Air Fleet Operations Limited

Company Registration Number: 06627981

Company registered in England and Wales

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Air Fleet Operations Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in Farnborough, Hampshire.

Registered Address

INTERAVIA OFFICE 317, HANGAR 1
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 6XA

There are 82 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

06627981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £119,305£123,410£82,171£129,659£110,635£264,221£100,155£368£633
of which Cash £101,151£101,538£59,160£89,144£100,845£200,523£55,908£368£554
Total Assets £119,305£123,410£82,171£129,659£110,635£264,221£100,155£368£633
Current Liabilities £118,395£127,939£77,003£114,030£130,376£243,922£85,008£1,900£1,000
Net Current Assets £910£-4,529£5,168£15,629£-19,741£20,299£15,147£-1,532£-367
Total Net Worth £910£-4,330£6,163£17,654£-17,662£22,077£16,182£-1,532£-367

Previous Names

No previous names

Company Officers

  • PALIN, Gary Jon

    Secretary

    Appointed on 20 October 2010

     

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • MARTIN, Matthew Alexander

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Airline Operations Manager

    Month of birth: December 1974

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PALIN, Gary Jon

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: May 1958

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PALIN, Jonathan Kevin

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Interavia Office 317, Hangar 1
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

  • PRINCE, John Talbot

    Secretary

    Appointed on 24 June 2008

    Resigned on 20 October 2010

    Nationality: British

    68 Manor Fields
    Horsham
    West Sussex
    RH13 6SB

  • BAILEY, Colin William

    Director

    Appointed on 20 October 2010

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: March 1947

    Golf House
    Horsham Road
    Pease Pottage
    Crawley
    West Sussex
    RH11 9SG
    England

  • PALIN, Jonathan Kevin

    Director

    Appointed on 10 February 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Golf House
    Horsham Road
    Pease Pottage
    Crawley
    West Sussex
    RH11 9SG
    England

  • PRINCE, John Talbot

    Director

    Appointed on 24 June 2008

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Airline Consultant

    Month of birth: June 1938

    68 Manor Fields
    Horsham
    West Sussex
    RH13 6SB

  • SWAFFER, Eric, Captain

    Director

    Appointed on 13 April 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1965

    Golf House
    Horsham Road
    Pease Pottage
    Crawley
    West Sussex
    RH11 9SG
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 July 2017 Director's details changed for Mr Gary Jon Palin on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6ALL39L. Transaction: MzE4MDUxNTY4MmFkaXF6a2N4.

  2. 22 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BU355. Transaction: MzE3NjI4NzY1NGFkaXF6a2N4.

  3. 7 March 2017 Register inspection address has been changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG England to Interavia Office 317 Hangar 1 Farnborough Airport Farnborough GU14 6XA [View PDF]

    Category: Address. Type: AD02. Barcode: X61NY0FS. Transaction: MzE3MDQzMDg3NGFkaXF6a2N4.

  4. 6 March 2017 Register(s) moved to registered office address Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA [View PDF]

    Category: Address. Type: AD04. Barcode: X61NXWEG. Transaction: MzE3MDQyOTY5OGFkaXF6a2N4.

  5. 20 December 2016 Current accounting period extended from 29 December 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5M81TSW. Transaction: MzE2NDg4MTE3OGFkaXF6a2N4.

  6. 19 December 2016 Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5AR3N. Transaction: MzE2NDc2NDM1M2FkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCUT5. Transaction: MzE2MDg0ODg0NmFkaXF6a2N4.

  8. 4 October 2016 Total exemption small company accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: A5GENDV7. Transaction: MzE1ODc3Mzc5MGFkaXF6a2N4.

  9. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JMRGY. Transaction: MzE0Mjk0MDk0M2FkaXF6a2N4.

  10. 29 February 2016 Appointment of Mr Jonathan Kevin Palin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51JMRIQ. Transaction: MzE0Mjg0MTg1N2FkaXF6a2N4.

  11. 26 February 2016 Director's details changed for Mr Matthew Alexander Martin on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JMRMP. Transaction: MzE0Mjg0MTg1NGFkaXF6a2N4.

  12. 5 May 2015 Termination of appointment of Colin William Bailey as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RDLL5. Transaction: MzEyMjU1ODY3MWFkaXF6a2N4.

  13. 28 April 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A45RUNTD. Transaction: MzEyMTk5MjQ3NGFkaXF6a2N4.

  14. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41OP07D. Transaction: MzExNzg1MzMzOWFkaXF6a2N4.

  15. 23 February 2015 Appointment of Mr Matthew Alexander Martin as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X41OP03S. Transaction: MzExNzgyMTUwMWFkaXF6a2N4.

  16. 21 February 2015 Termination of appointment of Eric Swaffer as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41OP03K. Transaction: MzExNzgyMTUwMGFkaXF6a2N4.

  17. 21 February 2015 Termination of appointment of Jonathan Kevin Palin as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41OP03C. Transaction: MzExNzgyMTQ5OWFkaXF6a2N4.

