Albion Aviation Limited

Company Registration Number: 01535036

Company registered in England and Wales

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Albion Aviation Limited is a Private Company Limited by Shares first registered on 15 December 1980. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
ENGLAND
BN11 1QR

There are 1346 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

01535036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,349£23,349£23,349£23,313£23,545£27,603£27,796£27,530
of which Cash £0£0£11,084£10,858£12,575£496£689£423
Total Assets £23,349£23,349£23,349£23,313£23,545£27,603£27,796£27,530
Current Liabilities £14,222£14,222£14,222£1,694£1,701£5,537£5,510£4,989
Net Current Assets £9,127£9,127£9,127£21,619£21,844£22,066£22,286£22,541
Total Net Worth £9,127£9,127£9,127£21,619£21,844£22,066£22,286£22,541

Previous Names

No previous names

Company Officers

  • CONNOR, Michael Quentin

    Secretary

     

    Nationality: British

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

  • CONNOR, Anne Elizabeth Louise

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

  • CONNOR, Michael Quentin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 March 2017 Secretary's details changed for Michael Quentin Connor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X61AYRWH. Transaction: MzE3MDEyMTQ1MWFkaXF6a2N4.

  2. 27 February 2017 Secretary's details changed for Michael Quentin Connor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615EWCI. Transaction: MzE2OTgzOTA4N2FkaXF6a2N4.

  3. 27 February 2017 Director's details changed for Mrs Anne Elizabeth Louise Connor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615EUQA. Transaction: MzE2OTgzODgxNGFkaXF6a2N4.

  4. 27 February 2017 Director's details changed for Michael Quentin Connor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615EDJ7. Transaction: MzE2OTgzNDIwMGFkaXF6a2N4.

  5. 27 February 2017 Director's details changed for Mrs Anne Elizabeth Louise Connor on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615ECVV. Transaction: MzE2OTgzNDA1NmFkaXF6a2N4.

  6. 27 February 2017 Registered office address changed from 5 West Avenue Worthing West Sussex BN11 5LY to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615E4MP. Transaction: MzE2OTgzMTc4NmFkaXF6a2N4.

  7. 28 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLUU8. Transaction: MzE2MDcyNjIwN2FkaXF6a2N4.

  8. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FI0LK. Transaction: MzE0OTM3ODM1NWFkaXF6a2N4.

  9. 22 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MRYXTM. Transaction: MzEzODEyMTA5MWFkaXF6a2N4.

  10. 24 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVIUEH. Transaction: MzEzNTg2MTg4NWFkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LCAHYX. Transaction: MzExMTkyMzg5MGFkaXF6a2N4.

  12. 2 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ8I2. Transaction: MzExMDU4NjA3OGFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NVYY. Transaction: MzA4NzkwMzIyMmFkaXF6a2N4.

  14. 30 October 2013 Director's details changed for Michael Quentin Connor on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NVYQ. Transaction: MzA4NzkwMzAwMWFkaXF6a2N4.

  15. 30 October 2013 Director's details changed for Mrs Anne Elizabeth Louise Connor on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NVYI. Transaction: MzA4NzkwMjk5N2FkaXF6a2N4.

  16. 30 October 2013 Registered office address changed from 23 Oldfield Gardens Ashtead Surrey KT21 2NA on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3NVY6. Transaction: MzA4NzkwMjk5M2FkaXF6a2N4.

  17. 30 October 2013 Secretary's details changed for Michael Quentin Connor on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X2K3NVYA. Transaction: MzA4NzkwMjk4OWFkaXF6a2N4.

  18. 18 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EZWMUX. Transaction: MzA4MzQzODE0NWFkaXF6a2N4.

  19. 31 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB8V4. Transaction: MzA2NjcwOTE1MWFkaXF6a2N4.

  20. 22 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I194J4. Transaction: MzA2NDU3OTE5NWFkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X95DWZ0J. Transaction: MzA0NjY2ODU1NWFkaXF6a2N4.

  22. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV3TCXWT. Transaction: MzA0NDQ5NDI5MmFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XW7RMOXY. Transaction: MzAyNjYxNjAzNGFkaXF6a2N4.

  24. 9 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A75YDLGY. Transaction: MzAxOTIxMzg1MGFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X3VXIF3S. Transaction: MzAwMzI0NDE4NGFkaXF6a2N4.

  26. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX1R7DI1. Transaction: MjA0MTk0NTg2NWFkaXF6a2N4.

