Airways Aviation Academy Limited

Company Registration Number: 04025680

Company registered in England and Wales

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Airways Aviation Academy Limited is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 890 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

04025680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

16 in total
16 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1,426,821£1,082,244£0£0
Current Assets £617,379£557,707£376,253£208,137£519,327£423,381£517,857
of which Cash £103,646£14,354£86,790£70,542£98,384£48,344£41,814
Total Assets £617,379£557,707£376,253£1,634,958£1,601,571£423,381£517,857
Current Liabilities £1,547,169£3,993,966£2,021,749£1,111,470£197,532£2,357,829£1,866,539
Net Current Assets £-929,790£-3,436,259£-1,645,496£-903,333£321,795£-1,934,448£-1,348,682
Total Net Worth £557,491£-2,085,210£-324,948£523,488£1,404,039£-829,875£180,504

Previous Names

No previous names

Company Officers

  • COOPER, Ian Gareth

    Director

    Appointed on 20 June 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1976

    Brook Point
    1412 High Road
    London
    N20 9BH

  • KABBOUT, Theodore Joseph

    Director

    Appointed on 26 September 2015

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1962

    Brook Point
    1412 High Road
    London
    N20 9BH

  • CRABTREE, Richard Anthony King

    Secretary

    Appointed on 3 July 2000

    Resigned on 27 March 2001

    Cypress Cottage Valley Road
    Finmere
    Buckingham
    Buckinghamshire
    MK18 4AL

  • GUYNAN, Stephen

    Secretary

    Appointed on 17 April 2001

    Resigned on 27 February 2009

    3 Albury Square
    The Park
    Nottingham
    Nottinghamshire
    NG7 1AB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2000

    Resigned on 3 July 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ATALLA, Marwan Munir

    Director

    Appointed on 18 December 2012

    Resigned on 22 September 2014

    Nationality: Jordanian

    Occupation: Chairman

    Month of birth: May 1963

    Ayla House, Coventry Airport
    West, Coventry
    Warwickshire
    CV8 3AZ

  • ATALLA, Marwan Munir

    Director

    Appointed on 6 September 2007

    Resigned on 4 April 2010

    Nationality: Jordanian

    Occupation: Chief Executive Officer

    Month of birth: May 1963

    1 Kingston House North
    London
    SW7 1LN

  • ETRIDGE, Thomas

    Director

    Appointed on 26 February 2015

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Brook Point
    1412 High Road
    London
    N20 9BH
    England

  • FODEN, William James

    Director

    Appointed on 3 July 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: October 1946

    Lower Fosse
    Near Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1XJ

  • HUMPHRYS, Peter John Courtenay

    Director

    Appointed on 8 January 2002

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Principal

    Month of birth: April 1948

    6 Orchard Way
    Stretton On Dunsmore
    Rugby
    Warwickshire
    CV23 9HP

  • JENNISON, Richard William

    Director

    Appointed on 8 January 2002

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Chief Ground Insructor

    Month of birth: July 1953

    62 Azalea Close
    Lutterworth
    Leicestershire
    LE17 4FR

  • KING, Richard Paul

    Director

    Appointed on 2 September 2008

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    15
    Alderdale Crescent
    Solihull
    West Midlands
    B92 9QF
    Uk

  • LUDLOW, David Michael

    Director

    Appointed on 23 September 2009

    Resigned on 12 January 2010

    Nationality: United States

    Occupation: Chief Operating Officer

    Month of birth: November 1967

    21
    High Street
    Barford
    Warwickshire
    CV35 8BU

  • MARGESSON, Matthew Derek

    Director

    Appointed on 8 January 2002

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1975

    5 Joyce Way
    Cawston
    Rugby
    Warwickshire
    CV22 7FT

  • PENNINGTON, Oliver David

    Director

    Appointed on 22 September 2014

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    31
    Woodside Road
    Poole
    Dorset
    BH14 9JH
    England

