Absolute Aviation Limited

Company Registration Number: 06402885

Company registered in England and Wales

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Absolute Aviation Limited is a Private Company Limited by Shares first registered on 18 October 2007. Its current registered address is in Andover, Hampshire.

Registered Address

ALDWYCH HOUSE
WINCHESTER STREET
ANDOVER
HAMPSHIRE
SP10 2EA

There are 183 companies currently registered at this postcode, including this one.

All companies at SP10 2EA

Registration Data

Company Number

06402885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,797£13,392£12,074£7,778£3,374£32,777£19,223
of which Cash £825£13,392£9,307£3,256£1,334£30,199£17,586
Total Assets £3,797£13,392£12,074£7,778£3,374£32,777£19,223
Current Liabilities £3,326£12,392£2,794£10,503£5,630£16,518£3,643
Net Current Assets £471£1,000£9,280£-2,725£-2,256£16,259£15,580
Total Net Worth £471£1,000£9,483£-1,706£-166£19,002£15,720

Previous Names

No previous names

Company Officers

  • GORDON, Louisa

    Secretary

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Aviation

    Old Trees
    Brightwalton
    Newbury
    Berkshire
    RG20 7BP
    United Kingdom

  • GORDON, Louisa

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Aviation

    Month of birth: August 1981

    Old Trees
    Brightwalton
    Newbury
    Berkshire
    RG20 7BP
    United Kingdom

  • GORDON, Russell

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1974

    Old Trees
    Brightwalton
    Newbury
    Berkshire
    RG20 7BP
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • VINCENT, Alec James

    Director

    Appointed on 18 October 2007

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Aviation

    Month of birth: March 1968

    Cleeve Cottage
    Stokes Lane
    Bushley
    Tewkesbury
    Gloucestershire
    GL20 6HS
    United Kingdom

  • VINCENT, Stuart John

    Director

    Appointed on 18 October 2007

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Aviation

    Month of birth: March 1966

    24 Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2007

    Resigned on 18 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXUDK. Transaction: MzE2NDE4NzM4NmFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPO96. Transaction: MzE2MDEwMzY3M2FkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr Russell Gordon on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X57L4XII. Transaction: MzE0OTEyMTc5NWFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mrs Louisa Gordon on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X57L4XHU. Transaction: MzE0OTEyMTc2OWFkaXF6a2N4.

  5. 23 May 2016 Secretary's details changed for Mrs Louisa Gordon on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH03. Barcode: X57L4XAR. Transaction: MzE0OTEyMTc2NGFkaXF6a2N4.

  6. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1EGX. Transaction: MzEzODM1OTEyN2FkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1QN6. Transaction: MzEzMzI4ODg3NGFkaXF6a2N4.

  8. 28 July 2015 Previous accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4CMBVBF. Transaction: MzEyNzkzNTI3N2FkaXF6a2N4.

  9. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BH1VV. Transaction: MzEyNDI1OTgzOGFkaXF6a2N4.

  10. 3 March 2015 Director's details changed for Mrs Louisa Gordon on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42EQFPM. Transaction: MzExODQxNzk1MmFkaXF6a2N4.

  11. 3 March 2015 Secretary's details changed for Louisa Gordon on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH03. Barcode: X42EQFPU. Transaction: MzExODQxNzk1OWFkaXF6a2N4.

  12. 3 March 2015 Secretary's details changed for Louisa Gordon on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH03. Barcode: X42EQD69. Transaction: MzExODQxNzIyNmFkaXF6a2N4.

  13. 3 March 2015 Director's details changed for Mrs Louisa Gordon on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42EQD6H. Transaction: MzExODQxNzIyNGFkaXF6a2N4.

  14. 3 March 2015 Director's details changed for Mr Russell Gordon on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42EQCVF. Transaction: MzExODQxNzEwMWFkaXF6a2N4.

  15. 23 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3R434. Transaction: MzEwOTk1NDcxMGFkaXF6a2N4.

