Alan Aviation Limited

Company Registration Number: 07093897

Company registered in England and Wales

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Alan Aviation Limited is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in Oldham.

Registered Address

76 GEORGE STREET
OLDHAM
OL1 1LS

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

All companies at OL1 1LS

Registration Data

Company Number

07093897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£2,391£0£0£0£0
Current Assets £6,375£1,999£2,217£3,598£20,064£11,443
of which Cash £6,375£1,999£0£0£11,474£6,893
Total Assets £6,375£4,390£2,217£3,598£20,064£11,443
Current Liabilities £2,092£1,809£2,907£3,277£3,368£5,031
Net Current Assets £4,283£190£-690£321£16,696£6,412
Total Net Worth £6,373£2,581£539£1,857£18,503£8,537

Previous Names

  • TD MEDICS LIMITED, active until 22 January 2015
  • GLENBARRY PROPERTIES UK LIMITED, active until 1 April 2011

Company Officers

  • THOMPSON, Alan

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    12 Westwood Drive
    Westwood Drive
    Hull
    HU4 7PY
    England

  • OSMAN, Asim

    Director

    Appointed on 3 December 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    32
    Pendleburry Road
    Gatley
    SK8 4BH
    United Kingdom

  • SABA, Zeshan, Dr

    Director

    Appointed on 1 April 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1982

    12 Westwood Drive
    Westwood Drive
    Hull
    HU4 7PY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQCUAA. Transaction: MzE2NjI2NDc4M2FkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQMI8G. Transaction: MzE1MzQ5NTQ2OWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSMD7. Transaction: MzEzOTkyNjQ2OGFkaXF6a2N4.

  4. 17 November 2015 Registered office address changed from 12 Westwood Drive Westwood Drive Hull HU4 7PY to 76 George Street Oldham OL1 1LS on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD7VYB. Transaction: MzEzNTMzODY3M2FkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X45IZOLT. Transaction: MzEyMTM4NDYzNWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J4TZN. Transaction: MzExNjY5MTQ5OGFkaXF6a2N4.

  7. 22 January 2015 Termination of appointment of Zeshan Saba as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM01. Barcode: X3ZL89TY. Transaction: MzExNTg2NDE4NWFkaXF6a2N4.

  8. 22 January 2015 Appointment of Mr Alan Thompson as a director on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: AP01. Barcode: X3ZL8A4O. Transaction: MzExNTg2MDIwOWFkaXF6a2N4.

  9. 22 January 2015 Registered office address changed from 62 Seymour Grove Old Trafford Manchester M16 0LN to 12 Westwood Drive Westwood Drive Hull HU4 7PY on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL8APF. Transaction: MzExNTg2MDQyNGFkaXF6a2N4.

  10. 22 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZL865S. Transaction: MzExNTg1OTA2NWFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UDR08. Transaction: MzA5OTA4ODA2NmFkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTWQ3. Transaction: MzA5MjgyMjA0MGFkaXF6a2N4.

  13. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSJPBF. Transaction: MzA4NTAwNDI2NWFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N790HD. Transaction: MzA2ODk0NDk5NWFkaXF6a2N4.

  15. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12MXBUS. Transaction: MzA1MjM0NzcxMGFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJOOJZU4. Transaction: MzA0ODUxMDgyMmFkaXF6a2N4.

  17. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X91X7VZ5. Transaction: MzA0MDc3MDI5MmFkaXF6a2N4.

  18. 20 May 2011 Director's details changed for Dr Zeshan Saba on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO8TMUAC. Transaction: MzAzNzQ4MzQzMmFkaXF6a2N4.

  19. 6 May 2011 Director's details changed for Dr Zeshan Saba on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XJ25CTWO. Transaction: MzAzNjY4MDkyMmFkaXF6a2N4.

  20. 6 May 2011 Appointment of Dr Zeshan Saba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ23ETWO. Transaction: MzAzNjY4MDYwMWFkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XDOLMTEC. Transaction: MzAzNTc4MjQ1NmFkaXF6a2N4.

  22. 1 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7X6SSXO. Transaction: MzAzNDkwNDg2OGFkaXF6a2N4.

  23. 31 March 2011 Termination of appointment of Asim Osman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ITZSW2. Transaction: MzAzNDgzODgzOGFkaXF6a2N4.

  24. 22 March 2011 Registered office address changed from 32 Pendleburry Road Gatley SK8 4BH United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWI1ISKJ. Transaction: MzAzNDIzMDg5MWFkaXF6a2N4.

  25. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XADOGFGJ. Transaction: MzAwNDEzOTAzMmFkaXF6a2N4.

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