Albion Aviation Management Limited

Company Registration Number: 02185505

Company registered in England and Wales

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Albion Aviation Management Limited is a Private Company Limited by Shares first registered on 29 October 1987. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 677 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

02185505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

31 March 2015

Returns Last Made Up

12 March 2014

Returns Next Due

9 April 2015

Mortgages

6 in total
6 satisfied

Financial Summary

20122011201020092008
Fixed Assets £121,343£75,614£138,898£49,600£0
Current Assets £3,764£3,597£3,655£84,239£115,502
of which Cash £3,764£3,597£3,655£84,239£115,502
Total Assets £125,107£79,211£142,553£133,839£115,502
Current Liabilities £24£24£8,915£35,773£312,197
Net Current Assets £3,740£3,573£-5,260£48,466£-196,695
Total Net Worth £125,083£79,187£133,638£98,066£44,977

Previous Names

No previous names

Company Officers

  • MASEY, Caroline Fiona

    Secretary

    Appointed on 25 May 2009

     

    One Tower House
    Rokefield Westcott Street
    Westcott
    Surrey
    RH4 3NZ

  • MASEY, Simon Peter

    Director

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1948

    Church Cottage
    Vicarage Hill
    Westerham
    Kent
    TN16 1TL

  • RAWLINS, Terence John

    Secretary

    Resigned on 31 December 2007

    8 Alonia Villas
    Box 67
    Skarinou
    Cyprus

  • RAWLINS, Terence John

    Director

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1948

    8 Alonia Villas
    Box 67
    Skarinou
    Cyprus

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5FP38QH. Transaction: MzE1ODMzNDI4NWFkaXF6a2N4.

  2. 9 September 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4ETMNO8. Transaction: MzEzMDY1ODg4MmFkaXF6a2N4.

  3. 7 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ETMNMK. Transaction: MzEzMDUxOTcyMWFkaXF6a2N4.

  4. 7 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ETMNOG. Transaction: MzEzMDUxOTYzMGFkaXF6a2N4.

  5. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRFU1U2N0thZGlxemtjeA.

  6. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjY0OTU1MmFkaXF6a2N4.

  7. 14 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z304SG. Transaction: MzExNTM3MDQ3OGFkaXF6a2N4.

  8. 14 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z305F5. Transaction: MzExNTM3MDY2MmFkaXF6a2N4.

  9. 5 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YFLJI1. Transaction: MzExNDcyNDMwMGFkaXF6a2N4.

  10. 29 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3HFS9YZ. Transaction: MzEwODM5NjU3NmFkaXF6a2N4.

  11. 9 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzM4NzgxOWFkaXF6a2N4.

  12. 8 July 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3BODSX6. Transaction: MzEwMzM4Nzc5NGFkaXF6a2N4.

  13. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkyNDEyOGFkaXF6a2N4.

  14. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQW42. Transaction: MzA4NjQ4ODI3MWFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND7UH. Transaction: MzA3NDkwNjMwOGFkaXF6a2N4.

  16. 25 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: X1I6F0QV. Transaction: MzA2NDcwNjMzMGFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1581HMP. Transaction: MzA1NDU0NDE2N2FkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QZMXZV. Transaction: MzA0NDkzNjM1OGFkaXF6a2N4.

  19. 27 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XGBAITNW. Transaction: MzAzNjIxNjM2OGFkaXF6a2N4.

  20. 27 April 2011 Director's details changed for Simon Peter Masey on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: XGBAHTNV. Transaction: MzAzNjIxMDI5NGFkaXF6a2N4.

  21. 27 April 2011 Secretary's details changed for Caroline Fiona Masey on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: XGBAGTNU. Transaction: MzAzNjIxMDI5MmFkaXF6a2N4.

  22. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUMZZNS3. Transaction: MzAyNDMyMTUxNmFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: AALJNJD7. Transaction: MzAxNDE1MDkzNmFkaXF6a2N4.

  24. 8 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS8CJG2N. Transaction: MzAwNjY3MjM5MGFkaXF6a2N4.

  25. 2 July 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0FTEB5C. Transaction: MjAzNjMzMzc0NmFkaXF6a2N4.

  26. 3 June 2009 Secretary appointed caroline fiona masey [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9SVAA5. Transaction: MjAzNDMxNTMxNmFkaXF6a2N4.

  27. 12 February 2009 Appointment terminate, director and secretary terence john rawlins logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1AGB79S. Transaction: MjAyNTY2NTY4OGFkaXF6a2N4.

  28. 5 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LARCZ6Y1. Transaction: MjAyNTA3MjE1NWFkaXF6a2N4.

  29. 1 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXH9YIQ. Transaction: MjAwMjQyNzc0NWFkaXF6a2N4.

  30. 1 April 2008 Appointment terminated director terence rawlins [View PDF]

    Category: Officers. Type: 288b. Barcode: XQXH8YIP. Transaction: MjAwMjQyNzExNWFkaXF6a2N4.

  31. 14 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDQwNGFkaXF6a2N4.

  32. 13 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0MDA5MGFkaXF6a2N4.

  33. 23 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NDQ0MWFkaXF6a2N4.

  34. 22 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzNDM4OWFkaXF6a2N4.

  35. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI5Nzg1M2FkaXF6a2N4.

  36. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTYwMzIxMmFkaXF6a2N4.

  37. 27 October 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM4MzQ2M2FkaXF6a2N4.

  38. 27 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA5OTc0NmFkaXF6a2N4.

