3fs Aviation Limited

Company Registration Number: 06082842

Company registered in England and Wales

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3fs Aviation Limited is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in Chichester, West Sussex.

Registered Address

CITY GATES
2-4 SOUTHGATE
CHICHESTER
WEST SUSSEX
UNITED KINGDOM
PO19 8DJ

There are 110 companies currently registered at this postcode, including this one.

All companies at PO19 8DJ

Registration Data

Company Number

06082842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £768,183£598,054£517,995£0£0
Current Assets £304,328£574,963£545,788£367,071£380,086
of which Cash £272,193£518,785£515,416£97,342£125,478
Total Assets £1,072,511£1,173,017£1,063,783£367,071£380,086
Current Liabilities £55,580£158,760£145,039£1,066,324£1,286,246
Net Current Assets £248,748£416,203£400,749£-699,253£-906,160
Total Net Worth £1,016,931£1,014,257£918,744£192,316£185,344

Previous Names

  • AIR WINTON LIMITED, active until 27 May 2015

Company Officers

  • HOARE, Timothy, Dr

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1950

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    United Kingdom

  • THWAITES, Julie

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: April 1964

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 February 2007

    Resigned on 7 May 2015

    16 Old Bailey
    London
    EC4M 7EG

  • ABASHIDZE, Andria

    Director

    Appointed on 7 May 2015

    Resigned on 30 July 2015

    Nationality: Georgian

    Occupation: Consultant

    Month of birth: November 1976

    54
    Baker Street
    London
    W1U 7BU

  • DAWSON, Jeremy Alan Courtenay

    Director

    Appointed on 16 January 2015

    Resigned on 7 May 2015

    Nationality: British

    Occupation: British

    Month of birth: March 1967

    54
    Baker Street
    London
    W1U 7BU

  • MANNIX, Robert Kevin

    Director

    Appointed on 1 October 2008

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1963

    Cherry Tree Cottage
    High Street
    Ramsden
    Chipping Norton
    Oxfordshire
    OX7 3AR

  • SORRENTINO, Laura

    Director

    Appointed on 30 July 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: April 1969

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    United Kingdom

  • WINTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 February 2007

    Resigned on 7 May 2015

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated today.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MAO06P. Transaction: MzE2NDk4OTUyN2FkaXF6a2N4.

  2. 23 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5G5ZFF7. Transaction: MzE1ODA4NDg1N2FkaXF6a2N4.

  3. 17 June 2016 Appointment of Dr Timothy Hoare as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X59C3FYQ. Transaction: MzE1MDk4MjYzM2FkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Laura Sorrentino as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X59C3I2J. Transaction: MzE1MDk4MzMyN2FkaXF6a2N4.

  5. 17 June 2016 Appointment of Mrs Julie Thwaites as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X59C3HUG. Transaction: MzE1MDk4MzE5M2FkaXF6a2N4.

  6. 17 June 2016 Registered office address changed from Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX England to City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C3CGG. Transaction: MzE1MDk4MTU5MGFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X53FVL2A. Transaction: MzE0NDg0NzA0OGFkaXF6a2N4.

  8. 12 January 2016 Registration of charge 060828420005, created on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YF5HZE. Transaction: MzEzOTU0NTM0MGFkaXF6a2N4.

  9. 4 January 2016 Registration of charge 060828420004, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XWM062. Transaction: MzEzODg0NDg2M2FkaXF6a2N4.

  10. 16 December 2015 Satisfaction of charge 060828420003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MENSJD. Transaction: MzEzNzY5ODY2NmFkaXF6a2N4.

  11. 24 August 2015 Registered office address changed from 54 Baker Street London W1U 7BU to Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHU9BS. Transaction: MzEyOTU0NzM1OGFkaXF6a2N4.

  12. 30 July 2015 Termination of appointment of Andria Abashidze as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRIVB5. Transaction: MzEyODA4MjU1OWFkaXF6a2N4.

  13. 30 July 2015 Appointment of Mrs Laura Sorrentino as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRIVCP. Transaction: MzEyODA4MjU1M2FkaXF6a2N4.

  14. 5 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48IUD6B. Transaction: MzEyNDYwNjk2MmFkaXF6a2N4.

  15. 29 May 2015 Termination of appointment of Robert Kevin Mannix as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: L475IDXL. Transaction: MzEyNDE2MjcwNGFkaXF6a2N4.

  16. 29 May 2015 Termination of appointment of Winton Directors Limited as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: L475IDXX. Transaction: MzEyNDE2MjU5OWFkaXF6a2N4.

