Active Aviation Limited

Company Registration Number: 05397772

Company registered in England and Wales

Approximate Location Map
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Active Aviation Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Devizes.

Registered Address

3 BOWDENS COURT
URCHFONT
DEVIZES
SN10 4SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05397772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £69,099£70,054£89,607£95,114£130,145£138,892£147,393£115,357£122,953£0£0
Current Assets £42,926£64,983£69,429£102,960£98,938£91,155£103,914£102,440£52,246£114,947£59,370
of which Cash £36,627£61,552£59,294£69,144£83,133£87,831£94,043£93,664£44,058£102,508£51,667
Total Assets £112,025£135,037£159,036£198,074£229,083£230,047£251,307£217,797£175,199£114,947£59,370
Current Liabilities £37,100£25,920£10,899£38,766£56,579£48,692£49,186£49,822£48,974£149,336£83,084
Net Current Assets £5,826£39,063£58,530£64,194£42,359£42,463£54,728£52,618£3,272£-34,389£-23,714
Total Net Worth £74,925£109,117£148,137£159,308£172,504£181,355£202,121£167,975£126,225£92,223£29,882

Previous Names

No previous names

Company Officers

  • HADLOW, Dawn

    Secretary

    Appointed on 18 March 2005

     

    3 Bowdens Court
    Devizes
    SN10 4SJ

  • COOK, Ian Roger

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    7 Tollgate Road
    Andover
    Hampshire
    SP10 3RE

  • HADLOW, Dawn

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Ret'D R A F Officer

    Month of birth: July 1967

    3 Bowdens Court
    Devizes
    SN10 4SJ

  • BRADLEY, John

    Director

    Appointed on 18 March 2005

    Resigned on 26 March 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1936

    Martinsell Severalls Lane
    Milton Lilbourne
    Pewsey
    Wiltshire
    SN9 5LQ

  • HADLOW, Christopher David

    Director

    Appointed on 3 September 2005

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1968

    Orchard End 3 Bowdens Court
    Urchfont
    Devizes
    Wiltshire
    SN10 4SJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDc5NDQwNmFkaXF6a2N4.

  2. 18 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6A0YUSW. Transaction: MzE4MDM2NDYwMGFkaXF6a2N4.

  3. 20 June 2017 Termination of appointment of John Bradley as a director on 26 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Officers. Type: TM01. Barcode: X68ZEQ55. Transaction: MzE3ODQxODQyMGFkaXF6a2N4.

  4. 24 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRRER. Transaction: MzE3MTg5MjA4MmFkaXF6a2N4.

  5. 2 February 2017 Current accounting period extended from 31 March 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X5ZERG0Q. Transaction: MzE2ODA3OTc1NGFkaXF6a2N4.

  6. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUV82G. Transaction: MzE2NDU0MTczOGFkaXF6a2N4.

  7. 26 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY6FE. Transaction: MzE0NDk1NzY1OWFkaXF6a2N4.

  8. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOFS8. Transaction: MzEzNjcwNTM4M2FkaXF6a2N4.

  9. 29 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4480U74. Transaction: MzEyMDE3NjUyNmFkaXF6a2N4.

  10. 6 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEdNNEFhZGlxemtjeA.

  11. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAC9QA. Transaction: MzExMzA0MDQyMmFkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTPEX. Transaction: MzA5NzE3Mjk4OWFkaXF6a2N4.

  13. 28 March 2014 Termination of appointment of Christopher Hadlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LTPEP. Transaction: MzA5NzE3MjgxMmFkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QOCQ. Transaction: MzA5MDY3ODM3OWFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X250FMC0. Transaction: MzA3NTI5OTI0MmFkaXF6a2N4.

  16. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJNF6J. Transaction: MzA2NjYyMDI5MWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICPQG. Transaction: MzA1NDc1NTEyNmFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4X9WYOP. Transaction: MzA0NjA2MTUzNGFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X65EQSUY. Transaction: MzAzNDY1NTQwMGFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA1T3NE5. Transaction: MzAyMzI3NzI2OWFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XBGNOIS9. Transaction: MzAxMjcyNTc2OWFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Mrs Dawn Hadlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGNNIS8. Transaction: MzAxMjcyMzI2MGFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for John Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGNLIS6. Transaction: MzAxMjcyMzI1OGFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Ian Roger Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGNMIS7. Transaction: MzAxMjcyMzI1OWFkaXF6a2N4.

  25. 29 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIYAEEG8. Transaction: MzAwMTc2Njc3MGFkaXF6a2N4.

  26. 2 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D7R8O7. Transaction: MjAyOTc0ODAyMmFkaXF6a2N4.

  27. 9 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A30DV3TH. Transaction: MjAxNTIwOTg3NmFkaXF6a2N4.

  28. 26 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMWEYCS. Transaction: MjAwMjA2NjUxNGFkaXF6a2N4.

  29. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMzAzOWFkaXF6a2N4.

  30. 2 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1MDM5N2FkaXF6a2N4.

  31. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NTk3M2FkaXF6a2N4.

  32. 28 November 2006 Ad 01/11/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ3NTg0OGFkaXF6a2N4.

  33. 11 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzNzcxMWFkaXF6a2N4.

  34. 11 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDUzNTA1NWFkaXF6a2N4.

  35. 11 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzk3NDE0OGFkaXF6a2N4.

  36. 9 August 2006 Nc inc already adjusted 22/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDYzNTkzM2FkaXF6a2N4.

  37. 9 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTEzMTYwN2FkaXF6a2N4.

  38. 9 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUxNjg1NmFkaXF6a2N4.

  39. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIwMjkzNmFkaXF6a2N4.

  40. 12 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxMjE3MGFkaXF6a2N4.

  41. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MDQ4N2FkaXF6a2N4.

  42. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQ0NDM2OGFkaXF6a2N4.

  43. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMzNTYwNmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:41:39 +0100