  39. 3 November 2004 Registered office changed on 03/11/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAxNTY0OGFkaXF6a2N4.

  40. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQxMDg3MGFkaXF6a2N4.

  41. 20 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODM2MDc3N2FkaXF6a2N4.

  42. 20 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTcwNzMxN2FkaXF6a2N4.

  43. 20 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODU5OTUyMWFkaXF6a2N4.

  44. 30 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3NDYzNGFkaXF6a2N4.

  45. 27 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI0ODcxOGFkaXF6a2N4.

  46. 22 September 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTIxMTY3MGFkaXF6a2N4.

  47. 1 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTQxODQ1N2FkaXF6a2N4.

  48. 27 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA5MDA1OWFkaXF6a2N4.

  49. 14 August 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyODU5NGFkaXF6a2N4.

  50. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzcwOTcxNWFkaXF6a2N4.

  51. 9 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTAxOTIwN2FkaXF6a2N4.

  52. 2 July 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2Nzc5MWFkaXF6a2N4.

  53. 4 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDEyNDAxNWFkaXF6a2N4.

  54. 19 May 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0ODA4NWFkaXF6a2N4.

  55. 5 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTc0NDgyNWFkaXF6a2N4.

  56. 7 May 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1NzU5M2FkaXF6a2N4.

  57. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjE1MTE2OWFkaXF6a2N4.

  58. 3 April 1998 Return made up to 12/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyMjQzMWFkaXF6a2N4.

  59. 6 January 1998 Return made up to 16/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MTQ4MWFkaXF6a2N4.

  60. 11 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY0MDM0OWFkaXF6a2N4.

  61. 10 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MzAzOGFkaXF6a2N4.

  62. 7 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDc0MTE0NGFkaXF6a2N4.

  63. 1 May 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA0ODUxOWFkaXF6a2N4.

  64. 13 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjAyOTkwNGFkaXF6a2N4.

  65. 9 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY3NjEyNmFkaXF6a2N4.

  66. 23 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkyMzgxMGFkaXF6a2N4.

  67. 9 April 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MzAzNjAyNmFkaXF6a2N4.

  68. 9 April 1995 Ad 15/11/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MzUxODIwOWFkaXF6a2N4.

  69. 5 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NTE1M2FkaXF6a2N4.

  70. 18 January 1995 Ad 15/11/94--------- £ si [email protected]=114680 £ ic 120320/235000

    Category: Capital. Type: 88(2)P. Transaction: MDA2MDA1ODczMGFkaXF6a2N4.

  71. 17 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODU5NTQyNWFkaXF6a2N4.

  72. 17 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTY1MzQ2N2FkaXF6a2N4.

  73. 6 December 1994 Ad 15/11/94--------- £ si [email protected]=119900 £ ic 420/120320

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIzODAyNmFkaXF6a2N4.

  74. 6 December 1994 Ad 30/11/94--------- £ si [email protected]=320 £ ic 100/420

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgzODA0MGFkaXF6a2N4.

  75. 6 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI0MTgwNGFkaXF6a2N4.

  76. 6 December 1994 £ nc 100/500000 15/11/94

    Category: Capital. Type: 123. Transaction: MDA4MzI1OTY4MGFkaXF6a2N4.

  77. 3 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzc4MTY4NGFkaXF6a2N4.

  78. 12 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzMDk1MWFkaXF6a2N4.

  79. 18 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMTQ5NjEyNWFkaXF6a2N4.

  80. 14 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODcwOTMxOWFkaXF6a2N4.

  81. 28 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NjIyOTgwNmFkaXF6a2N4.

  82. 27 May 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjU2NzYyMmFkaXF6a2N4.

  83. 14 January 1992 Registered office changed on 14/01/92 from: 5TH floor, northway house high road whetstone london, N20 9LP

    Category: Address. Type: 287. Transaction: MDA3NjIzMTQ1OWFkaXF6a2N4.

  84. 19 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg2MzA5NmFkaXF6a2N4.

  85. 18 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzE5MjA5OWFkaXF6a2N4.

  86. 18 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDY4NzI5MmFkaXF6a2N4.

  87. 8 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NTYxMDUwOGFkaXF6a2N4.

  88. 3 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxOTYwMTEzNWFkaXF6a2N4.

  89. 3 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzI1NzM4MGFkaXF6a2N4.

  90. 27 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NDMwNjkzN2FkaXF6a2N4.

  91. 27 February 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDc5MzM4NmFkaXF6a2N4.

  92. 15 May 1989 Registered office changed on 15/05/89 from: worth corner pound hill crawley sussex RH10 4SL

    Category: Address. Type: 287. Transaction: MDEzODY4MDEwNWFkaXF6a2N4.

  93. 15 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODE0MTI4MGFkaXF6a2N4.

  94. 10 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzQ0NDgzM2FkaXF6a2N4.

  95. 3 August 1988 Wd 20/06/88 ad 06/06/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEzODExOTY3MGFkaXF6a2N4.

  96. 21 June 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4Nzk0Njc4OWFkaXF6a2N4.

  97. 13 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA0ODEyNmFkaXF6a2N4.

  98. 9 May 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjMyNDM4N2FkaXF6a2N4.

  99. 31 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDUyNjAzN2FkaXF6a2N4.

  100. 23 March 1988 Registered office changed on 23/03/88 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4ODIxMDQ5NWFkaXF6a2N4.

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