  17. 29 May 2015 Termination of appointment of Jeremy Alan Courtenay Dawson as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: L475IDY1. Transaction: MzEyNDE2MjUyNGFkaXF6a2N4.

  18. 29 May 2015 Registered office address changed from 16 Old Bailey London EC4M 7EG to 54 Baker Street London W1U 7BU on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: L475IDY9. Transaction: MzEyNDE2MjQ0NmFkaXF6a2N4.

  19. 29 May 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: L475IDYH. Transaction: MzEyNDE2MjM5MGFkaXF6a2N4.

  20. 29 May 2015 Termination of appointment of Temple Secretarial Limited as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: L475IDYP. Transaction: MzEyNDE2MjMyNmFkaXF6a2N4.

  21. 29 May 2015 Appointment of Mr Andria Abashidze as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: L475IDYX. Transaction: MzEyNDE2MTkyOWFkaXF6a2N4.

  22. 28 May 2015 Registration of charge 060828420003, created on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Mortgage. Type: MR01. Barcode: A48E0VQP. Transaction: MzEyNDU0NTcyMmFkaXF6a2N4.

  23. 27 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A48BFKFS. Transaction: MzEyMzk4ODk0MmFkaXF6a2N4.

  24. 27 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A48BFKJ4. Transaction: MzEyMzk4ODgyMWFkaXF6a2N4.

  25. 22 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzc0MzY2NmFkaXF6a2N4.

  26. 21 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BUP7F. Transaction: MzEyMzMxNzUwMWFkaXF6a2N4.

  27. 7 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46WNA56. Transaction: MzEyMjc1ODEzOGFkaXF6a2N4.

  28. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAUSY. Transaction: MzExNjgxNDUzMWFkaXF6a2N4.

  29. 23 January 2015 Appointment of Mr Jeremy Alan Courtenay Dawson as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNUZCZ. Transaction: MzExNTk2NDYyNGFkaXF6a2N4.

  30. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39I0TMB. Transaction: MzEwMTgxMDQzN2FkaXF6a2N4.

  31. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317SFUP. Transaction: MzA5NDEwMjg5NWFkaXF6a2N4.

  32. 25 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2LN89PU. Transaction: MzA4OTM5NDg5N2FkaXF6a2N4.

  33. 25 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LN5DM1. Transaction: MzA4OTM2NDc1N2FkaXF6a2N4.

  34. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNFZ7. Transaction: MzA4NjA0OTA5MGFkaXF6a2N4.

  35. 6 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21MNOZD. Transaction: MzA3MjM1OTY3MGFkaXF6a2N4.

  36. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAH36. Transaction: MzA2NTEyOTczNGFkaXF6a2N4.

  37. 12 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1HBBMTT. Transaction: MzA2NDIwNDMwMGFkaXF6a2N4.

  38. 19 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B5EIBE. Transaction: MzA1OTM3MTAzOWFkaXF6a2N4.

  39. 10 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBMJM. Transaction: MzA1MjIyNDY2MWFkaXF6a2N4.

  40. 7 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L43CQY4W. Transaction: MzA0NTExNDA5NWFkaXF6a2N4.

  41. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ESXXWL. Transaction: MzA0NDY1NjY5MmFkaXF6a2N4.

  42. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOZVXRGJ. Transaction: MzAzMTc3NjE2OGFkaXF6a2N4.

  43. 21 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8U9RNHG. Transaction: MzAyMzY5MjcyOWFkaXF6a2N4.

  44. 9 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XF39IHD0. Transaction: MzAwOTA3MjYxOWFkaXF6a2N4.

  45. 25 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL47LEAF. Transaction: MzAwMTQzOTI4M2FkaXF6a2N4.

  46. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKLH74I. Transaction: MjAyNTA5MzkxN2FkaXF6a2N4.

  47. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZY6U3Z9. Transaction: MjAxNjA1OTIzN2FkaXF6a2N4.

  48. 2 October 2008 Director appointed robert kevin mannix [View PDF]

    Category: Officers. Type: 288a. Barcode: XVKHM3L3. Transaction: MjAxNDU3MjMyMmFkaXF6a2N4.

  49. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0NjY2MWFkaXF6a2N4.

  50. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ5NzA3NmFkaXF6a2N4.

  51. 9 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkzNDU4MWFkaXF6a2N4.

  52. 9 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4MDI3OWFkaXF6a2N4.

  53. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY3MjI3MWFkaXF6a2N4.

  54. 15 February 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjAyMTQ4N2FkaXF6a2N4.

  55. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkyMTQ3MmFkaXF6a2N4.

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