  • PERKINS, Leonard Luciano

    Director

    Appointed on 5 March 2007

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1950

    14 Wallwin Place
    Warwick
    Warwickshire
    CV34 4JJ

  • SIMMONS, Andrew

    Director

    Appointed on 8 January 2002

    Resigned on 30 September 2009

    Nationality: English

    Occupation: Pilot

    Month of birth: July 1964

    138 Shobnall Street
    Burton On Trent
    Staffordshire
    DE14 2HL

  • YOUNIS, Eyad Ghalib

    Director

    Appointed on 19 March 2009

    Resigned on 19 May 2009

    Nationality: Jordanian

    Occupation: Financial Consultant

    Month of birth: March 1971

    1
    Deir Ghbar
    Amman
    Jordan

  • ZUMOT, Ibrahim

    Director

    Appointed on 19 March 2009

    Resigned on 22 September 2014

    Nationality: Jordanian

    Occupation: Cfo

    Month of birth: August 1965

    Abdoun District
    Zuhdi Asfour St
    Building Apartment 28
    Amman
    Jordan

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 February 2017 Statement of capital following an allotment of shares on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Capital. Type: SH01. Barcode: X5ZZO1O1. Transaction: MzE2ODcwMTMyNmFkaXF6a2N4.

  2. 17 October 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM11V. Transaction: MzE1OTgyMTE3OWFkaXF6a2N4.

  3. 1 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTUwMTU0NGFkaXF6a2N4.

  4. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODg1NTY0M2FkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X57T916Y. Transaction: MzE0OTUwMTU0MGFkaXF6a2N4.

  6. 23 March 2016 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X53D8494. Transaction: MzE0NDczNzU5MGFkaXF6a2N4.

  7. 23 March 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X53D7YHN. Transaction: MzE0NDczNjI1OWFkaXF6a2N4.

  8. 6 January 2016 Satisfaction of charge 040256800016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Y05PWJ. Transaction: MzEzOTU1NTgyM2FkaXF6a2N4.

  9. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19YHS. Transaction: MzEzMjU2NDY0MWFkaXF6a2N4.

  10. 9 October 2015 Appointment of Mr Theodore Joseph Kabbout as a director on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP01. Barcode: X4HOPGB4. Transaction: MzEzMjczODU4MWFkaXF6a2N4.

  11. 9 October 2015 Termination of appointment of Thomas Etridge as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4HOPCWR. Transaction: MzEzMjczNzM3OWFkaXF6a2N4.

  12. 17 August 2015 Appointment of Mr Ian Gareth Cooper as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: AP01. Barcode: X4DZO3KW. Transaction: MzEyOTA5ODYzMmFkaXF6a2N4.

  13. 13 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X479KTA1. Transaction: MzEyMzA3MTM1NmFkaXF6a2N4.

  14. 14 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4XCY. Transaction: MzEyMTE4MDExNmFkaXF6a2N4.

  15. 20 March 2015 Termination of appointment of Oliver David Pennington as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X43KOD77. Transaction: MzExOTYwMzAyMGFkaXF6a2N4.

  16. 20 March 2015 Appointment of Mr Thomas Etridge as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X43KOD3V. Transaction: MzExOTYwMzAxOWFkaXF6a2N4.

  17. 6 January 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NBHRVM. Transaction: MzExNDY0NzA0MWFkaXF6a2N4.

  18. 29 October 2014 Registered office address changed from Ayla House, Coventry Airport West, Coventry Warwickshire CV8 3AZ to Brook Point 1412 High Road London N20 9BH on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JGRI4B. Transaction: MzExMDI3MTI2OGFkaXF6a2N4.

  19. 24 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNJT1RDTFNhZGlxemtjeA.

  20. 17 October 2014 Appointment of Mr Oliver David Pennington as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3IO9PQX. Transaction: MzEwOTYzNDAyM2FkaXF6a2N4.

  21. 17 October 2014 Termination of appointment of Ibrahim Zumot as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3IO9P1C. Transaction: MzEwOTYzMzg4N2FkaXF6a2N4.

  22. 17 October 2014 Termination of appointment of Marwan Munir Atalla as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3IO9OUP. Transaction: MzEwOTYzMzg4M2FkaXF6a2N4.

  23. 4 October 2014 Registration of charge 040256800016, created on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HTJ8I1. Transaction: MzEwOTA3MDI2MWFkaXF6a2N4.

  24. 1 October 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HL8FEQ. Transaction: MzEwODYxMTA5MmFkaXF6a2N4.

  25. 1 October 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HL8GRC. Transaction: MzEwODYxMTYzOWFkaXF6a2N4.

