Airtime Aircraft Leasing Limited

Company Registration Number: 04015344

Company registered in England and Wales

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Airtime Aircraft Leasing Limited is a Private Company Limited by Shares first registered on 15 June 2000. Its current registered address is in Banstead, Surrey.

Registered Address

2ND FLOOR CURZON HOUSE,
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ

There are 236 companies currently registered at this postcode, including this one.

All companies at SM7 2LJ

Registration Data

Company Number

04015344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2,865£3,368£1,721£977
of which Cash £0£0£575£3,368£1,721£863
Total Assets £0£0£2,865£3,368£1,721£977
Current Liabilities £1,200£1,200£1,200£2,101£2,400£2,750
Net Current Assets £-1,200£-1,200£1,665£1,267£-679£-1,773
Total Net Worth £-336,912£-336,935£-337,160£-337,229£-338,958£-341,151

Previous Names

No previous names

Company Officers

  • ROLLS, Jans Ondaatje

    Secretary

    Appointed on 15 June 2000

     

    Nationality: British

    Curzon House 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • ROLLS, Charles Timothy

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Curzon House 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0L9YI. Transaction: MzE4MDkxNjk2NmFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0L2D4. Transaction: MzE4MDkxNjkwOWFkaXF6a2N4.

  3. 6 June 2017 Secretary's details changed for Jans Ondaatje Rolls on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH03. Barcode: X67ZIL0Q. Transaction: MzE3NzQ3MjkxN2FkaXF6a2N4.

  4. 5 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L6WINS. Transaction: MzE2MzU0MDI1N2FkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QYXV. Transaction: MzE1MTgxOTAwMWFkaXF6a2N4.

  6. 21 March 2016 Director's details changed for Mr Charles Timothy Rolls on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X537RYGI. Transaction: MzE0NDQ1OTI0M2FkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GVPMK3. Transaction: MzEzMTg2NTA1MmFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7J8G. Transaction: MzEyNTMzOTU4MGFkaXF6a2N4.

  9. 11 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4118197. Transaction: MzExNzA4MDc2NGFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMF7S2. Transaction: MzEwNTAxNDA0OWFkaXF6a2N4.

  11. 21 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LM1YPD. Transaction: MzA4OTE2NTEzMGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUEMVS. Transaction: MzA4MTc0NTAzOWFkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K47ZK9. Transaction: MzA2NjMyMTU4MWFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8UH6H. Transaction: MzA2MTYxMTA3OGFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ9BPZJK. Transaction: MzA0Nzk2MjI2MmFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XAOI9W5N. Transaction: MzA0MTA4ODE1NmFkaXF6a2N4.

  17. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF89QN2L. Transaction: MzAyMjg3MzM1M2FkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMQGLLVQ. Transaction: MzAxOTkxNDkwOWFkaXF6a2N4.

  19. 25 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW4E3DKO. Transaction: MjA0MjE1NjU5MmFkaXF6a2N4.

  20. 14 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEKNBI4. Transaction: MjAzNzAxMjY2NmFkaXF6a2N4.

  21. 31 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACK1I6WR. Transaction: MjAyNDY1NTcxNGFkaXF6a2N4.

  22. 14 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKS71E8. Transaction: MjAwODk4NDAyMGFkaXF6a2N4.

  23. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNDQyM2FkaXF6a2N4.

  24. 13 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMTk3M2FkaXF6a2N4.

  25. 26 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2ODA5MGFkaXF6a2N4.

  26. 17 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwNzU4M2FkaXF6a2N4.

  27. 17 July 2006 Registered office changed on 17/07/06 from: curzon house, 2ND floor 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY4OTE3N2FkaXF6a2N4.

  28. 21 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODIxNzUxMmFkaXF6a2N4.

  29. 9 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQxNDU3M2FkaXF6a2N4.

  30. 9 August 2005 Registered office changed on 09/08/05 from: curzon house 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk2NjUwOWFkaXF6a2N4.

  31. 30 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDk4MTYzNmFkaXF6a2N4.

  32. 8 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1MDU1MWFkaXF6a2N4.

  33. 15 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM3MDUxMmFkaXF6a2N4.

  34. 30 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4NjQwMmFkaXF6a2N4.

  35. 20 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAyNzMyN2FkaXF6a2N4.

  36. 3 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY1NDY3NGFkaXF6a2N4.

  37. 30 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NjEzMDEzN2FkaXF6a2N4.

  38. 12 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxNjE2NGFkaXF6a2N4.

  39. 28 November 2000 Registered office changed on 28/11/00 from: curzon house 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAyNTQ5M2FkaXF6a2N4.

  40. 21 November 2000 Registered office changed on 21/11/00 from: 599 london road sutton surrey SM3 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczNTkxM2FkaXF6a2N4.

  41. 28 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTg5MTU0NmFkaXF6a2N4.

  42. 13 July 2000 Ad 15/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUxNjc1M2FkaXF6a2N4.

  43. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg0NzAzM2FkaXF6a2N4.

  44. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI5NTcwOWFkaXF6a2N4.

  45. 29 June 2000 Registered office changed on 29/06/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM3OTY3MGFkaXF6a2N4.

  46. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5MDQ3N2FkaXF6a2N4.

  47. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3NDExMGFkaXF6a2N4.

  48. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM1MjQwNGFkaXF6a2N4.

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