Acm Aviation Limited

Company Registration Number: 05762519

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.
Acm Aviation Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Ipswich, Suffolk.

Registered Address

PO BOX 33
PO BOX 33
PO BOX 33
IPSWICH
SUFFOLK
ENGLAND
IP1 2RH

There are 9 companies currently registered at this postcode, including this one.

All companies at IP1 2RH

Registration Data

Company Number

05762519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,625£511,987
of which Cash £0£0£0£0£0£0£172,998
Total Assets £0£0£0£0£0£3,625£511,987
Current Liabilities £0£0£0£0£0£183,946£584,553
Net Current Assets £0£0£0£0£0£-180,321£-72,566
Total Net Worth £0£0£0£0£0£-180,321£-72,516

Previous Names

  • SAXONAIR LIMITED, active until 27 June 2009

Company Officers

  • KALBRAIER, Graeme Richard

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    PO BOX 33
    PO BOX 33
    PO BOX 33
    Ipswich
    Suffolk
    IP1 2RH
    England

  • DAGGER, John Michael Wilkinson

    Secretary

    Appointed on 30 March 2006

    Resigned on 1 March 2011

    Nationality: British

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    26
    Church Street
    London
    NW8 8EP

  • DAGGER, John Michael Wilkinson

    Director

    Appointed on 30 March 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    Clayhill Farmhouse
    Lavenham
    Suffolk
    CO10 9PG

  • JONES, Judy Linnell

    Director

    Appointed on 30 March 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    9 South Close
    Ipswich
    Suffolk
    IP4 2TH

  • MACE, Christopher John

    Director

    Appointed on 10 April 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Pilot

    Month of birth: August 1973

    Hall Farm
    Hall Farm Road
    Hainford
    Norfolk
    NR10 3LX

  • MARRIAGE, Simon Charles

    Director

    Appointed on 30 March 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    7 Valley Close
    Ipswich
    Suffolk
    IP1 4PG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Registered office address changed from Saxon House 1 Cromwell Square Ipswich IP1 1TS to PO Box PO Box 33 PO Box 33 PO Box 33 Ipswich Suffolk IP1 2RH on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67KK2VU. Transaction: MzE3NzAzNDk3MWFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN5IW. Transaction: MzE3MjY5Mzk2MGFkaXF6a2N4.

  3. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9S8LL. Transaction: MzE2NDAzOTA5NGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X556JL0Y. Transaction: MzE0NjU1NTIzMWFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Mr Graeme Richard Kalbraier on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X556JKWR. Transaction: MzE0NjUwODczN2FkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRZZD. Transaction: MzEzODAwMjU0M2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAF5N. Transaction: MzEyMDMwNjYzM2FkaXF6a2N4.

  8. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV5UO. Transaction: MzExMzU5NjIwNmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36JYNJN. Transaction: MzA5ODgxMDc2NGFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2767X55. Transaction: MzA3NzM5NzMzOWFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNMN6. Transaction: MzA3NTczMjkxNGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UHOR. Transaction: MzA2OTY2NjYwMmFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175QKOZ. Transaction: MzA1NjEwNjI5MGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEZ7V. Transaction: MzA0OTgwMTkyMGFkaXF6a2N4.

  15. 4 May 2011 Termination of appointment of Simon Marriage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8JQTUJ. Transaction: MzAzNjU0NTE1NWFkaXF6a2N4.

  16. 4 May 2011 Termination of appointment of Judy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8J9TU2. Transaction: MzAzNjU0NTEzNWFkaXF6a2N4.

  17. 4 May 2011 Termination of appointment of John Dagger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8FITU7. Transaction: MzAzNjU0NDg4NmFkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X78HLSW2. Transaction: MzAzNDgxMjE1NWFkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of John Dagger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X73UVSWK. Transaction: MzAzNDc5OTk1OGFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASMF6Q32. Transaction: MzAyOTI1NzMwOWFkaXF6a2N4.

  21. 20 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD5RGJ8Q. Transaction: MzAxMzg1Mjc1MWFkaXF6a2N4.

  22. 8 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XDVR2IZF. Transaction: MzAxMzA5MDI2MWFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Simon Charles Marriage on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XDVR1IZE. Transaction: MzAxMzA4OTc4OWFkaXF6a2N4.

  24. 1 April 2010 Termination of appointment of Christopher Mace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBGLIIS1. Transaction: MzAxMjcyMzA3M2FkaXF6a2N4.

  25. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGJT9GZQ. Transaction: MzAwODEzODEyM2FkaXF6a2N4.

  26. 24 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3DNSAZE. Transaction: MjAzNjAwMDgzM2FkaXF6a2N4.

  27. 16 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L7M92S. Transaction: MjAzMDc1NDExMGFkaXF6a2N4.

  28. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYLMP6SJ. Transaction: MjAyNDMxNjg2NmFkaXF6a2N4.

  29. 16 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARKV40M6. Transaction: MjAwNzM1NDcyN2FkaXF6a2N4.

  30. 21 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV93ZZ24. Transaction: MjAwMzcyMjA3NmFkaXF6a2N4.

  31. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MTk1MWFkaXF6a2N4.

  32. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNTM2N2FkaXF6a2N4.

  33. 20 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNTA5NWFkaXF6a2N4.

  34. 20 April 2007 Ad 30/04/06-30/04/06 £ si [email protected]=250000 £ ic 250000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODUyMjg4OWFkaXF6a2N4.

  35. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE5NjQ1NGFkaXF6a2N4.

  36. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1NTE4MmFkaXF6a2N4.

  37. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwMTc4MGFkaXF6a2N4.

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