Advanced Aviation Technology Limited

Company Registration Number: 03467970

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Aviation Technology Limited is a Private Company Limited by Shares first registered on 19 November 1997. Its current registered address is in Guildford, Surrey.

Registered Address

THE OLD POST OFFICE
THE STREET COMPTON
GUILDFORD
SURREY
GU3 1ED

There are 5 companies currently registered at this postcode, including this one.

All companies at GU3 1ED

Registration Data

Company Number

03467970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2005

Accounts Next Due

31 January 2007

Returns Last Made Up

19 November 2009

Returns Next Due

17 December 2010

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £30,726
of which Cash £0
Total Assets £30,726
Current Liabilities £45,794
Net Current Assets £-15,068
Total Net Worth £-8,418

Previous Names

No previous names

Company Officers

  • O'NEIL, Kimbal Edward

    Director

    Appointed on 19 November 1997

     

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: June 1953

    The Old Post Office The Street
    Compton
    Guildford
    Surrey
    GU3 1ED

  • O'NEIL, Kimbal Edward

    Secretary

    Appointed on 19 November 1997

    Resigned on 10 March 2006

    The Old Post Office The Street
    Compton
    Guildford
    Surrey
    GU3 1ED

  • O'NEIL, Mitsuko

    Secretary

    Appointed on 10 March 2006

    Resigned on 1 June 2008

    The Old Post Office
    The Street
    Compton
    Surrey
    GU3 1ED

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1997

    Resigned on 19 November 1997

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • WADA-O'NEIL, Mitsuko

    Director

    Appointed on 19 November 1997

    Resigned on 30 June 2004

    Nationality: Japanese

    Occupation: Admistrator Assistant

    Month of birth: October 1968

    The Old Post Office
    The Street, Compton
    Guildford
    Surrey
    GU3 1ED

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1997

    Resigned on 19 November 1997

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ANR45WC5. Transaction: MzA0MTYwODQzMmFkaXF6a2N4.

  2. 29 October 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XSNSROM5. Transaction: MzAyNjA1OTgyNmFkaXF6a2N4.

  3. 28 October 2010 Termination of appointment of Mitsuko O'neil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSMT1OMF. Transaction: MzAyNjA1Nzg4MGFkaXF6a2N4.

  4. 28 October 2010 Annual return made up to 19 November 2008 with full list of shareholders [View PDF]

    Action Date: 19 November 2008. Category: Annual return. Type: AR01. Barcode: XSMRJOMV. Transaction: MzAyNjA1NzgzOGFkaXF6a2N4.

  5. 31 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMDc3M2FkaXF6a2N4.

  6. 6 February 2007 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTg4Nzc5MWFkaXF6a2N4.

  7. 11 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1MTQyMWFkaXF6a2N4.

  8. 18 December 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzOTY0N2FkaXF6a2N4.

  9. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk5NzQ1NWFkaXF6a2N4.

  10. 21 September 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2NTYyNzU5OGFkaXF6a2N4.

  11. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5NTIxM2FkaXF6a2N4.

  12. 27 June 2005 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTk0Njg0NmFkaXF6a2N4.

  13. 1 February 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA5ODg5NmFkaXF6a2N4.

  14. 20 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3MzE5N2FkaXF6a2N4.

  15. 4 December 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTYxMDQ5MWFkaXF6a2N4.

  16. 31 January 2003 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTgyMTE1N2FkaXF6a2N4.

  17. 21 January 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MzgwOWFkaXF6a2N4.

  18. 3 April 2002 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3NDQ3M2FkaXF6a2N4.

  19. 5 July 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk5MDM3N2FkaXF6a2N4.

  20. 5 March 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTE3NWFkaXF6a2N4.

  21. 4 September 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ5ODQ4MGFkaXF6a2N4.

  22. 17 February 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE5NzQ4NmFkaXF6a2N4.

  23. 20 July 1999 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTczMTE5MmFkaXF6a2N4.

  24. 15 February 1999 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MjY0MGFkaXF6a2N4.

  25. 15 February 1999 Registered office changed on 15/02/99 from: 10 burnham gate stoke road guildford surrey GU1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMwMTQ1MmFkaXF6a2N4.

  26. 24 November 1997 Registered office changed on 24/11/97 from: 82 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxNTA1MGFkaXF6a2N4.

  27. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5NDE3OWFkaXF6a2N4.

  28. 24 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyMjg0MmFkaXF6a2N4.

  29. 24 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2ODYyMGFkaXF6a2N4.

  30. 24 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1OTQ1MGFkaXF6a2N4.

  31. 24 November 1997 Ad 19/11/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMyOTMxMWFkaXF6a2N4.

  32. 19 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDExNjE3NGFkaXF6a2N4.

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