Al Air Aviation Limited

Company Registration Number: 03119826

Company registered in England and Wales

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Al Air Aviation Limited is a Private Company Limited by Shares first registered on 30 October 1995. Its current registered address is in Chester, Cheshire.

Registered Address

16 LANCASTER DRIVE
VICARS CROSS
CHESTER
CHESHIRE
CH3 5JW

There are 2 companies currently registered at this postcode, including this one.

All companies at CH3 5JW

Registration Data

Company Number

03119826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,380£2,844£1,660£1,356£1,032£1,649
of which Cash £7,380£2,844£1,660£1,356£1,032£1,649
Total Assets £7,380£2,844£1,660£1,356£1,032£1,649
Current Liabilities £7,771£3,320£2,066£1,903£1,592£2,520
Net Current Assets £-391£-476£-406£-547£-560£-871
Total Net Worth £45£37£198£164£277£114

Previous Names

No previous names

Company Officers

  • JONES, Helen

    Secretary

    Appointed on 30 October 1995

     

    16 Lancaster Drive
    Vicar's Cross
    Chester
    CH3 5JW

  • JONES, Alan

    Director

    Appointed on 30 October 1995

     

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: August 1963

    16 Lancaster Drive
    Vicars Cross
    Chester
    CH3 5JW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1SQI. Transaction: MzE2MDkzNDIyM2FkaXF6a2N4.

  2. 2 June 2016 Statement of capital following an allotment of shares on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Capital. Type: SH01. Barcode: X58BGSJ5. Transaction: MzE0OTk2MjI2NmFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548ODBF. Transaction: MzE0NTY1NzQ5NmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOYCQ. Transaction: MzEzNDI5OTI4MmFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43A2A8G. Transaction: MzExOTIzMDM3OGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZEO3C. Transaction: MzExMTY0NDk4OGFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35MD8VN. Transaction: MzA5ODA5MzE0M2FkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWCALT. Transaction: MzA4OTM4MDI0N2FkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWHRTL. Transaction: MzA4MDEyODgzN2FkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMC1R4. Transaction: MzA2NzQ0MzAzNmFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13KJZ77. Transaction: MzA1MzE2NDczMGFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XEAMEZFZ. Transaction: MzA0NzUwNTU3OGFkaXF6a2N4.

  13. 20 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOG1QUAW. Transaction: MzAzNzUwMjQ2MWFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XXIO0P0P. Transaction: MzAyNjg1NzI4MWFkaXF6a2N4.

  15. 21 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVXG4K4A. Transaction: MzAxNjAyMjIyMGFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X697YF84. Transaction: MzAwMzU3OTU3M2FkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Mr Alan Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X697XF83. Transaction: MzAwMzU3OTI1MGFkaXF6a2N4.

  18. 29 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCWN7B24. Transaction: MjAzNjAzNjQzOWFkaXF6a2N4.

  19. 3 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W2D4IW. Transaction: MjAxNzE0ODgxM2FkaXF6a2N4.

  20. 16 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASGU40K0. Transaction: MjAwNzI4MTc4MGFkaXF6a2N4.

  21. 27 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwMTg1M2FkaXF6a2N4.

  22. 4 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3MDIxNmFkaXF6a2N4.

  23. 30 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMzUxMmFkaXF6a2N4.

  24. 30 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyMDUyMmFkaXF6a2N4.

  25. 10 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0OTI4M2FkaXF6a2N4.

  26. 10 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDAwNzk5OGFkaXF6a2N4.

  27. 1 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk2NzY1MWFkaXF6a2N4.

  28. 26 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMzNDM4MGFkaXF6a2N4.

  29. 3 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2MzcxMmFkaXF6a2N4.

  30. 3 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODI1MTAwMGFkaXF6a2N4.

  31. 13 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2NTczMmFkaXF6a2N4.

  32. 10 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MzM1NjA5MmFkaXF6a2N4.

  33. 6 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE1MTU1NmFkaXF6a2N4.

  34. 5 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU5NjYxOGFkaXF6a2N4.

  35. 21 November 2000 Registered office changed on 21/11/00 from: 20 craithie road vicars cross chester CH3 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk1NjgwMGFkaXF6a2N4.

  36. 9 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMzc0OGFkaXF6a2N4.

  37. 6 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI5MTkwMGFkaXF6a2N4.

  38. 3 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxMDYxM2FkaXF6a2N4.

  39. 19 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMTc1MzM1OGFkaXF6a2N4.

  40. 28 October 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NzYxNmFkaXF6a2N4.

  41. 12 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4MjI0MDY2MmFkaXF6a2N4.

  42. 30 December 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU0MDY3N2FkaXF6a2N4.

  43. 7 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc3MTUzNGFkaXF6a2N4.

  44. 7 January 1997 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3NDI2OGFkaXF6a2N4.

  45. 16 November 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0ODYxMTM5MGFkaXF6a2N4.

  46. 8 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzU0ODQzM2FkaXF6a2N4.

  47. 30 October 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgzNjE4M2FkaXF6a2N4.

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