Airborne Adventures Headcorn Ltd

Company Registration Number: 03990796

Company registered in England and Wales

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Airborne Adventures Headcorn Ltd is a Private Company Limited by Shares first registered on 11 May 2000. Its current registered address is in Ashford, Kent.

Registered Address

HEADCORN AERODROME
HEADCORN
ASHFORD
KENT
TN27 9HX

There are 18 companies currently registered at this postcode, including this one.

All companies at TN27 9HX

Registration Data

Company Number

03990796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,582£4,688£3,118£3,245£2,682£3,619
of which Cash £2,144£4,688£3,118£2,633£2,682£3,619
Total Assets £3,582£4,688£3,118£3,245£2,682£3,619
Current Liabilities £3,809£4,614£3,044£4,205£4,628£5,207
Net Current Assets £-227£74£74£-960£-1,946£-1,588
Total Net Worth £152£168£191£814£1,764£-1,362

Previous Names

  • COMINDE LIMITED, active until 23 August 2000

Company Officers

  • VIALL, Andrew Edward

    Secretary

    Appointed on 1 August 2000

     

    May Cottage
    Forstal Road
    Egerton
    Kent
    TN27 9EL
    United Kingdom

  • VIALL, Andrew Edward

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: June 1962

    May Cottage
    Forstal Road
    Egerton
    Kent
    TN27 9EL
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • TENBURY SECRETARIAT LTD

    Corporate Secretary

    Appointed on 12 May 2000

    Resigned on 1 August 2000

    Tenbury House
    Burleigh Road
    Charing
    Kent
    TN27 0JB

  • MCINDOE, Stephen Alexander

    Director

    Appointed on 12 May 2000

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    3 The Orchard
    Bozeat
    Wellingborough
    Northamptonshire
    NN29 7NW

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 19 December 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LP7QLV. Transaction: MzE2NDQzMTEyM2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X588UFE2. Transaction: MzE0OTg3MDQxM2FkaXF6a2N4.

  3. 8 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4INZEO2. Transaction: MzEzNDE3NTI4OGFkaXF6a2N4.

  4. 6 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ILFYIG. Transaction: MzEzNDY3Mjc1OGFkaXF6a2N4.

  5. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEZZSU9hZGlxemtjeA.

  6. 8 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4955WE1. Transaction: MzEyNDcxMDM0NWFkaXF6a2N4.

  7. 22 April 2015 Secretary's details changed for Andrew Edward Viall on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH03. Barcode: X45VZ60Q. Transaction: MzEyMTY4NzU1MmFkaXF6a2N4.

  8. 22 April 2015 Director's details changed for Andrew Edward Viall on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45VZ60I. Transaction: MzEyMTY4NzU0NmFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3LLZIS0. Transaction: MzExMjcwNTE0NmFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MGAY. Transaction: MzEwMTkzNDA4NmFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HPMJZ6. Transaction: MzA4NjEwOTkwM2FkaXF6a2N4.

  12. 4 September 2013 Registered office address changed from 5 Knaves Acre Headcorn Ashford Kent TN27 9TJ on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G56YDD. Transaction: MzA4NDM0NDkxM2FkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYWBK. Transaction: MzA3OTA2NjExMWFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20EQ376. Transaction: MzA3MTU5OTU3NmFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63DSH. Transaction: MzA1ODUyODMxMmFkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AX9F8YJK. Transaction: MzA0NTg2NjM5MWFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XO1O9U9M. Transaction: MzAzNzQzOTU0OGFkaXF6a2N4.

  18. 14 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATFBJO88. Transaction: MzAyNTIzNjA3NGFkaXF6a2N4.

  19. 2 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XHFGPKI0. Transaction: MzAxNjc3MDEwMmFkaXF6a2N4.

  20. 2 June 2010 Director's details changed for Andrew Edward Viall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFGOKIZ. Transaction: MzAxNjc2OTUxOWFkaXF6a2N4.

  21. 12 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0QBMFJV. Transaction: MzAwNDg2Mzk0OWFkaXF6a2N4.

  22. 15 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3Y3AQM. Transaction: MjAzNTA2MzczMWFkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7FZO6ZO. Transaction: MjAyNTE2NTEyOGFkaXF6a2N4.

  24. 18 September 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG1O385. Transaction: MjAxMzYzNTc3NmFkaXF6a2N4.

  25. 24 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4NTgwOWFkaXF6a2N4.

  26. 12 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3NzQ2MmFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3OTUwNmFkaXF6a2N4.

  28. 28 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NTI0NmFkaXF6a2N4.

  29. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MjYyN2FkaXF6a2N4.

  30. 12 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk0NzkxOGFkaXF6a2N4.

  31. 1 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwOTAzOWFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzODg3MzcwMGFkaXF6a2N4.

  33. 2 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2Njg5OWFkaXF6a2N4.

  34. 6 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODc3Njg4OWFkaXF6a2N4.

  35. 27 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3NTQ3M2FkaXF6a2N4.

  36. 4 April 2003 Ad 31/05/02--------- £ si [email protected]=48 £ ic 52/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODIxMTQzMGFkaXF6a2N4.

  37. 4 April 2003 Ad 31/05/02--------- £ si [email protected]=48 £ ic 4/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE0MjEwN2FkaXF6a2N4.

  38. 4 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQzMjAzMWFkaXF6a2N4.

  39. 4 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI3OTAxM2FkaXF6a2N4.

  40. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTczNTU4NmFkaXF6a2N4.

  41. 6 July 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MTc5MmFkaXF6a2N4.

  42. 13 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzEyNjg1MmFkaXF6a2N4.

  43. 21 January 2002 Registered office changed on 21/01/02 from: broom hill house old lenham road, wichling sittingbourne kent ME9 0DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQwNTgxNGFkaXF6a2N4.

  44. 6 July 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3NTAxNGFkaXF6a2N4.

  45. 22 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODE0Nzc3OWFkaXF6a2N4.

  46. 18 August 2000 Ad 01/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk4MTMzM2FkaXF6a2N4.

  47. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcwNDcyNWFkaXF6a2N4.

  48. 18 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIwOTc2OGFkaXF6a2N4.

  49. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY4NjA5OGFkaXF6a2N4.

  50. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzMTIxOWFkaXF6a2N4.

  51. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4MTIwN2FkaXF6a2N4.

  52. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwMzYyMGFkaXF6a2N4.

  53. 16 May 2000 Registered office changed on 16/05/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY3MDYyNmFkaXF6a2N4.

  54. 11 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMxNTg5MWFkaXF6a2N4.

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