Access Aviation Limited

Company Registration Number: 07923444

Company registered in England and Wales

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Access Aviation Limited is a Private Company Limited by Shares first registered on 25 January 2012. Its current registered address is in Oxted, Surrey.

Registered Address

74A STATION ROAD EAST
OXTED
SURREY
ENGLAND
RH8 0PG

There are 88 companies currently registered at this postcode, including this one.

All companies at RH8 0PG

Registration Data

Company Number

07923444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £92,635£50,239£26,884£27,859
of which Cash £28,086£18,204£14,216£12,729
Total Assets £92,635£50,239£26,884£27,859
Current Liabilities £60,712£23,421£7,459£9,374
Net Current Assets £31,923£26,818£19,425£18,485
Total Net Worth £33,874£28,113£20,395£19,137

Previous Names

No previous names

Company Officers

  • GRIFFITHS, John Duncan

    Secretary

    Appointed on 25 January 2012

     

    28
    Salehurst Road
    Crawley
    Sussex
    RH10 7GL
    United Kingdom

  • GRIFFITHS, John Duncan

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1948

    28
    Salehurst Road
    Crawley
    Sussex
    RH10 7GL
    United Kingdom

  • STEVENS, Mark Cyril

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Airline Manager

    Month of birth: January 1956

    White Poplars
    The Way
    Reigate
    Surrey
    RH2 0LB
    Uk

  • GRIFFITHS, Lesley Ann

    Director

    Appointed on 25 January 2012

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    28
    Salehurst Road
    Crawley
    Sussex
    RH10 7GL
    United Kingdom

  • TURNER, Christopher David

    Director

    Appointed on 8 November 2013

    Resigned on 1 November 2016

    Nationality: Uk

    Occupation: Airline Pilot

    Month of birth: March 1956

    74a
    Station Road East
    Oxted
    Surrey
    RH8 0PG
    England

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

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Latest Filings

  1. 12 August 2016 Registered office address changed from 51 Gatwick Road Crawley West Sussex RH10 9rd to 74a Station Road East Oxted Surrey RH8 0PG on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D735DS. Transaction: MzE1NTA1MzY2OGFkaXF6a2N4.

  2. 24 June 2016 Appointment of Mark Cyril Stevens as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: A59K5Y0P. Transaction: MzE1MTE5NTQ4NGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59MGTNF. Transaction: MzE1MTIwMDYwNWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52CFITT. Transaction: MzE0MzYyNjMwOGFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1CDA. Transaction: MzEzMzkzNDUyOWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X44G92S0. Transaction: MzEyMDU0NjI5MGFkaXF6a2N4.

  7. 13 January 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X3Z0CIW9. Transaction: MzExNTI3NzgwOGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEP57. Transaction: MzExMDM2NzIzMWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X37CH8DD. Transaction: MzA5OTQ5MTQ3NmFkaXF6a2N4.

  10. 2 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36VI0EI. Transaction: MzA5OTMyNzQ0NmFkaXF6a2N4.

  11. 30 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36L7V63. Transaction: MzA5OTE3NDg3MWFkaXF6a2N4.

  12. 4 April 2014 Statement of capital following an allotment of shares on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH01. Barcode: X35456E9. Transaction: MzA5NzY0MjkyN2FkaXF6a2N4.

  13. 14 November 2013 Termination of appointment of Lesley Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L2MURK. Transaction: MzA4ODc3MzIwOGFkaXF6a2N4.

  14. 14 November 2013 Appointment of Christopher David Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2MURS. Transaction: MzA4ODc3Mjg2NWFkaXF6a2N4.

  15. 11 November 2013 Statement of capital following an allotment of shares on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH01. Barcode: A2KNA0XD. Transaction: MzA4ODU1MjI0MWFkaXF6a2N4.

  16. 23 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D78254. Transaction: MzA4MTk4MDU1MmFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG3VE. Transaction: MzA3MjIwNzk0NmFkaXF6a2N4.

  18. 28 February 2012 Registered office address changed from 28 Salehurst Road Crawley Sussex RH10 7GL England on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13L5VZ1. Transaction: MzA1MzIzMDg3NGFkaXF6a2N4.

  19. 25 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11A0SFT. Transaction: MzA1MTM0Nzk1NWFkaXF6a2N4.

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