Aeronavia Limited

Company Registration Number: 01979849

Company registered in England and Wales

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Aeronavia Limited is a Private Company Limited by Shares first registered on 20 January 1986. Its current registered address is in Newcastle Upon Tyne.

Registered Address

PARADISE WORKS
SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
NE15 6BZ

There are 11 companies currently registered at this postcode, including this one.

All companies at NE15 6BZ

Registration Data

Company Number

01979849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £119,881£0£0£0£0£0
Net Current Assets £-119,881£0£0£0£0£0
Total Net Worth £-119,881£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOBLING PURSER, David Ernest

    Secretary

    Appointed on 29 March 1996

     

    Hallsteads
    33 Northumberland Steet
    Alnmouth
    Northumberland
    NE66 2RA
    Uk

  • JOBLING PURSER, Timothy Ernest

    Director

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1941

    Harelaw
    Longhorsley
    Northumberland
    NE65 8QL

  • MCCREARY, John

    Secretary

    Resigned on 29 March 1996

    16 Hampshire Place
    Garden Estate
    Washington
    Tyne Wear
    NE37 2NP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G600SX. Transaction: MzE1ODA5MTAwMmFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLA6YR. Transaction: MzE1MzMwMTQ2MGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGL4I. Transaction: MzEzMjU1NzAwMWFkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418CDJE. Transaction: MzExNzU2MjE2NWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG964G. Transaction: MzEwOTMxMjU4NWFkaXF6a2N4.

  6. 25 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346GINC. Transaction: MzA5NjkzMjEzOWFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ72YW. Transaction: MzA4NTg3MTY1OGFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2H7LU8Y. Transaction: MzA4NTU3NjE2MmFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECVGA. Transaction: MzA2NDk2MzYzNWFkaXF6a2N4.

  10. 10 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AX5NM. Transaction: MzA1MjIyMTg5NWFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X8WTTYYJ. Transaction: MzA0NjYzMjI0N2FkaXF6a2N4.

  12. 13 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFZ0VU2F. Transaction: MzAzNzE0MTg0MWFkaXF6a2N4.

  13. 15 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XNTV8O9D. Transaction: MzAyNTMxODEwMGFkaXF6a2N4.

  14. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB5F5JC5. Transaction: MzAxNDA1NTU5OWFkaXF6a2N4.

  15. 9 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XJO5BDYV. Transaction: MzAwMDQ0MDQyOWFkaXF6a2N4.

  16. 17 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0DMW7CO. Transaction: MjAyNTkzNTg2NmFkaXF6a2N4.

  17. 26 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC6G3G8. Transaction: MjAxNDIxOTgwN2FkaXF6a2N4.

  18. 28 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7054ZZO. Transaction: MjAwNjE0OTMyNmFkaXF6a2N4.

  19. 11 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MjU3NGFkaXF6a2N4.

  20. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU1ODM5NGFkaXF6a2N4.

  21. 29 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5MzM3NGFkaXF6a2N4.

  22. 28 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyODg1OWFkaXF6a2N4.

  23. 7 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NzMzNWFkaXF6a2N4.

  24. 17 November 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNjc5N2FkaXF6a2N4.

  25. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU4MzU2M2FkaXF6a2N4.

  26. 11 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI1NjI1MmFkaXF6a2N4.

  27. 22 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1MDI2N2FkaXF6a2N4.

  28. 1 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk1ODAxOGFkaXF6a2N4.

  29. 16 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0MDM5MGFkaXF6a2N4.

  30. 14 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTQ1MjM4N2FkaXF6a2N4.

  31. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDcyNjI3OGFkaXF6a2N4.

  32. 3 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MTM1MGFkaXF6a2N4.

  33. 24 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1OTAwOWFkaXF6a2N4.

  34. 16 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDcyNzI5NmFkaXF6a2N4.

  35. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ4NzMwMGFkaXF6a2N4.

  36. 2 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3NTY1NWFkaXF6a2N4.

  37. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDUxMDM4NWFkaXF6a2N4.

  38. 1 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0MDMyMWFkaXF6a2N4.

  39. 14 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDMxNzUwMmFkaXF6a2N4.

  40. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU1OTM3OWFkaXF6a2N4.

  41. 7 October 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1MzUxNGFkaXF6a2N4.

  42. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDczMTIyM2FkaXF6a2N4.

  43. 16 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMTUxM2FkaXF6a2N4.

  44. 10 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODEzMzY3M2FkaXF6a2N4.

  45. 18 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMzM1MGFkaXF6a2N4.

  46. 9 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODUyNDQ5NWFkaXF6a2N4.

  47. 9 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk4OTUxMWFkaXF6a2N4.

  48. 24 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MjE3NTk2M2FkaXF6a2N4.

  49. 20 October 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1ODc5N2FkaXF6a2N4.

  50. 1 December 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTYzNWFkaXF6a2N4.

  51. 26 October 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTc5NTkyM2FkaXF6a2N4.

  52. 23 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTc3MjQxMWFkaXF6a2N4.

  53. 2 November 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2Mzc1NmFkaXF6a2N4.

  54. 1 October 1992 Return made up to 21/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1OTE2MmFkaXF6a2N4.

  55. 21 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNjg5MzkzNmFkaXF6a2N4.

  56. 11 May 1992 Registered office changed on 11/05/92 from: unit 8 mercia way bells close industrial estate lemington newcastle upon tyne NE15 6UF

    Category: Address. Type: 287. Transaction: MDA1NjY0MzU4NWFkaXF6a2N4.

  57. 16 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NzkzNjU2M2FkaXF6a2N4.

  58. 10 October 1991 Return made up to 07/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjE4MzgzOGFkaXF6a2N4.

  59. 5 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMjg4NDIxM2FkaXF6a2N4.

  60. 5 November 1990 Return made up to 16/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzI0NTQ1NGFkaXF6a2N4.

  61. 16 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDYyOTgzOWFkaXF6a2N4.

  62. 10 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODI4NTkyOGFkaXF6a2N4.

  63. 10 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjk4OTI4MGFkaXF6a2N4.

  64. 6 November 1989 Registered office changed on 06/11/89 from: maintenance area newcastle upon tyne airport northumberland NE13 8BT

    Category: Address. Type: 287. Transaction: MDEwNzYxNDQ0OWFkaXF6a2N4.

  65. 12 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTk5M2FkaXF6a2N4.

  66. 12 September 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjIxNzEyNWFkaXF6a2N4.

  67. 12 September 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTAyMjE3MTI1YWRpcXprY3g.

  68. 12 September 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MzI5Nzk5OGFkaXF6a2N4.

  69. 12 September 1988 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTczMzE0MGFkaXF6a2N4.

  70. 12 September 1988 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDE3MzMxNDBhZGlxemtjeA.

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