Abbeyflight Limited

Company Registration Number: 02720190

Company registered in England and Wales

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Abbeyflight Limited is a Private Company Limited by Shares first registered on 3 June 1992.

Registered Address

50 ST MARYS CRESCENT
LONDON
NW4 4LH

There are 211 companies currently registered at this postcode, including this one.

All companies at NW4 4LH

Registration Data

Company Number

02720190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £302,951£1,331,091£0£0£170,454£171,827£163,702£163,176
of which Cash £0£0£0£0£10,558£11,931£1,907£20,957
Total Assets £302,951£1,331,091£0£0£170,454£171,827£163,702£163,176
Current Liabilities £423,428£422,611£0£0£345,145£341,017£315,283£313,793
Net Current Assets £-120,477£908,480£0£0£-174,691£-169,190£-151,581£-150,617
Total Net Worth £-328,283£-299,326£0£0£-1,011,787£-882,716£-700,347£-479,708

Previous Names

No previous names

Company Officers

  • GANCE, Daniel

    Secretary

    Appointed on 1 October 2003

     

    5 Howard Walk
    London
    N2 0HB

  • READ, Dennis

    Director

    Appointed on 3 June 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    Capital House
    Woodham Park Road Woodham
    Weybridge
    Surrey
    KT15 3TG

  • EADE, Donald Keith

    Secretary

    Appointed on 15 April 1996

    Resigned on 1 October 2003

    Kilve
    Park Copse
    Dorking
    Surrey
    RH5 4BL

  • KUMAR, Ashok

    Nominee Secretary

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

  • SCAMMELL, Peter James

    Secretary

    Appointed on 3 June 1992

    Resigned on 15 April 1996

    Westwood Heights Westwood Road
    Windlesham
    Surrey
    GU20 6LW

  • BJ REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

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

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Latest Filings

  1. 1 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67NKEG8. Transaction: MzE3NzE4NDk4NGFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFFD5. Transaction: MzE3NTgxMDg4MWFkaXF6a2N4.

  3. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjk1ODQ4MWFkaXF6a2N4.

  4. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjEwNTQ2NGFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3JI9. Transaction: MzE0ODEyMDA0M2FkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9B3U. Transaction: MzE0MDg5MDM4MWFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z7ZJU. Transaction: MzEyMjgwNDc5MWFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QG0Y. Transaction: MzExNjQ2NzY3N2FkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HU1BY. Transaction: MzA5OTczMjcxNGFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N1E80. Transaction: MzA5MzY1Mjg1OGFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X280Z5W1. Transaction: MzA3NzY4Njk4NWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177UU9. Transaction: MzA3MjA1OTAxMWFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18IN3BV. Transaction: MzA1NzEwNTA5OGFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X104RJ81. Transaction: MzA1MDM1Njk5OWFkaXF6a2N4.

  15. 8 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJJZETX2. Transaction: MzAzNjc1NDEwOWFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW9ZBS15. Transaction: MzAzMzAxOTgyOGFkaXF6a2N4.

  17. 9 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XT4NCJT5. Transaction: MzAxNTE4MDcwMGFkaXF6a2N4.

  18. 9 May 2010 Director's details changed for Mr Dennis Read on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT4NBJT4. Transaction: MzAxNTE4MDUxMWFkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNTL4H6H. Transaction: MzAwODY3MjU4M2FkaXF6a2N4.

  20. 28 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM3SA7B. Transaction: MjAzMzg5OTM4NmFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTZ327PQ. Transaction: MjAyNjg2NzQ4M2FkaXF6a2N4.

  22. 28 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KVY03G. Transaction: MjAwNjE4MzA2MWFkaXF6a2N4.

  23. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVBVQXLJ. Transaction: MjAwMDYwNzY3OWFkaXF6a2N4.

  24. 7 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3MjA4N2FkaXF6a2N4.

  25. 3 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2ODU5NWFkaXF6a2N4.

  26. 6 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxNDkyMGFkaXF6a2N4.

  27. 13 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTc2MTU0OWFkaXF6a2N4.

  28. 16 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk2NDgzMWFkaXF6a2N4.

  29. 13 April 2005 Registered office changed on 13/04/05 from: 5 howard walk london N2 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI1MzE1NmFkaXF6a2N4.

  30. 7 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0NzE3MGFkaXF6a2N4.

  31. 16 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQwOTU5OGFkaXF6a2N4.

  32. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0MDI1NWFkaXF6a2N4.

  33. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzMTYzNmFkaXF6a2N4.

  34. 27 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyOTA4M2FkaXF6a2N4.

  35. 8 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUwNzM0NWFkaXF6a2N4.

  36. 17 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0MjY4NGFkaXF6a2N4.

  37. 25 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NDY4NzI2MGFkaXF6a2N4.

  38. 12 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MTQ3OGFkaXF6a2N4.

  39. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI2NTIyM2FkaXF6a2N4.

  40. 22 February 2001 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MjM0MjA1N2FkaXF6a2N4.

  41. 4 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1NjEzMWFkaXF6a2N4.

  42. 11 June 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxNjI1M2FkaXF6a2N4.

  43. 11 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDY4NTIwNGFkaXF6a2N4.

  44. 30 September 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU1ODYwOWFkaXF6a2N4.

  45. 13 July 1998 Registered office changed on 13/07/98 from: capital house woodham park road woodham addlestone surrey KT15 3TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAzNzAzOWFkaXF6a2N4.

  46. 11 June 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk4OTE0MWFkaXF6a2N4.

  47. 13 June 1997 Registered office changed on 13/06/97 from: 45 high street hampton wick kingston upon thames surrey KT1 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ4MDM4N2FkaXF6a2N4.

  48. 13 June 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2MzUzMmFkaXF6a2N4.

  49. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzU4ODM1MWFkaXF6a2N4.

  50. 22 April 1997 Accounting reference date shortened from 30/06/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjEzNzQ2N2FkaXF6a2N4.

  51. 3 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY3ODAyMGFkaXF6a2N4.

  52. 12 June 1996 Registered office changed on 12/06/96 from: easterhope house 27 orcheston road charminster bournemouth.dorset.BH8 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg4MTY5NmFkaXF6a2N4.

  53. 8 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTM4MTQ2NGFkaXF6a2N4.

  54. 21 December 1995 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjgzMDQ5MWFkaXF6a2N4.

  55. 12 June 1995 Return made up to 03/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExMzUzOWFkaXF6a2N4.

  56. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMTc3NDg1NGFkaXF6a2N4.

  57. 9 June 1994 Return made up to 03/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNTA1NWFkaXF6a2N4.

  58. 22 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MzYyNDkxMWFkaXF6a2N4.

  59. 28 June 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNTEwN2FkaXF6a2N4.

  60. 14 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzIzOTYxMGFkaXF6a2N4.

  61. 17 July 1992 Registered office changed on 17/07/92 from: 26 bessborough road harrow. Middlesex HA1 3DL

    Category: Address. Type: 287. Transaction: MDA5MDg2OTU3MGFkaXF6a2N4.

  62. 17 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM3MjUxMmFkaXF6a2N4.

  63. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEyNDc1OWFkaXF6a2N4.

  64. 3 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ0NTYxOGFkaXF6a2N4.

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