Allied Aviation Limited

Company Registration Number: 03637813

Company registered in England and Wales

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Allied Aviation Limited is a Private Company Limited by Shares first registered on 24 September 1998. Its current registered address is in Eastbourne.

Registered Address

6 CABOT CLOSE
EASTBOURNE
BN23 6RT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03637813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59120 - Motion picture, video and television programme post-production activities

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,909£2,722£12,426£0£0£0
Current Assets £258,210£286,318£293,322£343,748£308,087£289,849
of which Cash £217,517£228,817£214,523£319,549£283,984£256,868
Total Assets £267,119£289,040£305,748£343,748£308,087£289,849
Current Liabilities £878£300£9,735£29,687£20,962£33,379
Net Current Assets £257,332£286,018£283,587£314,061£287,125£256,470
Total Net Worth £266,241£288,740£296,013£327,457£287,125£252,570

Previous Names

No previous names

Company Officers

  • MEADLEY, Antony

    Director

    Appointed on 28 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    6
    Cabot Close
    Eastbourne
    BN23 6RT

  • COX, Suzanne

    Secretary

    Appointed on 28 September 1998

    Resigned on 24 September 2013

    7c Leonard Street
    London
    EC2A 4AQ

  • NOMINEE (SECRETARY) SERVICES LIMITED

    Secretary

    Appointed on 24 September 1998

    Resigned on 28 September 1998

    Albany House
    3b Laburnum Row Torre
    Torquay
    Devon
    TQ2 5QX

  • NOMINEE (DIRECTOR) SERVICES LIMITED

    Director

    Appointed on 24 September 1998

    Resigned on 28 September 1998

    Albany House
    3b Laburnum Row Torre
    Torquay
    Devon
    TQ2 5QX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KNEZ. Transaction: MzE1ODE1NzQxMWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E574R. Transaction: MzE1MDA2MTI3N2FkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2E21. Transaction: MzEzMTc2MjE2MGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB2LVE. Transaction: MzEyNTg4OTE0MWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JAFT. Transaction: MzEwODIzMzk3M2FkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVNH4Y. Transaction: MzEwMjY2NjA1MmFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYIIP. Transaction: MzA4NTY5NjIyMGFkaXF6a2N4.

  8. 24 September 2013 Termination of appointment of Suzanne Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKYIIH. Transaction: MzA4NTY5NjIwOGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJ7Q1. Transaction: MzA4MDU2NjYxNmFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBW82A. Transaction: MzA2NTcxMDkwMWFkaXF6a2N4.

  11. 11 October 2012 Director's details changed for Mr Antony Meadley on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBW822. Transaction: MzA2NTcxMDg4NWFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUM62. Transaction: MzA1OTgyODExMmFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXQTKY2X. Transaction: MzA0NDgyNTg0NWFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYK7KV56. Transaction: MzAzOTA5NjA0OWFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XF641NR1. Transaction: MzAyNDA1ODU0MGFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Mr Antony Meadley on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XF640NR0. Transaction: MzAyNDA1ODE4OGFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXS9KL77. Transaction: MzAxODQyOTUwMmFkaXF6a2N4.

  18. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG609DOT. Transaction: MjA0MjQwMjYxMGFkaXF6a2N4.

  19. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMFMNBYT. Transaction: MjAzODIxODMwMmFkaXF6a2N4.

  20. 29 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKSU3HH. Transaction: MjAxNDM0NTk3MWFkaXF6a2N4.

  21. 29 September 2008 Registered office changed on 29/09/2008 from 6 cabot close eastbourne RN23 6RT [View PDF]

    Category: Address. Type: 287. Barcode: XUKST3HG. Transaction: MjAxNDMyNjc1M2FkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XA5KQ0XJ. Transaction: MjAwODAzNzMwNmFkaXF6a2N4.

  23. 22 January 2008 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MjgyOGFkaXF6a2N4.

  24. 9 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNjY5NWFkaXF6a2N4.

  25. 9 January 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY3NjMwNGFkaXF6a2N4.

  26. 12 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4OTYzNWFkaXF6a2N4.

  27. 14 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgyODI2NmFkaXF6a2N4.

  28. 7 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEwOTU2N2FkaXF6a2N4.

  29. 4 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwNTE2NWFkaXF6a2N4.

  30. 4 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc3NTk3MmFkaXF6a2N4.

  31. 13 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMTY5MWFkaXF6a2N4.

  32. 30 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE0MTU1MGFkaXF6a2N4.

  33. 1 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyMjkyNmFkaXF6a2N4.

  34. 9 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMyMDAyMGFkaXF6a2N4.

  35. 13 November 2001 Amended accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AAMD. Transaction: MDEwNDgwOTM3NWFkaXF6a2N4.

  36. 27 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExNjQyN2FkaXF6a2N4.

  37. 28 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MDA5OWFkaXF6a2N4.

  38. 4 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg3MDY0MGFkaXF6a2N4.

  39. 17 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI0MDUzMWFkaXF6a2N4.

  40. 21 September 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxODYyNmFkaXF6a2N4.

  41. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyODUwN2FkaXF6a2N4.

  42. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0OTM1NGFkaXF6a2N4.

  43. 2 October 1998 Registered office changed on 02/10/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQwMDA2NWFkaXF6a2N4.

  44. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NDQ0MmFkaXF6a2N4.

  45. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0OTg0OGFkaXF6a2N4.

  46. 24 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQyOTEyMWFkaXF6a2N4.

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