365 Aviation Limited

Company Registration Number: 07488340

Company registered in England and Wales

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365 Aviation Limited is a Private Company Limited by Shares first registered on 11 January 2011. Its current registered address is in London.

Registered Address

COUNTY HOUSE
46 NEW BROAD STREET
LONDON
EC2M 1JH

There are 31 companies currently registered at this postcode, including this one.

All companies at EC2M 1JH

Registration Data

Company Number

07488340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £610,444£455,184£396,838£146,511
of which Cash £580,345£435,772£379,446£72,943
Total Assets £610,444£455,184£396,838£146,511
Current Liabilities £450,532£401,657£391,407£158,294
Net Current Assets £159,912£53,527£5,431£-11,783
Total Net Worth £168,320£59,118£10,439£9,530

Previous Names

No previous names

Company Officers

  • BAKER, Colin Carl

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    County House
    46 New Broad Street
    London
    EC2M 1JH
    United Kingdom

  • TOFTS, Chris

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    33
    Harpenden Road
    Wanstead
    London
    E12 5HL
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J85OBS. Transaction: MzE2MTM3Mjk1NmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDDRC. Transaction: MzEzOTk4MjY3MWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6PRD. Transaction: MzEzNzk4ODM5N2FkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQZNM. Transaction: MzExNTIxMjA5NWFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ9VS. Transaction: MzExMzQ5OTIyNmFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXRUI. Transaction: MzA5MzYxMTU0OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO7SX. Transaction: MzA5MTY5MzkxNGFkaXF6a2N4.

  8. 8 October 2013 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IL84B6. Transaction: MzA4NjU2Mzk4MGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZH9KG. Transaction: MzA3MjYxNzU2OGFkaXF6a2N4.

  10. 13 December 2012 Director's details changed for Mr Colin Carl Baker on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1NPAE9B. Transaction: MzA2OTM0ODg3N2FkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC4R3X. Transaction: MzA2NzI2Njc0MmFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X16KYEWP. Transaction: MzA1NTU5MzE1MGFkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Mr Colin Carl Baker on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1631Y74. Transaction: MzA1NTI1NjE3M2FkaXF6a2N4.

  14. 27 September 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A7AUIXSS. Transaction: MzA0NDUwMTY2MWFkaXF6a2N4.

  15. 27 September 2011 Statement of capital following an allotment of shares on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Capital. Type: SH01. Barcode: A7AU9XSJ. Transaction: MzA0NDUwMTU5NmFkaXF6a2N4.

  16. 27 September 2011 Sub-division of shares on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Capital. Type: SH02. Barcode: A7AUAXSK. Transaction: MzA0NDUwMTQ2NmFkaXF6a2N4.

  17. 14 September 2011 Appointment of Mr Chris Tofts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUAVXJ2. Transaction: MzA0Mzc5MzY4N2FkaXF6a2N4.

  18. 1 September 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XMNWXX62. Transaction: MzA0MzA5MTE0NGFkaXF6a2N4.

  19. 11 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFOXXQO8. Transaction: MzAzMDE1MDQ2OWFkaXF6a2N4.

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