  26. 1 October 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HL8HQR. Transaction: MzEwODYxMTk3MGFkaXF6a2N4.

  27. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMCYI. Transaction: MzA5NzA0MTE2M2FkaXF6a2N4.

  28. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NROH. Transaction: MzA4NTU2MTAwM2FkaXF6a2N4.

  29. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2531GE9. Transaction: MzA3NTM2NDUzMmFkaXF6a2N4.

  30. 18 December 2012 Appointment of Mr Marwan Munir Atalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O27TUJ. Transaction: MzA2OTU5MjU5MmFkaXF6a2N4.

  31. 13 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NMRBVF. Transaction: MzA2OTMzNzM2N2FkaXF6a2N4.

  32. 23 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS9156. Transaction: MzA2Mjg2NTk4MmFkaXF6a2N4.

  33. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EI9DG8. Transaction: MzA2MjEwNjQ5OGFkaXF6a2N4.

  34. 8 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EI9DGG. Transaction: MzA2MjEwNjQ2OGFkaXF6a2N4.

  35. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13UYLHK. Transaction: MzA1MzQ2NzY2MWFkaXF6a2N4.

  36. 15 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN13C. Transaction: MzA1MjUwNjIwNWFkaXF6a2N4.

  37. 6 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADPW3X7F. Transaction: MzA0MzMyMTIxOWFkaXF6a2N4.

  38. 22 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASV65VY1. Transaction: MzA0MDkwODQxNWFkaXF6a2N4.

  39. 22 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASV66VY2. Transaction: MzA0MDkwODM2NmFkaXF6a2N4.

  40. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0DFFVAM. Transaction: MzAzOTYzNjA4NWFkaXF6a2N4.

  41. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0DFEVAL. Transaction: MzAzOTYzNTk5NmFkaXF6a2N4.

  42. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODM0NTA5MGFkaXF6a2N4.

  43. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA3MDExMGFkaXF6a2N4.

  44. 6 June 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XTO28UR9. Transaction: MzAzODM0NTA1NmFkaXF6a2N4.

  45. 6 June 2011 Director's details changed for Ibrahim Zumot on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XTO27UR8. Transaction: MzAzODM0NDkzNmFkaXF6a2N4.

  46. 30 March 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMTEMSVC. Transaction: MzAzNTA0MzA3OWFkaXF6a2N4.

  47. 13 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OJPPTR. Transaction: MzAyODcwNTk2OGFkaXF6a2N4.

  48. 15 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AILK6J0M. Transaction: MzAxMzU3NjkwN2FkaXF6a2N4.

  49. 14 April 2010 Termination of appointment of Marwan Atalla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AILKDJ0T. Transaction: MzAxMzQ2NjE0MGFkaXF6a2N4.

  50. 20 March 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASHB5IGX. Transaction: MzAxMjA0MDYxM2FkaXF6a2N4.

  51. 20 March 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASHB7IGZ. Transaction: MzAxMjA0MDkzM2FkaXF6a2N4.

  52. 20 March 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASHB8IG0. Transaction: MzAxMjA0MDk4OGFkaXF6a2N4.

  53. 17 February 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: A54K2HL7. Transaction: MzAwOTYzMjAxNmFkaXF6a2N4.

  54. 5 February 2010 Termination of appointment of David Ludlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A98C5H2R. Transaction: MzAwODc0NzI5NWFkaXF6a2N4.

  55. 19 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLGHE6Y. Transaction: MzAwMTAwODQ3M2FkaXF6a2N4.

  56. 19 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLGGE6X. Transaction: MzAwMTAwODQzN2FkaXF6a2N4.

  57. 19 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLGFE6W. Transaction: MzAwMTAwODMxOGFkaXF6a2N4.

  58. 19 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLGIE6Z. Transaction: MzAwMTAwNzkwNmFkaXF6a2N4.

  59. 19 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLGEE6V. Transaction: MzAwMTAwNzA0NGFkaXF6a2N4.

  60. 19 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANEU3E4Q. Transaction: MzAwMDk4MDk4MGFkaXF6a2N4.

  61. 11 October 2009 Termination of appointment of Andrew Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQXAMDX3. Transaction: MzAwMDQ5Njk1MWFkaXF6a2N4.

