Ab Integro Aviation Limited

Company Registration Number: 04430727

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Integro Aviation Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Kensington, London.

Registered Address

114A CROMWELL ROAD
KENSINGTON
LONDON
ENGLAND
SW7 4AG

There are 227 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

04430727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£492,142
Current Assets £3,913£5,952£19,375£30,766£30,284£14,220
of which Cash £3,458£5,696£14,306£22,009£28,491£0
Total Assets £3,913£5,952£19,375£30,766£30,284£506,362
Current Liabilities £7,170£6,116£12,854£23,697£17,296£30,946
Net Current Assets £-3,257£-164£6,521£7,069£12,988£-16,726
Total Net Worth £-559,622£-556,457£-542,056£-531,055£-522,826£475,416

Previous Names

No previous names

Company Officers

  • VAN DER SPUY, Clare Tina

    Secretary

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Accountant

    114a
    Cromwell Road
    Kensington
    London
    SW7 4AG
    England

  • VAN DER SPUY, Clare Tina

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    114a
    Cromwell Road
    Kensington
    London
    SW7 4AG
    England

  • VAN DER SPUY, Justus Pieter

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1959

    114a
    Cromwell Road
    Kensington
    London
    SW7 4AG
    England

  • PALMERSTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR

  • PALMERSTON REGISTRARS LIMITED

    Corporate Director

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 Registered office address changed from 131 Edgware Road London W2 2AP to 114a Cromwell Road Kensington London SW7 4AG on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC3HK9. Transaction: MzE2Nzk3MDU2NWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X575DS96. Transaction: MzE0ODYwODI4OGFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LMHX4. Transaction: MzE0MTgxNjM0N2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESAW2. Transaction: MzEyMzE1MzE3OGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TT11E. Transaction: MzExNzg3ODQ5OGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CGF81. Transaction: MzA5OTQ4MjM3M2FkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z1U4AJ. Transaction: MzA5MjE0ODc4MWFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27VSNYA. Transaction: MzA3NzU1NjY2N2FkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2225K9E. Transaction: MzA3MjcxNjk0MmFkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185X45C. Transaction: MzA1NjkzNzA4M2FkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11UQNV4. Transaction: MzA1MTgwOTg5MGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XNHYVU8W. Transaction: MzAzNzM2NDUxMWFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNKJURBJ. Transaction: MzAzMTU0MTM1NGFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XTEAQJVI. Transaction: MzAxNTIwNzIxMWFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Clare Tina Van Der Spuy on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTEAOJVG. Transaction: MzAxNTIwNDY2MWFkaXF6a2N4.

  16. 10 May 2010 Secretary's details changed for Clare Tina Van Der Spuy on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XTEANJVF. Transaction: MzAxNTIwNDY2MGFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Justus Pieter Van Der Spuy on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTEAPJVH. Transaction: MzAxNTIwNDY2MmFkaXF6a2N4.

  18. 16 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A54Y9EVZ. Transaction: MzAwMjkzNDYwMWFkaXF6a2N4.

  19. 14 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJA09U6. Transaction: MjAzMjkzNTk2OGFkaXF6a2N4.

  20. 17 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZFBS5QM. Transaction: MjAyMDU3MDU5MmFkaXF6a2N4.

  21. 15 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S3CZPS. Transaction: MjAwNTQyNTExOGFkaXF6a2N4.

  22. 12 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN2PIXX0. Transaction: MjAwMTI4MzkxMWFkaXF6a2N4.

  23. 18 July 2007 Registered office changed on 18/07/07 from: 131 edgware road london W2 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM4MzQxM2FkaXF6a2N4.

  24. 13 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NDA5NWFkaXF6a2N4.

  25. 13 June 2007 Registered office changed on 13/06/07 from: 124-130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0ODkwOWFkaXF6a2N4.

  26. 1 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0NTU3MmFkaXF6a2N4.

  27. 12 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2OTQzMGFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MDM2MzQ0MGFkaXF6a2N4.

  29. 20 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzIxNjAxM2FkaXF6a2N4.

  30. 6 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTgzNzAzNWFkaXF6a2N4.

  31. 1 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDMzMzgwOWFkaXF6a2N4.

  32. 1 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI1OTg2NmFkaXF6a2N4.

  33. 20 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1MDg4MWFkaXF6a2N4.

  34. 2 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDk1MzQyM2FkaXF6a2N4.

  35. 22 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY1NTE1MWFkaXF6a2N4.

  36. 13 November 2003 Registered office changed on 13/11/03 from: palmerston house 814 brighton road purley surrey CR8 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM1NDA4M2FkaXF6a2N4.

  37. 21 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY2NTc2OGFkaXF6a2N4.

  38. 12 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjEwMjUxN2FkaXF6a2N4.

  39. 16 May 2002 Ad 03/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUxNTIzMGFkaXF6a2N4.

  40. 16 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAyNjk5NmFkaXF6a2N4.

  41. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEwOTgwMWFkaXF6a2N4.

  42. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM3OTA5NmFkaXF6a2N4.

  43. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1ODUzN2FkaXF6a2N4.

  44. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTcxMDkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.