51 North Aviation Ltd

Company Registration Number: 08661651

Company registered in England and Wales

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51 North Aviation Ltd is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in Farnborough, Hampshire.

Registered Address

FARNBOROUGH AIRPORT
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA

There are 82 companies currently registered at this postcode, including this one.

All companies at GU14 6XA

Registration Data

Company Number

08661651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £13,078£0
of which Cash £2,994£0
Total Assets £13,078£0
Current Liabilities £20,000£0
Net Current Assets £-6,922£0
Total Net Worth £-6,922£0

Previous Names

No previous names

Company Officers

  • COCHRANE, Neil Murray

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1955

    Farnborough Airport
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA

  • MURPHY, Kirsty Melissa

    Director

    Appointed on 22 August 2013

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1983

    Room 22
    Silver Building
    Farnborough Airport
    Farnborough
    Hampshire
    GU14 6XA
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 February 2017 Termination of appointment of Kirsty Melissa Murphy as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP3ZXS. Transaction: MzE2ODMwOTA2OWFkaXF6a2N4.

  2. 6 February 2017 Appointment of Mr Neil Murray Cochrane as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP3ZVC. Transaction: MzE2ODMwOTAzM2FkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUKMR. Transaction: MzE1NjY0NTY5N2FkaXF6a2N4.

  4. 19 August 2016 Registration of charge 086616510001, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: A5DP9C43. Transaction: MzE1NTk5MjIzNWFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58635KC. Transaction: MzE0OTcyNjAwMmFkaXF6a2N4.

  6. 22 October 2015 Current accounting period extended from 31 August 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4IK249K. Transaction: MzEzMzYwNDU2OGFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34T8G. Transaction: MzEzMTA5NjI0MWFkaXF6a2N4.

  8. 24 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A8CM76. Transaction: MzEyNTc3Nzc3OGFkaXF6a2N4.

  9. 24 June 2015 Registered office address changed from Room 22 Silver Building Farnborough Airport Farnborough Hampshire GU14 6XA to Farnborough Airport Farnborough Airport Farnborough Hampshire GU14 6XA on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8CILC. Transaction: MzEyNTc3NjY1MGFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2IJF. Transaction: MzEwNjQxOTMzNGFkaXF6a2N4.

  11. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FAA1BT. Transaction: MzA4MzcwNzk3NGFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 21:54:42 +0100