  27. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X112Y49C. Transaction: MjAxNjQ0NDY5MmFkaXF6a2N4.

  28. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9YJS3GB. Transaction: MjAxNDMzNDE4MGFkaXF6a2N4.

  29. 12 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNTE2NmFkaXF6a2N4.

  30. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NDkyMGFkaXF6a2N4.

  31. 30 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2NTgxN2FkaXF6a2N4.

  32. 22 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwOTgxMGFkaXF6a2N4.

  33. 2 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTY5ODMzMmFkaXF6a2N4.

  34. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDkzNDM3NWFkaXF6a2N4.

  35. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU4NjkwOGFkaXF6a2N4.

  36. 20 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3NjEyOWFkaXF6a2N4.

  37. 30 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5OTYxM2FkaXF6a2N4.

  38. 30 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA3NzI3MGFkaXF6a2N4.

  39. 31 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NzgzMWFkaXF6a2N4.

  40. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA2NTI3MGFkaXF6a2N4.

  41. 16 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzOTMyOGFkaXF6a2N4.

  42. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDcwMjc4NGFkaXF6a2N4.

  43. 6 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNDQ4OGFkaXF6a2N4.

  44. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjM2ODYxM2FkaXF6a2N4.

  45. 10 November 1999 Registered office changed on 10/11/99 from: 23 oldfield gardens ashtead surrey KT21 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcyOTAwNWFkaXF6a2N4.

  46. 10 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0NzI1NWFkaXF6a2N4.

  47. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDU3OTc0N2FkaXF6a2N4.

  48. 9 December 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MjM0M2FkaXF6a2N4.

  49. 30 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjEzMTMyOWFkaXF6a2N4.

  50. 10 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3OTExN2FkaXF6a2N4.

  51. 30 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzAzNDUwNGFkaXF6a2N4.

  52. 3 January 1997 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1NjIxNWFkaXF6a2N4.

  53. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTQ4OTUyNmFkaXF6a2N4.

  54. 26 September 1996 Registered office changed on 26/09/96 from: 2 ralliwood road ashtead surrey KT21 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA5NTAwNWFkaXF6a2N4.

  55. 16 February 1996 Return made up to 30/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2NzUwMGFkaXF6a2N4.

  56. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzQ3NjE5N2FkaXF6a2N4.

  57. 7 November 1994 Registered office changed on 07/11/94 from: 5TH floor northway house high road london N20 9LP

    Category: Address. Type: 287. Transaction: MDA4NzA2NTI2OWFkaXF6a2N4.

  58. 7 November 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1MjM4NWFkaXF6a2N4.

  59. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjIyMzUwMGFkaXF6a2N4.

  60. 4 May 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MDQ3MDkzM2FkaXF6a2N4.

  61. 17 November 1993 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNjI1N2FkaXF6a2N4.

  62. 29 July 1993 Return made up to 12/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3ODAwNmFkaXF6a2N4.

  63. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MDcyMjQwNWFkaXF6a2N4.

  64. 3 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMDAyOTcwN2FkaXF6a2N4.

  65. 2 June 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyMjc3MzI5NWFkaXF6a2N4.

  66. 2 June 1992 Return made up to 12/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDIxNzIxM2FkaXF6a2N4.

  67. 19 May 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTgxMDY1N2FkaXF6a2N4.

  68. 5 September 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MDQ2ODM1OGFkaXF6a2N4.

  69. 5 September 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzI0NDkzNWFkaXF6a2N4.

  70. 27 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDQzMTUzM2FkaXF6a2N4.

  71. 27 February 1990 Return made up to 12/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTY4NTA1NmFkaXF6a2N4.

  72. 16 May 1989 Registered office changed on 16/05/89 from: worth corner pound hill crawley west sussex RH10 4SL

    Category: Address. Type: 287. Transaction: MDA3MTM3MTI5OWFkaXF6a2N4.

  73. 19 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMDc1NjY0OWFkaXF6a2N4.

  74. 19 October 1988 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM4Nzc0NGFkaXF6a2N4.

  75. 16 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NjQ0NjMwM2FkaXF6a2N4.

  76. 16 October 1987 Return made up to 03/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQzNzQ1MmFkaXF6a2N4.

  77. 10 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDI1MDkyMWFkaXF6a2N4.

  78. 8 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NTk4NTc1OWFkaXF6a2N4.

  79. 8 August 1986 Return made up to 21/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjU3OTk1MGFkaXF6a2N4.

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