Abc Flights Limited

Company Registration Number: 04370076

Company registered in England and Wales

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Abc Flights Limited is a Private Company Limited by Shares first registered on 8 February 2002. Its current registered address is in Henbury, Bristol.

Registered Address

82 HENBURY ROAD
HENBURY
BRISTOL
BS10 7AA

There are 5 companies currently registered at this postcode, including this one.

All companies at BS10 7AA

Registration Data

Company Number

04370076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£22,099£0
Current Assets £63,755£63,755£63,755£63,755£63,755£63,755£63,590£68,351£66,809£66,935£57,326£98,357
of which Cash £0£0£0£0£0£0£81£4,842£3,300£2,676£32,415£82,023
Total Assets £63,755£63,755£63,755£63,755£63,755£63,755£63,590£68,351£66,809£66,935£79,425£98,357
Current Liabilities £350£350£350£350£350£350£150£449£638£1,198£17,073£48,020
Net Current Assets £63,405£63,405£63,405£63,405£63,405£63,405£63,440£67,902£66,171£65,737£40,253£50,337
Total Net Worth £63,405£63,405£63,405£63,405£63,405£63,405£63,440£67,902£66,171£65,737£62,352£77,301

Previous Names

  • AIRSHIP & BALLOON COMPANY LIMITED, active until 20 April 2006
  • AIR 2 AIR LIMITED, active until 4 March 2003

Company Officers

  • LANGLEY, Nicholas John

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    82
    Henbury Road
    Henbury
    Bristol
    Avon
    BS10 7AA
    Gbr

  • LANGLEY, Sally Jessica

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1954

    82
    Henbury Road
    Henbury
    Bristol
    Bristol
    BS10 7AA

  • STONE, Christopher Arthur

    Secretary

    Appointed on 7 March 2003

    Resigned on 6 April 2009

    Foresters Lodge
    Cadbury Camp Lane
    Clapton In Gordano
    Bristol
    BS20 7SB

  • KEELEX CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 2002

    Resigned on 7 March 2003

    28 Dam Street
    Lichfield
    Staffordshire
    WS13 6AA

  • BROWN, Christian Philip

    Director

    Appointed on 7 March 2003

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Aberffrwd House
    Llanvihangel Gobion
    Abergavenny
    NP7 9BA

  • STONE, Christopher Arthur

    Director

    Appointed on 7 March 2003

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Foresters Lodge
    Cadbury Camp Lane
    Clapton In Gordano
    Bristol
    BS20 7SB

  • KEELEX FORMATIONS LIMITED

    Corporate Director

    Appointed on 8 February 2002

    Resigned on 7 March 2003

    28 Dam Street
    Lichfield
    Staffordshire
    WS13 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1ZS8. Transaction: MzE2OTI2Mjg0M2FkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XMAO. Transaction: MzE2MTg0MjcxMGFkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X518WHU3. Transaction: MzE0MjM2OTUyM2FkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IIRMDV. Transaction: MzEzMzkxMTgzNGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMCF5. Transaction: MzExNzAxMDQ2MWFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35YBINF. Transaction: MzA5ODY1NDUzOWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFZYY. Transaction: MzA5NDIyOTE0N2FkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K7VZ3U. Transaction: MzA4ODI2MDIxMGFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X224SKY9. Transaction: MzA3Mjc5NzUxNWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JF6NKQ. Transaction: MzA2NTgzNDU2MGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5LE0. Transaction: MzA1MjEwMjYwMmFkaXF6a2N4.

  12. 10 November 2011 Registered office address changed from Foresters Lodge Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAIGEZ3L. Transaction: MzA0NjkwNDcyNWFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A23J5V75. Transaction: MzAzOTMwNTc0MWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XRGIVRNV. Transaction: MzAzMjIwMTU3MWFkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC156JBS. Transaction: MzAxMzk1MDExNmFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XNFJ5HLP. Transaction: MzAwOTYwNTM4MmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Mrs. Sally Jessica Langley on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNFJ4HLO. Transaction: MzAwOTYwNTIxOWFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Mr. Nicholas John Langley on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNFJ3HLN. Transaction: MzAwOTYwNTIxOGFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Mr. Nicholas John Langley on 6 October 2008 [View PDF]

    Action Date: 6 October 2008. Category: Officers. Type: CH01. Barcode: XNFGOHL5. Transaction: MzAwOTYwNDkwNGFkaXF6a2N4.

  20. 16 February 2010 Termination of appointment of Christopher Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBKAHKQ. Transaction: MzAwOTU3MDI0NmFkaXF6a2N4.

  21. 16 February 2010 Appointment of Mrs. Sally Jessica Langley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN9JQHK3. Transaction: MzAwOTU2NjY5OWFkaXF6a2N4.

  22. 16 February 2010 Termination of appointment of Christopher Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN9BXHK2. Transaction: MzAwOTU2NjI1OGFkaXF6a2N4.

  23. 14 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU2KHBI0. Transaction: MjAzNzA3NDk2NWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0W67A6. Transaction: MjAyNTU2NTQyOGFkaXF6a2N4.

  25. 11 February 2009 Director's change of particulars / nicholas langley / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ0W57A5. Transaction: MjAyNTU2NDQyM2FkaXF6a2N4.

  26. 24 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A67ZL1NV. Transaction: MjAwOTYxMTM3MmFkaXF6a2N4.

  27. 29 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK00WXKU. Transaction: MjAwMDQxMjg1M2FkaXF6a2N4.

  28. 25 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1MjUxNmFkaXF6a2N4.

  29. 26 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxNzk4MGFkaXF6a2N4.

  30. 26 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzNTkwMWFkaXF6a2N4.

  31. 26 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDE5NTg3MmFkaXF6a2N4.

  32. 20 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTgyNDg2MmFkaXF6a2N4.

  33. 15 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI2MDgzOWFkaXF6a2N4.

  34. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3NDc2M2FkaXF6a2N4.

  35. 16 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTQ5NzI2OWFkaXF6a2N4.

  36. 10 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4MDY0OWFkaXF6a2N4.

  37. 21 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTI5NDU0NmFkaXF6a2N4.

  38. 23 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NDk1OWFkaXF6a2N4.

  39. 14 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEwOTAzM2FkaXF6a2N4.

  40. 20 October 2003 Return made up to 08/02/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1NDEyOGFkaXF6a2N4.

  41. 16 August 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5NDMzMGFkaXF6a2N4.

  42. 16 August 2003 Registered office changed on 16/08/03 from: 28 dam street lichfield staffordshire WS13 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE1MjU2OGFkaXF6a2N4.

  43. 7 April 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzOTY3ODcwOWFkaXF6a2N4.

  44. 7 April 2003 Ad 27/02/03--------- £ si [email protected]=59998 £ ic 2/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg5MzMxM2FkaXF6a2N4.

  45. 27 March 2003 Nc inc already adjusted 27/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODE0MDk1OGFkaXF6a2N4.

  46. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAyNjQwM2FkaXF6a2N4.

  47. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwNjQ0M2FkaXF6a2N4.

  48. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxODM3MWFkaXF6a2N4.

  49. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3ODgwM2FkaXF6a2N4.

  50. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ1MTU2M2FkaXF6a2N4.

  51. 12 March 2003 Nc inc already adjusted 27/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODk2Mjg3N2FkaXF6a2N4.

  52. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAwNTM5NmFkaXF6a2N4.

  53. 4 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTg0MzI3MGFkaXF6a2N4.

  54. 8 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM3MTAwN2FkaXF6a2N4.

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