  18. 10 September 2014 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A3FTRJEO. Transaction: MzEwNzIzNzkzNmFkaXF6a2N4.

  19. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32L206R. Transaction: MzA5NTM3NjkzNGFkaXF6a2N4.

  20. 27 February 2014 Register inspection address has been changed from Hever House, 7 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL England [View PDF]

    Category: Address. Type: AD02. Barcode: X32L206J. Transaction: MzA5NTM3NjU1MGFkaXF6a2N4.

  21. 4 October 2013 Registered office address changed from 7 Amberley Court, County Oak Way Crawley West Sussex RH11 7XL United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAZ8CO. Transaction: MzA4NjM1NjIxMGFkaXF6a2N4.

  22. 11 June 2013 Total exemption small company accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A29SUP1S. Transaction: MzA3OTU2MjI5OGFkaXF6a2N4.

  23. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219W0TE. Transaction: MzA3MjEzODM1NmFkaXF6a2N4.

  24. 11 September 2012 Total exemption full accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQ43C. Transaction: MzA2Mzk0NjUxNGFkaXF6a2N4.

  25. 10 July 2012 Appointment of Captain Eric Swaffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXDAX. Transaction: MzA2MDU4Mzg3M2FkaXF6a2N4.

  26. 10 July 2012 Appointment of Mr Jonathan Kevin Palin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVVMIH. Transaction: MzA2MDU2MTk3NGFkaXF6a2N4.

  27. 10 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X109XD0Y. Transaction: MzA1MDUwMzk1OGFkaXF6a2N4.

  28. 30 September 2011 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: A5SEJXXY. Transaction: MzA0NDY5MTE5OWFkaXF6a2N4.

  29. 10 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XF1WKQL4. Transaction: MzAzMDAwMzQzNWFkaXF6a2N4.

  30. 7 January 2011 Director's details changed for Mr Gary Jon Palin on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XF1WJQL3. Transaction: MzAyOTk5ODY1MGFkaXF6a2N4.

  31. 7 January 2011 Statement of capital following an allotment of shares on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Capital. Type: SH01. Barcode: XF19EQLB. Transaction: MzAyOTk5NzAxNGFkaXF6a2N4.

  32. 21 December 2010 Termination of appointment of John Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAC3BQ4R. Transaction: MzAyOTEyMzk5OGFkaXF6a2N4.

  33. 29 October 2010 Appointment of Mr Colin William Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4G3ONO. Transaction: MzAyNjExODAyMGFkaXF6a2N4.

  34. 20 October 2010 Appointment of Mr Gary Jon Palin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPDTZOET. Transaction: MzAyNTU2MTQ2NWFkaXF6a2N4.

  35. 20 October 2010 Termination of appointment of John Prince as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPDQCOE3. Transaction: MzAyNTU2MTE3NWFkaXF6a2N4.

  36. 8 September 2010 Total exemption small company accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: AF7Y1N2K. Transaction: MzAyMjkxNjEwMmFkaXF6a2N4.

  37. 31 August 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: X3S5GN00. Transaction: MzAyMjM5NDcyNmFkaXF6a2N4.

  38. 25 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWX4TL4C. Transaction: MzAxODMxOTU5OWFkaXF6a2N4.

  39. 25 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWX4SL4B. Transaction: MzAxODI2OTY5M2FkaXF6a2N4.

  40. 25 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWX4RL4A. Transaction: MzAxODI2OTY4OGFkaXF6a2N4.

  41. 26 November 2009 Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG United Kingdom on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X72VBFA1. Transaction: MzAwMzcyMjM3OGFkaXF6a2N4.

  42. 2 September 2009 Total exemption small company accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: P5WO6CXT. Transaction: MjA0MDUyNTU1NmFkaXF6a2N4.

  43. 29 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW86B4A. Transaction: MjAzNjA1MTM1NmFkaXF6a2N4.

  44. 29 June 2009 Registered office changed on 29/06/2009 from golf house horsham road pease pottage crawley west sussex RH11 9SG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XOW83B47. Transaction: MjAzNjA0OTAwNWFkaXF6a2N4.

  45. 29 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOW85B49. Transaction: MjAzNjA0OTAxN2FkaXF6a2N4.

  46. 29 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOW84B48. Transaction: MjAzNjA0OTAxMmFkaXF6a2N4.

  47. 20 October 2008 Registered office changed on 20/10/2008 from 21 main street barton under needwood burton upon trent staffordshire DE13 8AA uk [View PDF]

    Category: Address. Type: 287. Barcode: XZILB44I. Transaction: MjAxNTg2Nzk4N2FkaXF6a2N4.

  48. 4 August 2008 Accounting reference date shortened from 30/06/2009 to 29/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIEHH1ZR. Transaction: MjAxMDI2NDQwN2FkaXF6a2N4.

  49. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X90M40TP. Transaction: MjAwNzY3OTkyNGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:39:59 +0100