Albion Airways Limited

Company Registration Number: 07070290

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Airways Limited is a Private Company Limited by Shares first registered on 9 November 2009. Its current registered address is in Ripon, North Yorkshire.

Registered Address

10 MILLGATE
MASHAM
RIPON
NORTH YORKSHIRE
HG4 4EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at HG4 4EQ

Registration Data

Company Number

07070290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEGBEY, Simon Martyn

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    10
    Millgate
    Masham
    Ripon
    North Yorkshire
    HG4 4EQ
    England

  • BENNNETT, William

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1947

    2
    Barnfield Road
    London
    W5 1QT

  • HUNTER, James Alexander

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Airline Manager

    Month of birth: October 1946

    10
    Millgate
    Masham
    Ripon
    North Yorkshire
    HG4 4EQ

  • KING, Lewis Kenneth

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Airline Flight Dispatcher

    Month of birth: April 1987

    10
    Millgate
    Masham
    Ripon
    North Yorkshire
    HG4 4EQ

  • HUGHES, Lynn

    Director

    Appointed on 9 November 2009

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

  • O SULLIVAN, Terence Desmond

    Director

    Appointed on 9 November 2009

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1946

    6
    Harrow View Road
    Ealing
    London
    WS 1LZ

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ0HV. Transaction: MzE2MTcyMjkxMWFkaXF6a2N4.

  2. 12 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B2WT2H. Transaction: MzE1Mjc3Mjk4NGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0CQL6. Transaction: MzEzNTA2MTg4NWFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP5P69. Transaction: MzEyODEyNjI4OGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN5EZ. Transaction: MzExMjE5MTk4OWFkaXF6a2N4.

  6. 26 November 2014 Director's details changed for Lewis Kenneth King on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3LHN5ER. Transaction: MzExMjE3OTc4MWFkaXF6a2N4.

  7. 26 November 2014 Director's details changed for James Alexander Hunter on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3LHN5EJ. Transaction: MzExMjE3OTc3NWFkaXF6a2N4.

  8. 31 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9MG56. Transaction: MzEwNDgyNDM1MmFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0MB7. Transaction: MzA4OTQ5ODIyOWFkaXF6a2N4.

  10. 26 November 2013 Appointment of Mr Simon Martyn Begbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0MAZ. Transaction: MzA4OTQ5ODA0MGFkaXF6a2N4.

  11. 26 November 2013 Termination of appointment of Terence O Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0MAR. Transaction: MzA4OTQ5ODAzM2FkaXF6a2N4.

  12. 26 November 2013 Registered office address changed from 9 Penn Close Greenford Middlesex UB6 9NS England on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ0MAJ. Transaction: MzA4OTQ5ODAzMGFkaXF6a2N4.

  13. 1 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUODRV. Transaction: MzA4MjYwMDQ3OWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYPV6. Transaction: MzA2NzU0MTQzMmFkaXF6a2N4.

  15. 14 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HGMX8B. Transaction: MzA2NDEyNTAzMmFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XERMCZGF. Transaction: MzA0NzU5NzAzNWFkaXF6a2N4.

  17. 4 November 2011 Appointment of Lewis Kenneth King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJHFYWA. Transaction: MzA0NjYxMzIzMGFkaXF6a2N4.

  18. 13 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6KPPUV3. Transaction: MzAzODczMjU3MmFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XYRT8P5H. Transaction: MzAyNzA3MjgyNWFkaXF6a2N4.

  20. 23 November 2009 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PW25IF4T. Transaction: MzAwMzQ3MDMwNmFkaXF6a2N4.

  21. 23 November 2009 Appointment of James Alexander Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW25JF4U. Transaction: MzAwMzQ2OTQwNGFkaXF6a2N4.

  22. 23 November 2009 Appointment of Terence Desmond O Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW25KF4V. Transaction: MzAwMzQ2ODY5N2FkaXF6a2N4.

  23. 23 November 2009 Appointment of William Bennnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW25LF4W. Transaction: MzAwMzQ2NzkxMGFkaXF6a2N4.

  24. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY0XUETT. Transaction: MzAwMjQzNDUzN2FkaXF6a2N4.

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