Albion Aviation Engineering Limited

Company Registration Number: 04450607

Company registered in England and Wales

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Albion Aviation Engineering Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Bristol.

Registered Address

30-31 SAINT JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 532 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

04450607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,356£2,731£4,258£3,319£4,046£5,993£7,690
of which Cash £1,620£1,713£3,278£1,098£661£367£142
Total Assets £3,356£2,731£4,258£3,319£4,046£5,993£7,690
Current Liabilities £2,937£2,331£3,537£2,938£3,901£5,807£5,499
Net Current Assets £419£400£721£381£145£186£2,191
Total Net Worth £1,100£1,261£1,569£1,448£1,093£1,195£1,161

Previous Names

No previous names

Company Officers

  • PERCIVAL, Antony

    Secretary

    Appointed on 29 May 2002

     

    58 Upper Queen Street
    Rushden
    Northamptonshire
    NN10 0BT

  • FISHER, Mark

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Aviation Engineer

    Month of birth: January 1970

    53 Rosetta Road
    Spixworth
    Norwich
    NR10 3NW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y1T0Q. Transaction: MzE3NzM2NjE0OGFkaXF6a2N4.

  2. 10 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664IAJ7. Transaction: MzE3NTQ2MjI3MWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQZYB. Transaction: MzE1MTA4Mjg0MmFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54R0J7L. Transaction: MzE0NjE4MDU0NWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RDFE. Transaction: MzEyNTY4OTM2NWFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41BNQ5N. Transaction: MzExNzM1MDYxOWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A899WI. Transaction: MzEwMjAxNjM5NGFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32D3LX4. Transaction: MzA5NTA3NTQ3M2FkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6WNE. Transaction: MzA3OTIyMjgwM2FkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24V5HQ0. Transaction: MzA3NTEwODkwNWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVS8HM. Transaction: MzA1OTgwNDg4M2FkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16NK4OG. Transaction: MzA1NTY2MDk2NGFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XYVC5V68. Transaction: MzAzOTE1NDY5MGFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFLYDTMN. Transaction: MzAzNjEwNjgzNmFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XV03HL1Y. Transaction: MzAxNzk3NTk1M2FkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Mark Fisher on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XV03GL1X. Transaction: MzAxNzk3Mzc1NGFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQIKJJPG. Transaction: MzAxNDc3ODAyM2FkaXF6a2N4.

  18. 11 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAA7AM4. Transaction: MjAzNDg4Njg1OWFkaXF6a2N4.

  19. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AH9D0A7U. Transaction: MjAzMzkwOTI3OWFkaXF6a2N4.

  20. 16 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FR00MW. Transaction: MjAwNzI2ODk2NGFkaXF6a2N4.

  21. 11 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMDY2NGFkaXF6a2N4.

  22. 13 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwNjk1NGFkaXF6a2N4.

  23. 31 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMTM4OWFkaXF6a2N4.

  24. 5 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1NDQ2OGFkaXF6a2N4.

  25. 28 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxMTE5MTQyNmFkaXF6a2N4.

  26. 21 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwNTMyOGFkaXF6a2N4.

  27. 1 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjUyNTcyNWFkaXF6a2N4.

  28. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzc5MDgzNmFkaXF6a2N4.

  29. 16 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5MTc4NGFkaXF6a2N4.

  30. 16 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI0ODA5OWFkaXF6a2N4.

  31. 21 January 2004 Accounting reference date extended from 31/05/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzEzMDEzN2FkaXF6a2N4.

  32. 17 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczODM1NmFkaXF6a2N4.

  33. 11 July 2002 Registered office changed on 11/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc0ODU3OGFkaXF6a2N4.

  34. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1MTcxNmFkaXF6a2N4.

  35. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1NjI1MWFkaXF6a2N4.

  36. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU1MzM0MGFkaXF6a2N4.

  37. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg2NzExNGFkaXF6a2N4.

  38. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk0NzI5NGFkaXF6a2N4.

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