1013 Aviation Limited

Company Registration Number: 06136256

Company registered in England and Wales

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1013 Aviation Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Chobham, Surrey.

Registered Address

UNIT C3
FAIROAKS AIRPORT
CHOBHAM
SURREY
GU24 8HU

There are 120 companies currently registered at this postcode, including this one.

All companies at GU24 8HU

Registration Data

Company Number

06136256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,635£74,369£12,327£11,748£10,884£6,632
of which Cash £20,900£15,100£1,941£5,758£2,229£807
Total Assets £160,635£74,369£12,327£11,748£10,884£6,632
Current Liabilities £71,713£78,785£13,887£17,533£15,389£12,940
Net Current Assets £88,922£-4,416£-1,560£-5,785£-4,505£-6,308
Total Net Worth £115,508£432£4,635£1,904£757£608

Previous Names

No previous names

Company Officers

  • GRAY, Anthony Christopher

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Aviation

    Month of birth: May 1958

    Unit C3
    Fairoaks Airport
    Chobham
    Surrey
    GU24 8HU

  • GRAY, Petra Marga

    Secretary

    Appointed on 5 March 2007

    Resigned on 20 November 2007

    61 Lynwood Drive
    Mytchett
    Camberley
    Surrey
    GU16 6BU

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • LEWIS & CO

    Corporate Secretary

    Appointed on 20 November 2007

    Resigned on 6 July 2009

    19s Goodge Street
    London
    W1T 2PH

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529Q8DE. Transaction: MzE0MzUwODc4N2FkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPO81. Transaction: MzEzNzA1NDQwMWFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42MNGLL. Transaction: MzExODY3MDUyOGFkaXF6a2N4.

  4. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5R3Q8. Transaction: MzExMzkyMzI1OWFkaXF6a2N4.

  5. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHW7L. Transaction: MzA5NTk3MjI0M2FkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MXA7T. Transaction: MzA5MzYwNTU0MmFkaXF6a2N4.

  7. 18 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJZ76. Transaction: MzA3NDY1NTY3OGFkaXF6a2N4.

  8. 21 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: X1O7LGK2. Transaction: MzA2OTgzNzY3MGFkaXF6a2N4.

  9. 10 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14FLOE1. Transaction: MzA1Mzg5OTcwNWFkaXF6a2N4.

  10. 28 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: X0P5G3MO. Transaction: MzA0OTc1Mjc1MmFkaXF6a2N4.

  11. 15 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X17OOSGP. Transaction: MzAzMzgzNzgxM2FkaXF6a2N4.

  12. 15 March 2011 Director's details changed for Anthony Christopher Gray on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X17ONSGO. Transaction: MzAzMzgzNzY5MmFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATMJEQDP. Transaction: MzAzMDEzMDE1M2FkaXF6a2N4.

  14. 11 May 2010 Termination of appointment of Lewis & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2S3ZJRG. Transaction: MzAxNTI3NzA3NmFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: ABVKTJBN. Transaction: MzAxMzk2Njg1N2FkaXF6a2N4.

  16. 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: AGHRZGZC. Transaction: MzAwODEzMzQ4NGFkaXF6a2N4.

  17. 8 August 2009 Registered office changed on 08/08/2009 from 19A goodge street london W1T 2PH [View PDF]

    Category: Address. Type: 287. Barcode: AH6DSC7L. Transaction: MjAzODg1MTg5OGFkaXF6a2N4.

  18. 8 August 2009 Director's change of particulars / anthony gray / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH6DRC7K. Transaction: MjAzODg1MTg0MWFkaXF6a2N4.

  19. 5 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XQJ8P3. Transaction: MjAyOTg2MTc5NmFkaXF6a2N4.

  20. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFYZW69K. Transaction: MjAyMjQ0MzY5OWFkaXF6a2N4.

  21. 20 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORMCY6E. Transaction: MjAwMTgxNTkyNWFkaXF6a2N4.

  22. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU5NTE3MWFkaXF6a2N4.

  23. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MzAwNWFkaXF6a2N4.

  24. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNjMxNWFkaXF6a2N4.

  25. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3NTI1N2FkaXF6a2N4.

  26. 16 April 2007 Registered office changed on 16/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyNDU2MGFkaXF6a2N4.

  27. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4NjY1MWFkaXF6a2N4.

  28. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwNTMyOGFkaXF6a2N4.

  29. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk4NDE1NmFkaXF6a2N4.

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