Acropolis Aviation Limited

Company Registration Number: 06762686

Company registered in England and Wales

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Acropolis Aviation Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in Farnborough, Hampshire.

Registered Address

BUSINESS AVIATION CENTRE
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA

There are 80 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

06762686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,812,483£2,450,550£1,807,438£1,934,517£1,763,343£1,173,307
of which Cash £1,245,878£1,969,464£817,041£1,320,780£1,216,017£821,369
Total Assets £1,812,483£2,450,550£1,807,438£1,934,517£1,763,343£1,173,307
Current Liabilities £911,609£1,322,913£1,240,520£1,398,897£1,208,213£2,560,491
Net Current Assets £900,874£1,127,637£566,918£535,620£555,130£-1,387,184
Total Net Worth £-6,202,094£-5,392,533£-4,773,056£-4,011,006£-2,819,968£-1,346,830

Previous Names

No previous names

Company Officers

  • BOUSFIELD, Jonathan

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Aviation

    Month of birth: June 1966

    Business Aviation Centre
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA

  • LEITNER-MURPHY, Aidan Jeremy James

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Aviation Engineer

    Month of birth: April 1958

    Platts Cottage
    Brickyard Lane
    South Chailey
    Lewes
    East Sussex
    BN8 4AD

  • CRAWSHAW, Robert David

    Secretary

    Appointed on 1 December 2008

    Resigned on 8 December 2011

    Lower Knole Farm Stone Mead Lane
    Knole Long Sutton
    Langport
    Somerset
    TA10 9HZ

  • DELANEY, Deborah

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    Avonlea
    Demesne
    Lucan
    Co Dublin
    IRISH
    Ireland

  • CRAWSHAW, Robert David

    Director

    Appointed on 1 December 2008

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Lower Knole Farm Stone Mead Lane
    Knole Long Sutton
    Langport
    Somerset
    TA10 9HZ

  • DELANEY, Brendan

    Director

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    Nationality: Ireland

    Occupation: Chartered Secretary

    Month of birth: July 1950

    Avonlea
    Demesne
    Lucan
    Co Dublin
    Ireland

  • REES, Winstone David

    Director

    Appointed on 1 December 2008

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    2 Todmore
    Greatham
    Liss
    Hampshire
    GU33 6AR

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

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Latest Filings

  1. 31 August 2016 Registration of charge 067626860003, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EKCZ80. Transaction: MzE1NjI2NjE4M2FkaXF6a2N4.

  2. 27 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UGSJV. Transaction: MzE1MTY2NjIxNGFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540OXF5. Transaction: MzE0NTQwNzUxNmFkaXF6a2N4.

  4. 19 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZUGW. Transaction: MzEyNTM5NTIzOWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMGW3. Transaction: MzEyMTQ3Nzg1NmFkaXF6a2N4.

  6. 16 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PQT4R. Transaction: MzEwMTc5NTM0NWFkaXF6a2N4.

  7. 14 May 2014 Registration of charge 067626860002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37US1TE. Transaction: MzEwMDA0OTcyMmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RMGFN. Transaction: MzA5ODkzMjY4NmFkaXF6a2N4.

  9. 28 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36RMGF7. Transaction: MzA5ODkzMjQwMWFkaXF6a2N4.

  10. 20 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4W56. Transaction: MzA4MDEwODE3MWFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMZ8X. Transaction: MzA3NTcyNTcyMGFkaXF6a2N4.

  12. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3HVC. Transaction: MzA2NDcwNjUwMWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y8MW8. Transaction: MzA1NzUxOTA0MWFkaXF6a2N4.

  14. 15 May 2012 Termination of appointment of Robert Crawshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8MW0. Transaction: MzA1NzUxODYzM2FkaXF6a2N4.

  15. 15 May 2012 Termination of appointment of Robert Crawshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8KEW. Transaction: MzA1NzUxNzc0N2FkaXF6a2N4.

  16. 18 April 2012 Termination of appointment of Robert Crawshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17352KI. Transaction: MzA1NjA0MTMzMmFkaXF6a2N4.

  17. 21 March 2012 Appointment of Mr Jonathan Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155GI2O. Transaction: MzA1NDQ4NDcxN2FkaXF6a2N4.

  18. 4 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQTG9YYE. Transaction: MzA0Njg4ODI2NGFkaXF6a2N4.

  19. 7 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXSS0VH3. Transaction: MzA0MDA2NzMxNmFkaXF6a2N4.

  20. 19 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEAZWTFO. Transaction: MzAzNTg3NzM0OWFkaXF6a2N4.

  21. 6 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVX7GM5G. Transaction: MzAyMDkyMDM5M2FkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XB23GIR2. Transaction: MzAxMjY2MTc2MmFkaXF6a2N4.

  23. 22 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XXAPJGVN. Transaction: MzAwNzc0OTUyMGFkaXF6a2N4.

  24. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXAPIGVM. Transaction: MzAwNzcyNTg3MWFkaXF6a2N4.

  25. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXAPHGVL. Transaction: MzAwNzcyNTg2OWFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Aidan Jeremy James Leitner-Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXAPGGVK. Transaction: MzAwNzcyNTg2OGFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Robert David Crawshaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXAPFGVJ. Transaction: MzAwNzcyNTg1OGFkaXF6a2N4.

  28. 16 April 2009 Director appointed aidan jeremy james leitner-murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A4GPG908. Transaction: MjAzMDc1NzEzNGFkaXF6a2N4.

  29. 9 April 2009 Registered office changed on 09/04/2009 from, lower knole farm knole, long sutton, langport, somerset, TA10 9HZ [View PDF]

    Category: Address. Type: 287. Barcode: A6S1T8T3. Transaction: MjAzMDM1NTg3MWFkaXF6a2N4.

  30. 2 April 2009 Appointment terminate, director winstone david rees logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAXU08L4. Transaction: MjAyOTc5MjE1OGFkaXF6a2N4.

  31. 21 March 2009 Appointment terminated director winstone rees [View PDF]

    Category: Officers. Type: 288b. Barcode: AHCZV89E. Transaction: MjAyODcwMjMzMWFkaXF6a2N4.

  32. 23 February 2009 Director and secretary appointed robert david crawshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAH87IU. Transaction: MjAyNjQ0MTc1OGFkaXF6a2N4.

  33. 23 February 2009 Appointment terminated director brendan delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAH97IV. Transaction: MjAyNjQ0MTYxOGFkaXF6a2N4.

  34. 23 February 2009 Appointment terminated secretary deborah delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAHA7IW. Transaction: MjAyNjQ0MTQ3NGFkaXF6a2N4.

  35. 23 February 2009 Director appointed winstone david rees [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAHB7IX. Transaction: MjAyNjQ0MTMwOGFkaXF6a2N4.

  36. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A94SG577. Transaction: MjAxOTEwODM1MmFkaXF6a2N4.

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