Airtime Aviation Limited

Company Registration Number: 02768272

Company registered in England and Wales

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Airtime Aviation Limited is a Private Company Limited by Shares first registered on 26 November 1992. It was dissolved on 8 March 2016.

Registered Address

Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ

There are 530 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

02768272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 November 1992

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2007

Accounts Next Due

30 September 2009

Returns Last Made Up

26 November 2008

Returns Next Due

24 December 2009

Mortgages

13 in total
5 outstanding
8 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £913,516£734,486£510,176
of which Cash £131£305£7,413
Total Assets £913,516£734,486£510,176
Current Liabilities £1,146,010£699,406£568,708
Net Current Assets £-232,494£35,080£-58,532
Total Net Worth £37,085£256,931£149,787

Previous Names

No previous names

Company Officers

  • MAGRABI, Moses

    Secretary

    Appointed on 7 December 1995

     

    53 Foxbury Road
    St Leonards
    Ringwood
    Hampshire
    BH24 2SG

  • MAGRABI, Samira

    Secretary

    Appointed on 14 August 2008

     

    53 Foxbury Road
    St. Leonards
    Ringwood
    Dorset
    BH24 2SG

  • MAGRABI, Moses

    Director

    Appointed on 26 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    53 Foxbury Road
    St Leonards
    Ringwood
    Hampshire
    BH24 2SG

  • BAILY, Ann Christina Fairleigh

    Secretary

    Appointed on 15 January 1993

    Resigned on 26 November 1993

    Beech House Lyndhurst Road
    Bransgore
    Christchurch
    Dorset
    BH23 8LA

  • HUNTLEY, Peter William

    Secretary

    Appointed on 26 November 1993

    Resigned on 7 December 1995

    End House 74 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6PX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1992

    Resigned on 13 January 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAILY, Ann Christina Fairleigh

    Director

    Appointed on 15 January 1993

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1933

    Beech House Lyndhurst Road
    Bransgore
    Christchurch
    Dorset
    BH23 8LA

  • BAILY, Bernard George

    Director

    Appointed on 15 January 1993

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1927

    Beech House Lyndhurst Road
    Bransgore
    Christchurch
    Dorset
    BH23 8LA

  • HUNTLEY, Peter William

    Director

    Appointed on 26 November 1993

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Amberleigh
    Long Reach, West Horsley
    Leatherhead
    Surrey
    KT24 6ND

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 November 1992

    Resigned on 13 January 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzYwNDcxOWFkaXF6a2N4.

  2. 8 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LB2U6Y. Transaction: MzEzNzAzMTQ2NWFkaXF6a2N4.

  3. 3 February 2015 Liquidators statement of receipts and payments to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZY3FTF. Transaction: MzExNjU3NTMxNmFkaXF6a2N4.

  4. 4 August 2014 Liquidators statement of receipts and payments to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3CWXHMP. Transaction: MzEwNDk0MjAwNWFkaXF6a2N4.

  5. 27 December 2013 Liquidators statement of receipts and payments to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2NMB1KL. Transaction: MzA5MTU1MzA3MWFkaXF6a2N4.

  6. 17 June 2013 Liquidators statement of receipts and payments to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2ADB9SR. Transaction: MzA3OTg3NTQ1NWFkaXF6a2N4.

  7. 14 December 2012 Liquidators statement of receipts and payments to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1NPC87V. Transaction: MzA2OTQwNjEwM2FkaXF6a2N4.

  8. 3 July 2012 Liquidators statement of receipts and payments to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1C5GPHD. Transaction: MzA2MDE3NzYyM2FkaXF6a2N4.

  9. 22 December 2011 Liquidators statement of receipts and payments to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Insolvency. Type: 4.68. Barcode: A0OKS66A. Transaction: MzA0OTUzMjY0NWFkaXF6a2N4.

  10. 29 June 2011 Liquidators statement of receipts and payments to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Insolvency. Type: 4.68. Barcode: A0FSNVA9. Transaction: MzAzOTY0NTI2N2FkaXF6a2N4.

  11. 21 June 2011 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A5BY8V0R. Transaction: MzAzOTEzODQ3M2FkaXF6a2N4.

  12. 17 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5E4HV09. Transaction: MzAzODk3OTUzN2FkaXF6a2N4.

  13. 30 December 2010 Liquidators statement of receipts and payments to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Insolvency. Type: 4.68. Barcode: ASCVZQ53. Transaction: MzAyOTUyNDI0OGFkaXF6a2N4.

  14. 15 December 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AXZHZFPQ. Transaction: MzAwNDk4NjAyMWFkaXF6a2N4.

  15. 7 December 2009 Registered office address changed from 129a Sibson Road Birstall Leicester Leicestershire LE4 4ND on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: PU893FJ1. Transaction: MzAwNDQxNDk0OWFkaXF6a2N4.

  16. 7 December 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: PU86UFJP. Transaction: MzAwNDQxNDc1M2FkaXF6a2N4.

  17. 7 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQxNDY3M2FkaXF6a2N4.

  18. 7 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UFU4NzJGSllhZGlxemtjeA.

  19. 3 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AS15R7QW. Transaction: MjAyNzE5MzQ3MWFkaXF6a2N4.

