All Day Aviation Ltd

Company Registration Number: 05178938

Company registered in England and Wales

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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.
All Day Aviation Ltd is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Rickmansworth.

Registered Address

4 ODEON PARADE, HIGH STREET
RICKMANSWORTH
ENGLAND
WD3 1EE

There are 4 companies currently registered at this postcode, including this one.

All companies at WD3 1EE

Registration Data

Company Number

05178938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£0
of which Cash £2£2£2£2£0£0
Total Assets £2£2£2£2£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£0
Total Net Worth £2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • DICKINSON, Gavin

    Secretary

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Director

    Rowan House
    Stylecroft Road
    Chalfont St Giles
    Buckinghamshire
    HP8 8HZ

  • DICKINSON, Gavin

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Rowan House
    Stylecroft Road
    Chalfont St Giles
    Buckinghamshire
    HP8 8HZ

  • DICKINSON, Maria Marjorie

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1975

    Rowan House
    Stylecroft Road
    Chalfont St Giles
    Buckinghamshire
    HP8 8HZ

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 14 July 2004

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 14 July 2004

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 October 2016 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to 4 Odeon Parade, High Street Rickmansworth WD3 1EE on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5HX4NY1. Transaction: MzE2MDAyMDI2N2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BYGA. Transaction: MzE1Mzk0MjcyNGFkaXF6a2N4.

  3. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWHC2. Transaction: MzE0OTU5NjA3M2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5C4Z. Transaction: MzEyODc3MDYxOGFkaXF6a2N4.

  5. 31 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KEWDK. Transaction: MzEyNDIzMjc0NmFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO80A. Transaction: MzEwNTE5MTMwOGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNTUA. Transaction: MzEwMDk2MDkzMWFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH6TE. Transaction: MzA4MjE3MzQ5MGFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GP2GH. Transaction: MzA3ODkxOTE4MmFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW05KI. Transaction: MzA2MTM3NTQwNmFkaXF6a2N4.

  11. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2K8T. Transaction: MzA1ODEzMTM5N2FkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XCTK3WBW. Transaction: MzA0MTM3OTA0MmFkaXF6a2N4.

  13. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR5ERUH9. Transaction: MzAzNzkxMzA2MmFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XXR6VLNU. Transaction: MzAxOTQxMjAyN2FkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Gavin Dickinson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XXR6TLNS. Transaction: MzAxOTQxMTgyOGFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Maria Marjorie Dickinson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XXR6ULNT. Transaction: MzAxOTQxMTgyOWFkaXF6a2N4.

  17. 17 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLEX4K2J. Transaction: MzAxNTY1MTQ0NWFkaXF6a2N4.

  18. 25 September 2009 Accounting reference date extended from 31/07/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFE4QDKH. Transaction: MjA0MjE2OTAyM2FkaXF6a2N4.

  19. 4 August 2009 Director's change of particulars / maria dickinson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYUTC4X. Transaction: MjAzODQ0NDA2NmFkaXF6a2N4.

  20. 4 August 2009 Director and secretary's change of particulars / gavin dickinson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYUUC4Y. Transaction: MjAzODQ0NDA2N2FkaXF6a2N4.

  21. 3 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCKGC0K. Transaction: MjAzODMwOTQyMGFkaXF6a2N4.

  22. 2 August 2009 Director's change of particulars / maria burrows / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZCKHC0L. Transaction: MjAzODMwOTM1OGFkaXF6a2N4.

  23. 31 July 2009 Director and secretary's change of particulars / gavin dickinson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZCKIC0M. Transaction: MjAzODMwOTM2MGFkaXF6a2N4.

  24. 15 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDPJO9U9. Transaction: MjAzMzAwNjQ5N2FkaXF6a2N4.

  25. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYNB1FM. Transaction: MjAwOTA2Nzk3MmFkaXF6a2N4.

  26. 19 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AP5C90PE. Transaction: MjAwNzUxMjE3NmFkaXF6a2N4.

  27. 29 April 2008 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDELZAF. Transaction: MjAwNDMxNDYwNmFkaXF6a2N4.

  28. 9 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2NTE5M2FkaXF6a2N4.

  29. 9 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ0OTYwOGFkaXF6a2N4.

  30. 9 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MjE0Njc0OWFkaXF6a2N4.

  31. 1 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0OTI4MmFkaXF6a2N4.

  32. 13 August 2004 Ad 13/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU5NTY2OGFkaXF6a2N4.

  33. 13 August 2004 Registered office changed on 13/08/04 from: ryefield court, 81 joel street northwood hill middlesex HA6 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA0NTA1OWFkaXF6a2N4.

  34. 13 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzNzA3N2FkaXF6a2N4.

  35. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE0MjU0M2FkaXF6a2N4.

  36. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5ODAyOGFkaXF6a2N4.

  37. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0NDA3NmFkaXF6a2N4.

  38. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU2NDY1NGFkaXF6a2N4.

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