Action Aviation Consulting Ltd

Company Registration Number: 08097808

Company registered in England and Wales

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Action Aviation Consulting Ltd is a Private Company Limited by Shares first registered on 8 June 2012. Its current registered address is in Bedford.

Registered Address

HANGAR 1 CRANFIELD AIRPORT
CRANFIELD
BEDFORD
MK43 0AL

There are 32 companies currently registered at this postcode, including this one.

All companies at MK43 0AL

Registration Data

Company Number

08097808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £7,627£4,728
of which Cash £6,280£2,962
Total Assets £7,627£4,728
Current Liabilities £52,035£58,930
Net Current Assets £-44,408£-54,202
Total Net Worth £-42,547£-51,721

Previous Names

No previous names

Company Officers

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 8 June 2012

     

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

  • HARDING, George

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    D61/62
    Impz
    Pobox 211502
    Dubai
    United Arab Emirates

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I055. Transaction: MzE1NjAxMDk1NGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2Q4U. Transaction: MzE1MjIzMTAwMmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GVQJ34. Transaction: MzEzMTg3NDAyOGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMOGJ. Transaction: MzEyNTk0Njg2M2FkaXF6a2N4.

  5. 23 July 2014 Appointment of Incorporate Secretariat Limited as a secretary on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: AP04. Barcode: X3CR5X1M. Transaction: MzEwNDI1MTM0MWFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B660KY. Transaction: MzEwMjk1MTkxM2FkaXF6a2N4.

  7. 8 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X338EMMR. Transaction: MzA5NTkyMzczNGFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEEGA. Transaction: MzA4MTA1NzcyM2FkaXF6a2N4.

  9. 11 June 2013 Current accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2ABM1C8. Transaction: MzA3OTU1NTQzMGFkaXF6a2N4.

  10. 10 June 2013 Registered office address changed from Building 187 Cranfield Airport Cranfield Bedfordshire MK43 0LA United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A92JTL. Transaction: MzA3OTUxNTg2N2FkaXF6a2N4.

  11. 8 August 2012 Director's details changed for Mr George Harding on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EJ8PXN. Transaction: MzA2MTg3NjYyMGFkaXF6a2N4.

  12. 3 August 2012 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ8PEI. Transaction: MzA2MTg3NjQ4MWFkaXF6a2N4.

  13. 8 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALF84Q. Transaction: MzA1ODc3Nzc5MmFkaXF6a2N4.

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