Airbourne Aviation Ltd

Company Registration Number: 03967559

Company registered in England and Wales

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Airbourne Aviation Ltd is a Private Company Limited by Shares first registered on 7 April 2000. Its current registered address is in Bournemouth, Dorset.

Registered Address

SUITE 7, WESSEX HOUSE
ST. LEONARDS ROAD
BOURNEMOUTH
DORSET
ENGLAND
BH8 8QS

There are 100 companies currently registered at this postcode, including this one.

All companies at BH8 8QS

Registration Data

Company Number

03967559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,206£63,008£59,776£59,492£73,332£39,004£80,691
of which Cash £43,374£58,687£48,894£55,103£68,217£26,106£46,897
Total Assets £52,206£63,008£59,776£59,492£73,332£39,004£80,691
Current Liabilities £103,301£104,812£102,024£97,518£112,069£159,597£262,353
Net Current Assets £-51,095£-41,804£-42,248£-38,026£-38,737£-120,593£-181,662
Total Net Worth £31,017£37,594£33,651£24,027£29,635£-9,349£20,719

Previous Names

No previous names

Company Officers

  • WATERMAN, Sandra

    Secretary

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Book Keeper

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • SMITH, Malcolm Lewis

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: February 1941

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • SMITH-MYATT, Matthew Charles Richard

    Director

    Appointed on 27 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • COMPANY AND PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 April 2000

    Resigned on 18 May 2007

    3 Wood Row Throop Road
    Bournemouth
    BH8 0DN

  • SMITH, Pauline Ann

    Director

    Appointed on 7 April 2000

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1944

    3 Woodlinken Close
    Verwood
    Dorset
    BH31 6BP

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

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Latest Filings

  1. 27 April 2017 Appointment of Mr Matthew Charles Richard Smith-Myatt as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X658X1MG. Transaction: MzE3NDU0NjE2N2FkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NVTBK. Transaction: MzE3MzgyOTM1OGFkaXF6a2N4.

  3. 8 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2G1C. Transaction: MzE2NTg2MDEzNmFkaXF6a2N4.

  4. 7 April 2016 Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DZ8H4. Transaction: MzE0NTg3MDY5OGFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548MWYP. Transaction: MzE0NTY0MTkxM2FkaXF6a2N4.

  6. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHOJT. Transaction: MzEzODg3NzE2N2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9UNF. Transaction: MzEyMDMwMTkyOWFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Mr Malcolm Lewis Smith on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH01. Barcode: X44D9UN7. Transaction: MzEyMDMwMTQ0MGFkaXF6a2N4.

  9. 31 March 2015 Secretary's details changed for Sandra Waterman on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH03. Barcode: X44D9UMZ. Transaction: MzEyMDMwMTQ0NmFkaXF6a2N4.

  10. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6QLZ. Transaction: MzExNDY3NTAwMGFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVDO3. Transaction: MzA5NzQ3NTc5MWFkaXF6a2N4.

  12. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44V4Q. Transaction: MzA5MTk1ODk0M2FkaXF6a2N4.

  13. 6 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2E7FQ83. Transaction: MzA4MjgwMDc3MWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260J9RN. Transaction: MzA3NjAwMjMzMWFkaXF6a2N4.

  15. 31 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211QU2G. Transaction: MzA3MjA1OTMxMGFkaXF6a2N4.

  16. 7 September 2012 Statement of capital following an allotment of shares on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH01. Barcode: A1GS1CBL. Transaction: MzA2Mzc0MTAzM2FkaXF6a2N4.

  17. 7 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1GS1CBD. Transaction: MzA2Mzc0MDk2NGFkaXF6a2N4.

  18. 7 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzc0MDc0M2FkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XV24X. Transaction: MzA1NTg2NDk0NGFkaXF6a2N4.

  20. 27 February 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X13KGX7L. Transaction: MzA1MzEzMjQ1MmFkaXF6a2N4.

  21. 26 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11ANEJF. Transaction: MzA1MTQyOTM5OGFkaXF6a2N4.

  22. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X756CSWF. Transaction: MzAzNDgwMzkzMmFkaXF6a2N4.

  23. 31 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGXG4R64. Transaction: MzAzMTM1MTMwN2FkaXF6a2N4.

  24. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCFW8IX7. Transaction: MzAxMjg2MjQ4NmFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Mr Malcolm Lewis Smith on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XCFW7IX6. Transaction: MzAxMjg2MjA1MWFkaXF6a2N4.

  26. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A929ZH2C. Transaction: MzAwODQ0NTkxNWFkaXF6a2N4.

  27. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O11901. Transaction: MjAzMDUyMjU5NmFkaXF6a2N4.

  28. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A89AW6Z2. Transaction: MjAyNTE1NjQzNmFkaXF6a2N4.

  29. 18 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8ID41I0. Transaction: MjAwOTI5Mzk4MGFkaXF6a2N4.

  30. 2 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AW108G. Transaction: MjAwNjQwMTY3NGFkaXF6a2N4.

  31. 3 April 2008 Secretary's change of particulars / |sandra waterman / 18/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJHCYKI. Transaction: MjAwMjU3NTYyN2FkaXF6a2N4.

  32. 3 April 2008 Appointment terminated secretary company and property management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJG9YKE. Transaction: MjAwMjU3NTYwMGFkaXF6a2N4.

  33. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzMzgxNmFkaXF6a2N4.

  34. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExNzg0NmFkaXF6a2N4.

  35. 16 June 2007 Registered office changed on 16/06/07 from: 3 wood row throop road bournemouth BH8 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyODQ0MGFkaXF6a2N4.

  36. 11 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgyOTQyNmFkaXF6a2N4.

  37. 14 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MjY1MmFkaXF6a2N4.

  38. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyMTI2M2FkaXF6a2N4.

  39. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQzMjI1M2FkaXF6a2N4.

  40. 25 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1OTMxNWFkaXF6a2N4.

  41. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc5ODI3MWFkaXF6a2N4.

  42. 27 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4NTUxMWFkaXF6a2N4.

  43. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU5NDE3NmFkaXF6a2N4.

  44. 29 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3MTM0NGFkaXF6a2N4.

  45. 3 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTI3OTk1N2FkaXF6a2N4.

  46. 2 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxOTQzM2FkaXF6a2N4.

  47. 11 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE4NTk1MGFkaXF6a2N4.

  48. 17 January 2002 Registered office changed on 17/01/02 from: 59 claremont avenue bournemouth dorset BH9 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQzNTUwN2FkaXF6a2N4.

  49. 21 September 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM0MzEwMmFkaXF6a2N4.

  50. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTg0NzE5N2FkaXF6a2N4.

  51. 22 September 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDc4MDE5M2FkaXF6a2N4.

  52. 7 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIzNTgyN2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:42:38 +0100