144,316£143,659£165,612£180,417£170,220£177,456
Current Liabilities £25,178£24,929£9,100£16,237£24,224£30,768£32,891
Net Current Assets £87,493£119,387£134,559£149,375£156,193£139,452£144,565
Total Net Worth £-264,843£-233,134£-215,469£-197,329£-183,592£-170,467£-112,192

Previous Names

No previous names

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 1998

     

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • HINES, Julia

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    CUNNINGHAM
    1st
    Floor
    135 Notting Hill Gate
    London
    W11 3LB

  • READ, Stephen John

    Director

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: March 1952

    Flat 8
    Landmark 14 Seacombe Road
    Sandbanks
    Poole
    Dorset
    BH13 7RJ
    United Kingdom

  • KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

    Corporate Secretary

    Resigned on 22 March 1998

    36-38 Westbourne Grove
    Newton Road
    London
    W2 5SH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XVLGVU. Transaction: MzE2NjQ1MDc3MmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ170X. Transaction: MzE1NDcwODI5N2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U3MRK. Transaction: MzE0MzA1ODY5MGFkaXF6a2N4.

  4. 11 September 2015 Appointment of Mrs Julia Hines as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4FQ8VZK. Transaction: MzEzMDgyNjA3OWFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OZQO. Transaction: MzEyODQ2MDU1M2FkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MOYVT. Transaction: MzExODY4ODA1NmFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SZNK. Transaction: MzEwNTU5OTIxN2FkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y7EV6. Transaction: MzA5NjQzNDMxMmFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2ARZV. Transaction: MzA4MjY5MjE2MWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532D2W. Transaction: MzA3NTM3MjQ5MWFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE44WR. Transaction: MzA2MTc4MzA3M2FkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KV2LD. Transaction: MzA1NDgwNjU2NmFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDY2HWD0. Transaction: MzA0MTU3MTM1MmFkaXF6a2N4.

  14. 4 August 2011 Registered office address changed from C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XDY2GWDZ. Transaction: MzA0MTU0NDI5M2FkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV64ERX4. Transaction: MzAzMjg4ODY4N2FkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XCIDBNKM. Transaction: MzAyMzYwMTM4M2FkaXF6a2N4.

  17. 20 September 2010 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCIDANKL. Transaction: MzAyMzYwMTAyOGFkaXF6a2N4.

  18. 28 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC3Z4L4H. Transaction: MzAxODQ2ODgxM2FkaXF6a2N4.

  19. 28 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC3Z5L4I. Transaction: MzAxODQ0OTYyNWFkaXF6a2N4.

  20. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X49LQIEH. Transaction: MzAxMTc2NzA1NWFkaXF6a2N4.

  21. 16 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL1BDBU. Transaction: MjA0MTQ1OTA0NGFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A13PP798. Transaction: MjAyNTY1MDk2MGFkaXF6a2N4.

  23. 3 November 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JFX4FD. Transaction: MjAxNjk4NTQzOGFkaXF6a2N4.

  24. 31 October 2008 Director's change of particulars / stephen read / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JFW4FC. Transaction: MjAxNjk4NTEyNGFkaXF6a2N4.

  25. 25 April 2008 Gbp ic 100/49\28/03/08\gbp sr [email protected]=51\ [View PDF]

    Category: Capital. Type: 169. Barcode: AS3MNZ4H. Transaction: MjAwNDEzMDkzOWFkaXF6a2N4.

  26. 12 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIwMjEyOGFkaXF6a2N4.

  27. 21 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMjQyOGFkaXF6a2N4.

  28. 31 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1ODI1OGFkaXF6a2N4.

  29. 23 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4MjU3MGFkaXF6a2N4.

  30. 4 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5MTkxNmFkaXF6a2N4.

  31. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNjE5N2FkaXF6a2N4.

  32. 23 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1NzYwOWFkaXF6a2N4.

