A P B Aviation Limited

Company Registration Number: 04008345

Company registered in England and Wales

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A P B Aviation Limited is a Private Company Limited by Shares first registered on 6 June 2000. Its current registered address is in Shrewsbury.

Registered Address

1 KNIGHTS COURT
ARCHERS WAY BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3GA

There are 81 companies currently registered at this postcode, including this one.

All companies at SY1 3GA

Registration Data

Company Number

04008345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £235,567£312,117£184,613£207,882£232,365£133,440
of which Cash £91,687£133,090£58,507£14,157£17,309£2,512
Total Assets £235,567£312,117£184,613£207,882£232,365£133,440
Current Liabilities £58,044£145,561£36,639£83,190£185,061£97,324
Net Current Assets £177,523£166,556£147,974£124,692£47,304£36,116
Total Net Worth £195,533£186,771£171,129£151,767£82,601£70,990

Previous Names

No previous names

Company Officers

  • BEYNON, Vanessa

    Secretary

    Appointed on 6 June 2000

     

    Ashlands
    Edgerley
    Kinnerley Nr Oswestry
    Salop
    SY10 8ER

  • BEYNON, Anthony Peter

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Ashlands
    Edgerley
    Kinnerley Nr Oswestry
    Shropshire
    SY10 8ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LXS8X. Transaction: MzE1MDI2MTI1M2FkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A515U5R4. Transaction: MzE0MjQ4ODA4MWFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4959JNN. Transaction: MzEyNDc0NjA2MmFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LGEXEI. Transaction: MzExMjMzOTM2OGFkaXF6a2N4.

  5. 11 July 2014 Registration of charge 040083450001, created on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BX396P. Transaction: MzEwNDAwNzI3NWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDWJL. Transaction: MzEwMTc4NDczNGFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YTYM4Q. Transaction: MzA5MjI2NDU4NmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A933S2. Transaction: MzA3OTUyMTIyMGFkaXF6a2N4.

  9. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246N8MH. Transaction: MzA3NDcyODE1MWFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKC7N. Transaction: MzA1ODkwNjYwNWFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4P81. Transaction: MzA1NTIzODM2N2FkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XA45XW4D. Transaction: MzA0MDk2OTYxN2FkaXF6a2N4.

  13. 29 June 2011 Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1VPLVEC. Transaction: MzAzOTY3MDIzMmFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8X2ISWO. Transaction: MzAzNTA0NzUyM2FkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X9WLIKUJ. Transaction: MzAxNzUyOTk2OWFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOFIMIRQ. Transaction: MzAxMzAwMDUwMGFkaXF6a2N4.

  17. 14 November 2009 Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire DE11 8HL on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: ABJJIETC. Transaction: MzAwMjg4Mzk3NmFkaXF6a2N4.

  18. 18 June 2009 Return made up to 06/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A70C7AS2. Transaction: MjAzNTMyMzU2NGFkaXF6a2N4.

  19. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A34I392D. Transaction: MjAzMDgzOTI3NWFkaXF6a2N4.

  20. 4 July 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF5SV14M. Transaction: MjAwODQ3MjQ3NmFkaXF6a2N4.

  21. 6 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5MDg2MmFkaXF6a2N4.

  22. 29 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY2NzI2N2FkaXF6a2N4.

  23. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4NDQ0NmFkaXF6a2N4.

  24. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMzNDY3NWFkaXF6a2N4.

  25. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA5NjEwNWFkaXF6a2N4.

  26. 10 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxOTA4MmFkaXF6a2N4.

  27. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwODA1NGFkaXF6a2N4.

  28. 22 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwMzg2MmFkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDU5OTc0MmFkaXF6a2N4.

  30. 23 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkyNjYwN2FkaXF6a2N4.

  31. 18 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NTYwMDYyNWFkaXF6a2N4.

  32. 2 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxMTE1MWFkaXF6a2N4.

  33. 24 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjYyODg2NmFkaXF6a2N4.

  34. 5 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwNDA5NmFkaXF6a2N4.

  35. 18 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzYyMTYzMGFkaXF6a2N4.

  36. 22 August 2001 Ad 20/06/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM2MTA2MWFkaXF6a2N4.

  37. 9 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxOTcxMWFkaXF6a2N4.

  38. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUyNTI1NmFkaXF6a2N4.

  39. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk4ODgxM2FkaXF6a2N4.

  40. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3OTM1NWFkaXF6a2N4.

  41. 29 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA4MDYyNWFkaXF6a2N4.

  42. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTAzNDIxM2FkaXF6a2N4.

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