Alpha Aviation Academy (Europe) Limited

Company Registration Number: 05603076

Company registered in England and Wales

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Alpha Aviation Academy (Europe) Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
VICTORIA
LONDON
SW1P 2PN

There are 536 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05603076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,323,073£1,733,490£11,161,105£9,423,246£9,367,456£0
Current Assets £42,485£60,368£241,371£696,884£454,656£102,648
of which Cash £19,734£10,422£43,570£264,701£194,841£22,003
Total Assets £1,365,558£1,793,858£11,402,476£10,120,130£9,822,112£102,648
Current Liabilities £213,257£211,291£1,732,930£1,398,432£1,227,174£768,258
Net Current Assets £-170,772£-150,923£-1,491,559£-701,548£-772,518£-665,610
Total Net Worth £1,152,301£1,582,567£9,669,546£8,721,698£8,594,938£-8,007,638

Previous Names

  • BOND AVIATION SOLUTIONS LIMITED , active until 14 January 2008

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • JOSEPH, David

    Secretary

    Appointed on 3 May 2006

    Resigned on 17 October 2006

    The Cottage Home Farm
    Leicester Road
    Thornhaugh
    PE8 6NL

  • PARRY, Hugh Archibald Pryce

    Secretary

    Appointed on 26 October 2005

    Resigned on 3 May 2006

    Bookham Lodge
    Stoke D'Abernon
    Surrey
    KT11 3QJ

  • INGLEBY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 October 2005

    Resigned on 26 October 2005

    55 Colmore Road
    Birmingham
    B3 2AS

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 April 2008

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 30 April 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • CHALMERS, Andrew

    Director

    Appointed on 8 January 2010

    Resigned on 18 February 2011

    Nationality: British Citizen

    Occupation: Vice President

    Month of birth: December 1981

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • FULGONI, Mario Anthony James

    Director

    Appointed on 26 October 2005

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    New Holme
    20 Mizen Way
    Cobham
    Surrey
    KT11 2RH

  • GARCIA, Lourielee Lorenzo

    Director

    Appointed on 5 March 2015

    Resigned on 7 April 2015

    Nationality: Filipino

    Occupation: Executive Vp

    Month of birth: December 1973

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • INGLEBY HOLDINGS LIMITED

    Director

    Appointed on 25 October 2005

    Resigned on 26 October 2005

    55 Colmore Road
    Birmingham
    B3 2AS

  • MACFADYEN, Neil

    Director

    Appointed on 14 November 2005

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    39 Lancaster Road
    London
    W11 1QJ

  • NAVANEETHA KRISHNA, Palakkad Ayyamani

    Director

    Appointed on 23 August 2010

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Vp Finance

    Month of birth: May 1973

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • PARRY, Hugh Archibald Pryce

    Director

    Appointed on 26 October 2005

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Bookham Lodge
    Stoke D'Abernon
    Surrey
    KT11 3QJ

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 21 August 2006

    Resigned on 17 October 2008

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXQ2W. Transaction: MzE2MTE2MjU4OWFkaXF6a2N4.

  2. 18 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556PFVV. Transaction: MzE0NjU2NTI1MWFkaXF6a2N4.

  3. 18 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556PGCO. Transaction: MzE0NjU2NTM2NmFkaXF6a2N4.

  4. 18 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X556PG02. Transaction: MzE0NjU2NTMxNWFkaXF6a2N4.

  5. 19 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M934DV. Transaction: MzEzNzY5Mjg1N2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBCOB. Transaction: MzEzNDM5NjYxMGFkaXF6a2N4.

  7. 13 April 2015 Termination of appointment of Lourielee Lorenzo Garcia as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X458FMT7. Transaction: MzEyMTA0MjYxNWFkaXF6a2N4.

  8. 31 March 2015 Appointment of Ms Lourielee Lorenzo Garcia as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X44AOYJE. Transaction: MzEyMDIzNjg2NmFkaXF6a2N4.

  9. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAB8R. Transaction: MzExNDcwMjY2NWFkaXF6a2N4.

  10. 7 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D7NE. Transaction: MzExMDk1MDcxOGFkaXF6a2N4.

  11. 26 February 2014 Termination of appointment of Palakkad Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICOQP. Transaction: MzA5NTI3MzkzNmFkaXF6a2N4.

  12. 26 February 2014 Termination of appointment of Palakkad Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICOZC. Transaction: MzA5NTI3MzkzOGFkaXF6a2N4.

  13. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3TV5. Transaction: MzA5MTg1NTIzNWFkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ62GU. Transaction: MzA4ODE5NTcyNGFkaXF6a2N4.

  15. 3 July 2013 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2BU4TCJ. Transaction: MzA4MDkwNjIyNWFkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4DD5. Transaction: MzA2Njg5NTE3MGFkaXF6a2N4.

  17. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ICOJ7V. Transaction: MzA2NTEzNTI3OWFkaXF6a2N4.

  18. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ86X. Transaction: MzA0OTcyOTg1NGFkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X8AI2YXU. Transaction: MzA0NjU1NjUzNWFkaXF6a2N4.

  20. 3 November 2011 Director's details changed for Bhanu Choudhrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8AI0YXS. Transaction: MzA0NjU1NjI4N2FkaXF6a2N4.

  21. 3 November 2011 Director's details changed for Cherian Padinjarethalakal Thomas on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X8AI1YXT. Transaction: MzA0NjU1NjI5MGFkaXF6a2N4.

  22. 3 November 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X8AHZYXQ. Transaction: MzA0NjU1NjI4M2FkaXF6a2N4.

  23. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKU0UU10. Transaction: MzAzNzAwMjcxN2FkaXF6a2N4.