  33. 12 April 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg5OTM4NWFkaXF6a2N4.

  34. 15 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDcxODA1NGFkaXF6a2N4.

  35. 23 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYxMDQxNWFkaXF6a2N4.

  36. 1 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE1NTM1NWFkaXF6a2N4.

  37. 8 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzNjQxOGFkaXF6a2N4.

  38. 1 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk5MzI1OGFkaXF6a2N4.

  39. 5 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzkyMTAzOGFkaXF6a2N4.

  40. 29 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIzNDg5NmFkaXF6a2N4.

  41. 11 July 2002 Registered office changed on 11/07/02 from: c/o cunningham leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY4ODUwNmFkaXF6a2N4.

  42. 24 April 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTAxNjA4NGFkaXF6a2N4.

  43. 28 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzNjE1NmFkaXF6a2N4.

  44. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzI5NjcyM2FkaXF6a2N4.

  45. 19 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ5MDgzOGFkaXF6a2N4.

  46. 21 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDE1MzA2N2FkaXF6a2N4.

  47. 1 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4OTI4MWFkaXF6a2N4.

  48. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzU2Nzg3NWFkaXF6a2N4.

  49. 28 January 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTc3NjU4MWFkaXF6a2N4.

  50. 18 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNDgyMGFkaXF6a2N4.

  51. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMwOTgwM2FkaXF6a2N4.

  52. 21 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU1MDI0N2FkaXF6a2N4.

  53. 21 May 1998 Registered office changed on 21/05/98 from: 112 a & b westbourne grove chepstow road london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI2MDkzMWFkaXF6a2N4.

  54. 25 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzYyNzE0OWFkaXF6a2N4.

  55. 4 September 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NjQzOWFkaXF6a2N4.

  56. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjkyOTcyOGFkaXF6a2N4.

  57. 7 January 1997 Registered office changed on 07/01/97 from: 112A westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA4OTc2MWFkaXF6a2N4.

  58. 1 October 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTU2MDY2NmFkaXF6a2N4.

  59. 1 October 1996 Return made up to 31/07/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM1NTYwNjY2YWRpcXprY3g.

  60. 1 October 1996 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM0NzMxMGFkaXF6a2N4.

  61. 1 October 1996 Return made up to 31/07/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEzMzQ3MzEwYWRpcXprY3g.

  62. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQ4MDk5NGFkaXF6a2N4.

  63. 26 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjQwNjMzOGFkaXF6a2N4.

  64. 25 October 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1NjY2MmFkaXF6a2N4.

  65. 27 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTAwNjk1M2FkaXF6a2N4.

  66. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDcyODgzOWFkaXF6a2N4.

  67. 13 October 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNzM0MzU4OWFkaXF6a2N4.

  68. 6 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDg2NDIzMWFkaXF6a2N4.

  69. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNDc1ODcwNGFkaXF6a2N4.

  70. 22 October 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0ODIwODUxNWFkaXF6a2N4.

  71. 5 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzE1MTkxMWFkaXF6a2N4.

  72. 1 November 1991 Return made up to 13/09/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjQyNDQ5MmFkaXF6a2N4.

  73. 27 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNzA1NDg5NWFkaXF6a2N4.

  74. 27 November 1990 Return made up to 21/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzg0OTQ5NWFkaXF6a2N4.

  75. 5 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMDA2NDM2MWFkaXF6a2N4.

  76. 5 October 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTI2OTYwMGFkaXF6a2N4.

  77. 22 November 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTk5ODM3M2FkaXF6a2N4.

  78. 31 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTI5MTc1MGFkaXF6a2N4.

  79. 13 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyODczNTA1MmFkaXF6a2N4.

  80. 13 February 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIzNzQzMWFkaXF6a2N4.

  81. 10 November 1986 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODY2MTY0MmFkaXF6a2N4.

  82. 18 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExOTk4Nzg4MGFkaXF6a2N4.

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