  62. 2 October 2009 Director appointed david michael ludlow [View PDF]

    Category: Officers. Type: 288a. Barcode: ATILIDRS. Transaction: MjA0MjYyODU1M2FkaXF6a2N4.

  63. 13 August 2009 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: P8AYBCD5. Transaction: MjAzOTIwMjYzOWFkaXF6a2N4.

  64. 6 June 2009 Appointment terminated director richard king [View PDF]

    Category: Officers. Type: 288b. Barcode: ADBCKAFJ. Transaction: MjAzNDUxNDg2NmFkaXF6a2N4.

  65. 22 May 2009 Appointment terminated director eyad younis [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9SUA2Z. Transaction: MjAzMzU2MzI1MWFkaXF6a2N4.

  66. 20 April 2009 Director appointed eyad ghalib younis [View PDF]

    Category: Officers. Type: 288a. Barcode: A361P92K. Transaction: MjAzMDkzMTE2MWFkaXF6a2N4.

  67. 20 April 2009 Director appointed ibrahim zumot [View PDF]

    Category: Officers. Type: 288a. Barcode: A361O92J. Transaction: MjAzMDkzMDkxNGFkaXF6a2N4.

  68. 28 February 2009 Appointment terminated secretary stephen guynan [View PDF]

    Category: Officers. Type: 288b. Barcode: XUD1O7QQ. Transaction: MjAyNzAxNjc4NmFkaXF6a2N4.

  69. 5 February 2009 Appointment terminated director matthew margesson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOHGH74A. Transaction: MjAyNTA3OTYzNmFkaXF6a2N4.

  70. 28 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD4XD6V2. Transaction: MjAyNDQ1MjA0MGFkaXF6a2N4.

  71. 27 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL726UC. Transaction: MjAyNDIxOTI3NWFkaXF6a2N4.

  72. 2 September 2008 Director appointed richard paul king [View PDF]

    Category: Officers. Type: 288a. Barcode: XOQMN2SE. Transaction: MjAxMjQzMzUxMGFkaXF6a2N4.

  73. 5 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NTgzNWFkaXF6a2N4.

  74. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUzNTA1NGFkaXF6a2N4.

  75. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU0ODc2NGFkaXF6a2N4.

  76. 1 October 2007 Ad 01/03/07-01/10/07 £ si [email protected]=1500000 £ ic 1002/1501002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjEwNTcyMmFkaXF6a2N4.

  77. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzNTkyNWFkaXF6a2N4.

  78. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNzUzOGFkaXF6a2N4.

  79. 12 March 2007 Registered office changed on 12/03/07 from: anson house coventry airport coventry warwickshire CV8 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQzMTUzN2FkaXF6a2N4.

  80. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxODk1NGFkaXF6a2N4.

  81. 5 March 2007 £ nc 10000/1600000 05/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzcxMzk1N2FkaXF6a2N4.

  82. 23 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3NzU4N2FkaXF6a2N4.

  83. 5 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDEwMTg3NWFkaXF6a2N4.

  84. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg4NjIyMmFkaXF6a2N4.

  85. 21 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI3MTc4OGFkaXF6a2N4.

  86. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE5NzA5N2FkaXF6a2N4.

  87. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkyNDE0MmFkaXF6a2N4.

  88. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAwOTgyNWFkaXF6a2N4.

  89. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTU2ODMxM2FkaXF6a2N4.

  90. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTcwMDUwN2FkaXF6a2N4.

  91. 8 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE3MTk3MWFkaXF6a2N4.

  92. 18 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTEwMDc0OGFkaXF6a2N4.

  93. 11 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDkwMDE0OGFkaXF6a2N4.

  94. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU4NjQ5N2FkaXF6a2N4.

  95. 29 July 2005 Ad 01/07/05-04/07/05 £ si [email protected]=2 £ ic 1000/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIyMzc1MWFkaXF6a2N4.

  96. 29 July 2005 Nc inc already adjusted 23/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzc4MDYyOWFkaXF6a2N4.

  97. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMzOTI1N2FkaXF6a2N4.

  98. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExNTM0NGFkaXF6a2N4.

  99. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5MDQyMmFkaXF6a2N4.

  100. 27 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyODkzMGFkaXF6a2N4.

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