Aircraft 32a-3454 Limited

Company Registration Number: 07317238

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aircraft 32a-3454 Limited is a Private Company Limited by Shares first registered on 16 July 2010. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 707 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

07317238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £3,876,758£1,820,983£0£994,544
Current Assets £238,827£925,927£2,214,414£152,497
of which Cash £237,648£798,241£7,969£538
Total Assets £4,115,585£2,746,910£2,214,414£1,147,041
Current Liabilities £2,598,738£1,522,706£151,516£379,633
Net Current Assets £-2,359,911£-596,779£2,062,898£-227,136
Total Net Worth £1,516,847£1,224,204£956,877£767,408

Previous Names

No previous names

Company Officers

  • JOINT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2010

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ARTHUR, Roy Neil

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE

  • CHASE, Gordon James

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1979

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE

  • JOINER, Anton Charles

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Risk Officer

    Month of birth: October 1970

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • JOINT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 23 July 2010

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE

  • CROMER, Frederick

    Director

    Appointed on 13 April 2011

    Resigned on 14 May 2014

    Nationality: American

    Occupation: President & Chief Financial Officer

    Month of birth: May 1964

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • HUSAIN, Tariq Charles Anthony

    Director

    Appointed on 16 July 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • MCKINNEY, James

    Director

    Appointed on 3 April 2013

    Resigned on 14 May 2014

    Nationality: American

    Occupation: Accounting

    Month of birth: August 1979

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • MONKARSH, Brian Mitchell

    Director

    Appointed on 16 July 2010

    Resigned on 11 April 2011

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1956

    Pellipar House
    1st Floor, 9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • SCHWARZ, Kurt Henry

    Director

    Appointed on 16 July 2010

    Resigned on 3 April 2013

    Nationality: American

    Occupation: Accountant

    Month of birth: September 1958

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • SOMMERVILLE, Niall Charles

    Director

    Appointed on 16 July 2010

    Resigned on 31 December 2014

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: January 1959

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMYCQ. Transaction: MzE1OTUwMjI3OGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68ZB7. Transaction: MzE1MzkxNTYzM2FkaXF6a2N4.

  3. 25 July 2016 Director's details changed for Gordon James Chase on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5BQLP9E. Transaction: MzE1MzQ4ODMyOWFkaXF6a2N4.

  4. 23 December 2015 Director's details changed for Mr Anton Charles Joiner on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4MUPNNS. Transaction: MzEzODI2NDUxMWFkaXF6a2N4.

  5. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AK7D. Transaction: MzEzMjU0NTg4NWFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7QQZ. Transaction: MzEyNzIyMjY2MmFkaXF6a2N4.

  7. 15 January 2015 Termination of appointment of Niall Charles Sommerville as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5OADT. Transaction: MzExNTQ1ODkwNWFkaXF6a2N4.

  8. 3 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F4S86P. Transaction: MzEwNjUyNDY4NWFkaXF6a2N4.

  9. 21 August 2014 Appointment of Mr Roy Neil Arthur as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3ERVDYO. Transaction: MzEwNjAwNTM0OGFkaXF6a2N4.

  10. 21 August 2014 Termination of appointment of Tariq Husain as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ERVDSP. Transaction: MzEwNjAwNTE5MGFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMYVT. Transaction: MzEwNDE3OTczMWFkaXF6a2N4.

  12. 3 July 2014 Termination of appointment of James Mckinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGR1K. Transaction: MzEwMzEyNTY3OGFkaXF6a2N4.

  13. 3 July 2014 Termination of appointment of Frederick Cromer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGR3F. Transaction: MzEwMzEyNTcwMmFkaXF6a2N4.

  14. 3 July 2014 Appointment of Anton Charles Joiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBGQZK. Transaction: MzEwMzEyNTYwM2FkaXF6a2N4.

  15. 3 July 2014 Appointment of Gordon James Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBGQK2. Transaction: MzEwMzEyNTUyN2FkaXF6a2N4.

  16. 14 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A35677AH. Transaction: MzA5ODE3MDUzMmFkaXF6a2N4.

  17. 10 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A336JC6Z. Transaction: MzA5NTk1MDIxOWFkaXF6a2N4.

  18. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DTLZ0Q. Transaction: MzA4MjgwMjQxNWFkaXF6a2N4.

  19. 17 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8LER. Transaction: MzA4MTYyNDY3MGFkaXF6a2N4.

  20. 11 June 2013 Appointment of James Mckinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABOBVF. Transaction: MzA3OTU4NTY3M2FkaXF6a2N4.

  21. 11 June 2013 Termination of appointment of Kurt Schwarz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABOC40. Transaction: MzA3OTU4NTcxMmFkaXF6a2N4.

  22. 24 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVG9V. Transaction: MzA2MTIzOTcyOGFkaXF6a2N4.

  23. 12 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L16JFP4W. Transaction: MzA1NTczNTEzNWFkaXF6a2N4.

  24. 10 January 2012 Director's details changed for Mr Kurt Henry Schwarz on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X109WJUR. Transaction: MzA1MDQ5MjgyOGFkaXF6a2N4.

  25. 10 January 2012 Director's details changed for Joint Corporate Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH02. Barcode: X109WJLU. Transaction: MzA1MDQ5MjczMmFkaXF6a2N4.

  26. 10 January 2012 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: X109WIZN. Transaction: MzA1MDQ5MjU4M2FkaXF6a2N4.

  27. 10 January 2012 Director's details changed for Mr Niall Charles Sommerville on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X109WJYO. Transaction: MzA1MDQ5Mjg4M2FkaXF6a2N4.

  28. 4 October 2011 Director's details changed for Mr Tariq Husain on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XXXPCY3T. Transaction: MzA0NDg1NTY4NWFkaXF6a2N4.

  29. 21 September 2011 Registered office address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XSZ78XPP. Transaction: MzA0NDEwNzM5MWFkaXF6a2N4.

  30. 22 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X9QOXW1E. Transaction: MzA0MDg5ODI1MGFkaXF6a2N4.

  31. 14 April 2011 Appointment of Frederick Cromer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBW3T9L. Transaction: MzAzNTU2ODE3OWFkaXF6a2N4.

  32. 13 April 2011 Termination of appointment of Brian Monkarsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCBW9T9R. Transaction: MzAzNTU2ODE5NGFkaXF6a2N4.

  33. 6 August 2010 Appointment of Joint Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XTSLJMAI. Transaction: MzAyMDg3NTQ2NGFkaXF6a2N4.

  34. 5 August 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XTSLKMAJ. Transaction: MzAyMDg3NTQ4NGFkaXF6a2N4.

  35. 16 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKMIVLQR. Transaction: MzAxOTY0Mjc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.