Air Avia Limited

Company Registration Number: 03564990

Company registered in England and Wales

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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.
Air Avia Limited is a Private Company Limited by Shares first registered on 15 May 1998. Its current registered address is in Buxton,, Derbyshire.

Registered Address

THE OLD BARN,
STADEN LANE,
BUXTON,
DERBYSHIRE
SK17 9SZ

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

All companies at SK17 9SZ

Registration Data

Company Number

03564990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ODDY, Timothy Stephen

    Secretary

    Appointed on 15 May 1998

     

    The Old Barn
    Staden Lane
    Buxton
    Derbyshire
    SK17 9SZ

  • ANTROBUS, Christine Ann

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Spring Cottage Pear Tree Farm
    Wellbank Lane Over Peover
    Knutsford
    Cheshire
    WA16 8UN

  • ANTROBUS, David Lowden

    Director

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: May 1940

    Spring Cottage Wellbank Lane
    Over Peover
    Knutsford
    Cheshire
    WA16 8UN

  • ODDY, Timothy Stephen

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    The Old Barn
    Staden Lane
    Buxton
    Derbyshire
    SK17 9SZ

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C9FFE. Transaction: MzE3NjgxMjM3MWFkaXF6a2N4.

  2. 23 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V5P0Q. Transaction: MzE2OTY0MjU1MGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUV41. Transaction: MzE1MDUyNzI0MWFkaXF6a2N4.

  4. 19 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513VCCO. Transaction: MzE0MjI4OTUzMWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJZUQ. Transaction: MzEyNDkyMDQ3M2FkaXF6a2N4.

  6. 7 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40QW8UG. Transaction: MzExNjg5NjQ2NmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39NL4E0. Transaction: MzEwMTU3Nzk3NmFkaXF6a2N4.

  8. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP4E3. Transaction: MzA5NTQ0NzA3NWFkaXF6a2N4.

  9. 8 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z33D. Transaction: MzA3OTQzODcwMWFkaXF6a2N4.

  10. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFXC0. Transaction: MzA3MzI3MzQ4MWFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISEXC. Transaction: MzA1ODY4MjUxM2FkaXF6a2N4.

  12. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AB0I3. Transaction: MzA1Mjk4ODEyOGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XU68RUSI. Transaction: MzAzODQ1NTI4MWFkaXF6a2N4.

  14. 18 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2PKLSJ4. Transaction: MzAzNDA0NDU3MmFkaXF6a2N4.

  15. 12 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X9D2YKSV. Transaction: MzAxNzQzMjUxNWFkaXF6a2N4.

  16. 12 June 2010 Director's details changed for Christine Ann Antrobus on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X9D2XKSU. Transaction: MzAxNzQzMjQ2OWFkaXF6a2N4.

  17. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLMH4HSY. Transaction: MzAxMDE2MzkxOWFkaXF6a2N4.

  18. 10 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXS5AL5. Transaction: MjAzNDgwMTU5N2FkaXF6a2N4.

  19. 10 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJXS3AL3. Transaction: MjAzNDgwMDA1NGFkaXF6a2N4.

  20. 10 June 2009 Registered office changed on 10/06/2009 from grove chambers 4 grove parade buxton derbyshire SK17 6AJ [View PDF]

    Category: Address. Type: 287. Barcode: XJXS2AL2. Transaction: MjAzNDgwMDA1M2FkaXF6a2N4.

  21. 10 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJXS4AL4. Transaction: MjAzNDc5ODUzNWFkaXF6a2N4.

  22. 17 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3WY791O. Transaction: MjAzMDc5ODY4OWFkaXF6a2N4.

  23. 10 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66M40GF. Transaction: MjAwNjk2NzUzMmFkaXF6a2N4.

  24. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE2CMY8U. Transaction: MjAwMTk5NjA3NWFkaXF6a2N4.

  25. 16 August 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExODM3N2FkaXF6a2N4.

  26. 2 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwMDQzNmFkaXF6a2N4.

  27. 30 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1MjI2M2FkaXF6a2N4.

  28. 25 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTA3OTYxMWFkaXF6a2N4.

  29. 24 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkyMTc0MmFkaXF6a2N4.

  30. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU5ODEzMmFkaXF6a2N4.

  31. 11 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzE3OTI5NWFkaXF6a2N4.

  32. 6 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM5NzM1OWFkaXF6a2N4.

  33. 14 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDc5NzExMWFkaXF6a2N4.

  34. 29 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMDgyMGFkaXF6a2N4.

  35. 23 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MzIwOWFkaXF6a2N4.

  36. 24 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgxMDI5NmFkaXF6a2N4.

  37. 26 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc1OTg2MWFkaXF6a2N4.

  38. 6 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUxNjQ3NWFkaXF6a2N4.

  39. 21 February 2001 Amended accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AAMD. Transaction: MDEyODc3Nzc2MWFkaXF6a2N4.

  40. 6 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg2MjEzOWFkaXF6a2N4.

  41. 23 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwNjY3NGFkaXF6a2N4.

  42. 9 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjI4NDc0OWFkaXF6a2N4.

  43. 14 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ3NTAzMmFkaXF6a2N4.

  44. 14 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMyNzQyMGFkaXF6a2N4.

  45. 14 May 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5NDEwM2FkaXF6a2N4.

  46. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ3OTA4OWFkaXF6a2N4.

  47. 4 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI1NTkxOGFkaXF6a2N4.

  48. 4 March 1999 Registered office changed on 04/03/99 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg5NjYxMmFkaXF6a2N4.

  49. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwOTIxOGFkaXF6a2N4.

  50. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUzODQ5NWFkaXF6a2N4.

  51. 15 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIyNzA1NWFkaXF6a2N4.

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