Aag Worldwide Aviation Limited

Company Registration Number: 05548858

Company registered in England and Wales

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Aag Worldwide Aviation Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in Dorset.

Registered Address

HERSTON CROSS HOUSE, 230 HIGH
STREET, SWANAGE
DORSET
BH19 2PQ

There are 283 companies currently registered at this postcode, including this one.

All companies at BH19 2PQ

Registration Data

Company Number

05548858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,100£8,182£10,278£0£4,611
Current Assets £14,027£26,003£20,462£19,273£27,493£22,708
of which Cash £13,918£20,853£20,053£16,241£25,841£17,699
Total Assets £14,027£32,103£28,644£29,551£27,493£27,319
Current Liabilities £1,352£2,742£2,685£3,649£7,789£1,403
Net Current Assets £12,675£23,261£17,777£15,624£19,704£21,305
Total Net Worth £13,236£29,361£25,959£25,902£23,163£25,916

Previous Names

No previous names

Company Officers

  • CARTER, Susan Mary

    Secretary

    Appointed on 30 August 2005

     

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • CARTER, Keith Marcus

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: September 1947

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • CARTER, Susan Mary

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1948

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUC8X. Transaction: MzE1NjY0MzI2OWFkaXF6a2N4.

  2. 7 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: X54DYBVS. Transaction: MzE0NTg1OTcxOWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F803MH. Transaction: MzEzMDM5MzAwMWFkaXF6a2N4.

  4. 3 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: X40GGG1D. Transaction: MzExNjU4Mjk5NmFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7Z6Q. Transaction: MzEwNzAwNDg2M2FkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z4FAK3. Transaction: MzA5MjI1MjQzOWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55URF. Transaction: MzA4NDMzNTA1NWFkaXF6a2N4.

  8. 24 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K6S96W. Transaction: MzA2NjM4NjYzMWFkaXF6a2N4.

  9. 11 September 2012 Director's details changed for Keith Marcus Carter on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8UQYX. Transaction: MzA2MzkyMjg1NGFkaXF6a2N4.

  10. 11 September 2012 Secretary's details changed for Susan Mary Carter on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH03. Barcode: X1H8UQYP. Transaction: MzA2MzkyMjg0OGFkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Susan Mary Carter on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8UQYI. Transaction: MzA2MzkyMjgzNmFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UQYA. Transaction: MzA2MzkyMjcyNmFkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X9VW3Z21. Transaction: MzA0NjgxNDA0NGFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XM9ZRX5K. Transaction: MzA0MzAxOTkwNWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1F5WPDG. Transaction: MzAyNzUyMzI5OGFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4KKVN1O. Transaction: MzAyMjUwNDc5M2FkaXF6a2N4.

  17. 11 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PXDI1EVR. Transaction: MzAwMjY3MDQ2OWFkaXF6a2N4.

  18. 2 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88JMCXR. Transaction: MjA0MDQ4MjAyN2FkaXF6a2N4.

  19. 4 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOVL94G7. Transaction: MjAxNzE5OTAxN2FkaXF6a2N4.

  20. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4KL2ZX. Transaction: MjAxMjk1MTk1N2FkaXF6a2N4.

  21. 16 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: MDE5MDM0OTI2M2FkaXF6a2N4.

  22. 3 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NzA5OWFkaXF6a2N4.

  23. 9 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5MTI3OWFkaXF6a2N4.

  24. 22 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NTkxOWFkaXF6a2N4.

  25. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1NjQ1OWFkaXF6a2N4.

  26. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE3MjQ2N2FkaXF6a2N4.

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