  16. 14 October 2014 Appointment of Mr Russell Gordon as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IGGZIB. Transaction: MzEwOTQyMzI5MGFkaXF6a2N4.

  17. 14 October 2014 Registered office address changed from Hangar Se40 Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGGZGZ. Transaction: MzEwOTQyMzIwM2FkaXF6a2N4.

  18. 10 October 2014 Director's details changed for Louisa Gordon on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NQ2Y. Transaction: MzEwOTIzMjY0NWFkaXF6a2N4.

  19. 10 October 2014 Secretary's details changed for Louisa Gordon on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3I8NOGQ. Transaction: MzEwOTIzMjIxNmFkaXF6a2N4.

  20. 9 September 2014 Termination of appointment of Alec James Vincent as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G2H7CH. Transaction: MzEwNzE4MjY0NGFkaXF6a2N4.

  21. 9 September 2014 Termination of appointment of Stuart John Vincent as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G2H7AX. Transaction: MzEwNzE4MjYzNGFkaXF6a2N4.

  22. 4 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32XXE7M. Transaction: MzA5NTYwMTQ0OWFkaXF6a2N4.

  23. 30 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12O0J. Transaction: MzA4NzgzMzYwN2FkaXF6a2N4.

  24. 29 October 2013 Director's details changed for Louisa Silvester on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2K10B3V. Transaction: MzA4NzgwNzQxOGFkaXF6a2N4.

  25. 29 October 2013 Secretary's details changed for Louisa Silvester on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH03. Barcode: X2K10B4B. Transaction: MzA4NzgwNzQyNGFkaXF6a2N4.

  26. 19 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O4UR9F. Transaction: MzA2OTY2OTQ0OWFkaXF6a2N4.

  27. 25 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UNGX. Transaction: MzA2NjQxMzA1MGFkaXF6a2N4.

  28. 23 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15AO3PF. Transaction: MzA1NDY0MjYwNmFkaXF6a2N4.

  29. 14 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I9O9D. Transaction: MzA1MTA3ODgyNWFkaXF6a2N4.

  30. 8 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9ISEZ1U. Transaction: MzA0NjcxODE0N2FkaXF6a2N4.

  31. 14 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZ5RSSC1. Transaction: MzAzMzc1ODMxOWFkaXF6a2N4.

  32. 3 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XUDTCOSP. Transaction: MzAyNjM0MjIyOWFkaXF6a2N4.

  33. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR3APKCZ. Transaction: MzAxNjQ1NzA4NGFkaXF6a2N4.

  34. 13 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X0UM7EXV. Transaction: MzAwMjgxNzMyOWFkaXF6a2N4.

  35. 4 March 2009 Director appointed alec james vincent logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AS65X7Q7. Transaction: MjAyNzM1OTkzMGFkaXF6a2N4.

  36. 27 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASK2T7PD. Transaction: MjAyNjk0Mjk0M2FkaXF6a2N4.

  37. 18 December 2008 Accounting reference date shortened from 31/10/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYZGN5R6. Transaction: MjAyMDcxODQ0OWFkaXF6a2N4.

  38. 28 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AKT4B0. Transaction: MjAxNjU2MjE3OGFkaXF6a2N4.

  39. 28 October 2008 Director appointed alec james vincent [View PDF]

    Category: Officers. Type: 288a. Barcode: X1AKS4BZ. Transaction: MjAxNjQ5OTI1OWFkaXF6a2N4.

  40. 27 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1OTEwMGFkaXF6a2N4.

  41. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1OTEwMmFkaXF6a2N4.

  42. 27 December 2007 Registered office changed on 27/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1OTEwM2FkaXF6a2N4.

  43. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1OTA5OWFkaXF6a2N4.

  44. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1OTEwMWFkaXF6a2N4.

  45. 27 December 2007 Ad 19/12/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk1OTA5OGFkaXF6a2N4.

  46. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk2ODI5OGFkaXF6a2N4.

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