Air Anglia Aerospace Limited

Company Registration Number: 05884061

Company registered in England and Wales

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Air Anglia Aerospace Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

26 FAIRHOLME ROAD
NEWTON ST FAITH
NORWICH
NORFOLK
NR10 3LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05884061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,274£3,417£0£0£0£0
of which Cash £22£1,042£0£0£0£0
Total Assets £4,274£3,417£0£0£0£0
Current Liabilities £8,376£1,283£0£0£0£0
Net Current Assets £-4,102£2,134£0£0£0£0
Total Net Worth £-3,922£2,334£0£0£0£0

Previous Names

No previous names

Company Officers

  • KHAN, Aly Nawaz

    Secretary

    Appointed on 21 February 2017

     

    1
    Oakdene Road
    Scone
    Perth
    PH2 6PT
    Scotland

  • NAWAZ KHAN, Omer

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    26 Fairholme Road
    Newton St Faith
    Norfolk
    NR10 3LL

  • ALAMGEER, Elspeth Jean

    Secretary

    Appointed on 16 August 2006

    Resigned on 1 June 2014

    31 Doris Road
    Ashford
    Middlesex
    TW15 1LS

  • KHAN, Lesley Nawaz

    Secretary

    Appointed on 2 June 2014

    Resigned on 21 February 2017

    26
    Fairholme Road
    Newton St. Faith
    Norwich
    NR10 3LL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OLS2. Transaction: MzE1MjAxNjkwNWFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7M7VN. Transaction: MzE1MjAwNjEzNGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OC80H. Transaction: MzE0NjA4OTc0MGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91UQQ. Transaction: MzEyNjc5OTk4OWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49NLLHC. Transaction: MzEyNTI2MzQxMGFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNSEW. Transaction: MzEwMjY2OTQ3N2FkaXF6a2N4.

  7. 24 June 2014 Appointment of Mrs Lesley Nawaz Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AQFZF4. Transaction: MzEwMjUwNzc4MWFkaXF6a2N4.

  8. 24 June 2014 Termination of appointment of Elspeth Alamgeer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AQFXY8. Transaction: MzEwMjUwNzQxNGFkaXF6a2N4.

  9. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YZ84Z. Transaction: MzA5NzUxNDA3MmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WT0P. Transaction: MzA4Mjc1MDcxMmFkaXF6a2N4.

  11. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AU9BC. Transaction: MzA3NjE5ODgyMWFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E173FC. Transaction: MzA2MTUxNDYxNGFkaXF6a2N4.

  13. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KYHOJ. Transaction: MzA1NTU5Mzk0NmFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAC83W4U. Transaction: MzA0MTAwOTQ3MWFkaXF6a2N4.

  15. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOPGRT7U. Transaction: MzAzNTUzNDQ4MGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X1S1EMUL. Transaction: MzAyMjA3Mzc5NGFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Omer Nawaz Khan on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X0OKXMSG. Transaction: MzAyMTg3MTIyMGFkaXF6a2N4.

  18. 23 August 2010 Secretary's details changed for Elspeth Jean Alamgeer on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: X0OKWMSF. Transaction: MzAyMTg3MTIxN2FkaXF6a2N4.

  19. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OKYMSH. Transaction: MzAyMTg3MTIyMmFkaXF6a2N4.

  20. 1 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP4QUIQV. Transaction: MzAxMjcyMDQ4OWFkaXF6a2N4.

  21. 29 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7YTBX1. Transaction: MjAzODEwNzE5MmFkaXF6a2N4.

  22. 18 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7B2HASD. Transaction: MjAzNTMyNDM1OGFkaXF6a2N4.

  23. 23 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFVT3D9. Transaction: MjAxMzk0Mzc4NmFkaXF6a2N4.

  24. 9 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHQGXZJC. Transaction: MjAwNTEyMTA5OGFkaXF6a2N4.

  25. 9 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwOTA4M2FkaXF6a2N4.

  26. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5MDM3OGFkaXF6a2N4.

  27. 29 August 2006 Registered office changed on 29/08/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAwMTI4MGFkaXF6a2N4.

  28. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4ODMwNmFkaXF6a2N4.

  29. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4Njc2NmFkaXF6a2N4.

  30. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExOTcyOGFkaXF6a2N4.

  31. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ5OTE1OGFkaXF6a2N4.

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