Above & Beyond Charter Solutions Limited

Company Registration Number: 06465665

Company registered in England and Wales

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Above & Beyond Charter Solutions Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

4 STONEBRIDGE GROVE
MONKSTON PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 9PB

There are 6 companies currently registered at this postcode, including this one.

All companies at MK10 9PB

Registration Data

Company Number

06465665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185£281£230£1,459£193£105£13,178
of which Cash £0£213£75£350£79£81£811
Total Assets £185£281£230£1,459£193£105£13,178
Current Liabilities £17,165£15,007£12,436£11,688£10,073£7,588£6,455
Net Current Assets £-16,980£-14,726£-12,206£-10,229£-9,880£-7,483£6,723
Total Net Worth £-16,846£-14,524£-11,936£-9,869£-9,400£-6,843£7,301

Previous Names

No previous names

Company Officers

  • WILSON, Raymond Cladius

    Secretary

    Appointed on 7 January 2008

     

    4 Stonebridge Grove
    Monkston Park
    Milton Keynes
    Buckinghamshire
    MK10 9PB

  • WILSON, Lisa Gail

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: April 1973

    4 Stonebridge Grove
    Monkston Park
    Milton Keynes
    Buckinghamshire
    MK10 9PB

  • WILSON, Raymond Cladius

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1967

    4 Stonebridge Grove
    Monkston Park
    Milton Keynes
    Buckinghamshire
    MK10 9PB

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPTIP. Transaction: MzE2NzE2OTM2MmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRTLII. Transaction: MzE1OTgzNTYwMmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNZRF. Transaction: MzEzOTg3ODcxMmFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCPTYP. Transaction: MzEzNDMwNzUxNWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9NUG. Transaction: MzExNTg3Nzk1M2FkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKTEX. Transaction: MzExMDQ4NTUzN2FkaXF6a2N4.

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

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJX75. Transaction: MzA5MzY3NDkzOGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6B45M. Transaction: MzA4Nzk4MzE4NWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X214M3CZ. Transaction: MzA3MTk5MjQ0N2FkaXF6a2N4.

  10. 30 January 2013 Registered office address changed from 25 Park Street West Luton Bedfordshire LU1 3BE United Kingdom on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214M3CR. Transaction: MzA3MTk5MjMxNGFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0WGZ. Transaction: MzA2NjUzNzc4OGFkaXF6a2N4.

  12. 28 August 2012 Registered office address changed from 12 Church Square Leighton Buzzard Beds LU7 1AE on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8V1ZV. Transaction: MzA2MzA3OTgzNmFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X15IBLAA. Transaction: MzA1NDc0NjIzNWFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0YBHVCU. Transaction: MzAzOTUwNTU3MmFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XOG3NRDV. Transaction: MzAzMTY3MzMyM2FkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS5BTOL7. Transaction: MzAyNTk4NzQ3OWFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XP12NH70. Transaction: MzAwODYwMDE5OWFkaXF6a2N4.

  18. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXL90EQS. Transaction: MzAwMjMwMTUwNGFkaXF6a2N4.

  19. 2 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF7571J. Transaction: MjAyNDc0NDIyN2FkaXF6a2N4.

  20. 9 December 2008 Director appointed mr raymond claudius wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XB04T5IS. Transaction: MjAxOTY3MzI2M2FkaXF6a2N4.

  21. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ2NTg5NGFkaXF6a2N4.

  22. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1Mjg2OWFkaXF6a2N4.

  23. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0Nzg5MWFkaXF6a2N4.

  24. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1MTkwNmFkaXF6a2N4.

  25. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1MDcyMGFkaXF6a2N4.

  26. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzMzQ0MWFkaXF6a2N4.

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