  20. 9 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK6R6DE. Transaction: MjAyMjk4NzI1OGFkaXF6a2N4.

  21. 8 October 2008 Appointment terminated director peter huntley [View PDF]

    Category: Officers. Type: 288b. Barcode: A3LUL3S8. Transaction: MjAxNTExMTYyMWFkaXF6a2N4.

  22. 20 August 2008 Secretary appointed samira magrabi [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5CN2FN. Transaction: MjAxMTQzNTY3NGFkaXF6a2N4.

  23. 25 April 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AQMEKZ5O. Transaction: MjAwNDEyMDE1NWFkaXF6a2N4.

  24. 20 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNjI4MmFkaXF6a2N4.

  25. 22 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4NTE3MWFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExNTg0MmFkaXF6a2N4.

  27. 17 March 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MDc4NmFkaXF6a2N4.

  28. 26 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1NjcyNmFkaXF6a2N4.

  29. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg2NzExOGFkaXF6a2N4.

  30. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE2NDczOWFkaXF6a2N4.

  31. 22 December 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDM4ODExM2FkaXF6a2N4.

  32. 16 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NDcyNGFkaXF6a2N4.

  33. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzI1MDEyNmFkaXF6a2N4.

  34. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODcyODMzNmFkaXF6a2N4.

  35. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDc3OTM0NGFkaXF6a2N4.

  36. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzY3ODE2OGFkaXF6a2N4.

  37. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTIwNTgyOWFkaXF6a2N4.

  38. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzUzOTc3NWFkaXF6a2N4.

  39. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzUwOTgyOWFkaXF6a2N4.

  40. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDYxOTAyMmFkaXF6a2N4.

  41. 21 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY1Nzg2M2FkaXF6a2N4.

  42. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg5MjM0OWFkaXF6a2N4.

  43. 3 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1MDUzNmFkaXF6a2N4.

  44. 5 November 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NDExMjg4MWFkaXF6a2N4.

  45. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ1ODI3N2FkaXF6a2N4.

  46. 21 November 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA0MDAwMGFkaXF6a2N4.

  47. 10 October 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzUxODMxM2FkaXF6a2N4.

  48. 20 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzNzA1N2FkaXF6a2N4.

  49. 14 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTY3NDEwM2FkaXF6a2N4.

  50. 7 February 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwOTQ4MWFkaXF6a2N4.

  51. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NjAzMDIwM2FkaXF6a2N4.

  52. 30 November 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzOTgzMWFkaXF6a2N4.

  53. 1 November 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDY5MjkxMWFkaXF6a2N4.

  54. 22 May 1999 Registered office changed on 22/05/99 from: building 237 bournemouth international airport christchurch bournemouth BH23 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkxODgyNWFkaXF6a2N4.

  55. 2 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk4Mzc3NWFkaXF6a2N4.

  56. 9 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNTI3MmFkaXF6a2N4.

  57. 14 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NTAwMTk5MGFkaXF6a2N4.

  58. 1 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODMzNjU3MWFkaXF6a2N4.

  59. 31 December 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExOTI0NDgwM2FkaXF6a2N4.

  60. 19 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0MTEyN2FkaXF6a2N4.

  61. 22 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTExMTI0MWFkaXF6a2N4.

  62. 9 January 1997 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2NDI5OGFkaXF6a2N4.

  63. 11 October 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDk5ODQ5MWFkaXF6a2N4.

  64. 30 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNjQxODc0OGFkaXF6a2N4.

  65. 31 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQ5NTgwNGFkaXF6a2N4.

  66. 22 January 1996 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA1NTE1ODc1OWFkaXF6a2N4.

  67. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTg2ODA0NWFkaXF6a2N4.

  68. 22 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODk3MTQ2MWFkaXF6a2N4.

  69. 22 January 1996 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxMzc0NmFkaXF6a2N4.

  70. 22 January 1996 Return made up to 26/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzEzMzQ4OGFkaXF6a2N4.

  71. 13 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTQ0MjM4NGFkaXF6a2N4.

  72. 22 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjg0NjkxOGFkaXF6a2N4.

  73. 10 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDkyNDA1N2FkaXF6a2N4.

  74. 7 June 1995 Full accounts made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEzNDIwODg2OWFkaXF6a2N4.

  75. 13 January 1995 Registered office changed on 13/01/95 from: 18 queensway stem lane industrial estate new milton hampshire BH25 5NN

    Category: Address. Type: 287. Transaction: MDE0NTk4ODk4MWFkaXF6a2N4.

  76. 13 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU4NTE3M2FkaXF6a2N4.

  77. 13 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDEyNzA0NmFkaXF6a2N4.

  78. 28 September 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc0NDUwNGFkaXF6a2N4.

  79. 13 January 1994 Return made up to 26/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1ODExN2FkaXF6a2N4.

  80. 26 May 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODgxNDgxNGFkaXF6a2N4.

  81. 25 January 1993 Registered office changed on 25/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0OTIwNjU5NWFkaXF6a2N4.

  82. 25 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTIxNjcyNWFkaXF6a2N4.

  83. 17 January 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDg5ODg1MmFkaXF6a2N4.

  84. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE3MTY1M2FkaXF6a2N4.

  85. 26 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE2MDk2MWFkaXF6a2N4.

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