  24. 1 April 2011 Termination of appointment of Andrew Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81PHSX1. Transaction: MzAzNDg5OTczN2FkaXF6a2N4.

  25. 3 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XU78ZORK. Transaction: MzAyNjI5NjUxNGFkaXF6a2N4.

  26. 31 August 2010 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X319HMW9. Transaction: MzAyMjI1MDM4OWFkaXF6a2N4.

  27. 13 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKV6TMF0. Transaction: MzAyMTM3MzQ1M2FkaXF6a2N4.

  28. 5 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PK08FI1F. Transaction: MzAxMDkxMTM0MGFkaXF6a2N4.

  29. 22 January 2010 Appointment of Mr Andrew Chalmers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA31KGV6. Transaction: MzAwNzc0MzE4MWFkaXF6a2N4.

  30. 12 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUW7RGK9. Transaction: MzAwNjg3MzExMmFkaXF6a2N4.

  31. 26 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X7LMNFAN. Transaction: MzAwMzc2NjcyNWFkaXF6a2N4.

  32. 26 November 2009 Director's details changed for Bhanu Choudhrie on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7LMMFAM. Transaction: MzAwMzc2NjQ5M2FkaXF6a2N4.

  33. 19 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A74GZAS2. Transaction: MjAzNTQxNTEwNmFkaXF6a2N4.

  34. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T39A7C. Transaction: MjAzMzk0MTAzMGFkaXF6a2N4.

  35. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T36A79. Transaction: MjAzMzk0MDI1OWFkaXF6a2N4.

  36. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T38A7B. Transaction: MjAzMzkzNzQyM2FkaXF6a2N4.

  37. 3 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9G677QK. Transaction: MjAyNzIwNDIwMmFkaXF6a2N4.

  38. 26 January 2009 Return made up to 25/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBPHF6RE. Transaction: MjAyNDE5ODU0MmFkaXF6a2N4.

  39. 21 December 2008 Director's change of particulars / cherian thomas / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LD4OI5S5. Transaction: MjAyMDk5NDUyM2FkaXF6a2N4.

  40. 28 October 2008 Director's change of particulars / cherian thomas / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LG9824BZ. Transaction: MjAxNjYyNDQzNWFkaXF6a2N4.

  41. 20 October 2008 Appointment terminated director lumley management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGL4D418. Transaction: MjAxNTg2NjA3OGFkaXF6a2N4.

  42. 16 June 2008 Appointment terminated secretary pennsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LLQNI0JK. Transaction: MjAwNzI3MTE2MWFkaXF6a2N4.

  43. 16 June 2008 Secretary appointed jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LLQNH0JJ. Transaction: MjAwNzI3MTA1OGFkaXF6a2N4.

  44. 14 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDc4NjE4OGFkaXF6a2N4.

  45. 11 January 2008 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUyMTcxOGFkaXF6a2N4.

  46. 1 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4ODE0NmFkaXF6a2N4.

  47. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5MDE4OWFkaXF6a2N4.

  48. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxNzI4NWFkaXF6a2N4.

  49. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1Mjk1N2FkaXF6a2N4.

  50. 14 March 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzEzODQ2NWFkaXF6a2N4.

  51. 15 February 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIxMDQ1OWFkaXF6a2N4.

  52. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTIwMjYxMGFkaXF6a2N4.

  53. 20 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDI1NjQ4NGFkaXF6a2N4.

  54. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MjQyNGFkaXF6a2N4.

  55. 27 November 2006 S-div 17/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTQ4NTUxNWFkaXF6a2N4.

  56. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4Mzg1OWFkaXF6a2N4.

  57. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4NDAyNWFkaXF6a2N4.

  58. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ4NjA4MmFkaXF6a2N4.

  59. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0NDYwOGFkaXF6a2N4.

  60. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwMDE1OGFkaXF6a2N4.

  61. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3NjExOWFkaXF6a2N4.

  62. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyMTc2NWFkaXF6a2N4.

  63. 7 November 2006 Registered office changed on 07/11/06 from: unit b faraday court faraday road crawley west sussex RH10 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg3MTQ0OGFkaXF6a2N4.

  64. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4ODgwNmFkaXF6a2N4.

  65. 28 December 2005 S-div 12/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNjg0NTc1M2FkaXF6a2N4.

  66. 28 December 2005 Ad 14/11/05--------- £ si 782332@.0001=78 £ ic 7202/7280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ0ODYyN2FkaXF6a2N4.

  67. 28 December 2005 Nc inc already adjusted 14/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzU4MTQ3NGFkaXF6a2N4.

  68. 1 December 2005 Ad 14/11/05--------- £ si 72000@.1=7200 £ ic 2/7202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTczNjc0MWFkaXF6a2N4.

  69. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA2MzE3NGFkaXF6a2N4.

  70. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYxMjgzOWFkaXF6a2N4.

  71. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY2NTA2M2FkaXF6a2N4.

  72. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTEzOTA1N2FkaXF6a2N4.

  73. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU0ODAzMmFkaXF6a2N4.

  74. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3NzMwMGFkaXF6a2N4.

  75. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQxNTgzM2FkaXF6a2N4.

  76. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxNTE2MmFkaXF6a2N4.

  77. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0NjExMmFkaXF6a2N4.

  78. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI0NDMxMmFkaXF6a2N4.

  79. 30 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTY2NzEyMGFkaXF6a2N4.

  80. 21 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA5OTk3OWFkaXF6a2N4.

  81. 21 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTIwNzAwNGFkaXF6a2N4.

  82. 16 November 2005 Registered office changed on 16/11/05 from: 55 colmore row birmingham west midlands B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA1ODI1N2FkaXF6a2N4.

  83. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIwNDkzOGFkaXF6a2N4.

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