Airbiz Aviation Strategies Limited

Company Registration Number: 09507309

Company registered in England and Wales

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Airbiz Aviation Strategies Limited is a Private Company Limited by Shares first registered on 24 March 2015. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
ENGLAND
SL1 1PG

There are 465 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

09507309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £281,527
of which Cash £70,705
Total Assets £281,527
Current Liabilities £282,441
Net Current Assets £-914
Total Net Worth £2,232

Previous Names

No previous names

Company Officers

  • OLIVIER, Sian Ruenell

    Secretary

    Appointed on 1 January 2016

     

    Unit 12,
    71 Victoria Crescent
    Abbotsford
    Victoria
    3067
    Australia

  • FORDHAM, Gregory Wallace

    Director

    Appointed on 24 March 2015

     

    Nationality: Australian

    Occupation: Aviation Consultant

    Month of birth: October 1955

    Unit 12
    71 Victoria Crescent
    Abbotsford
    Victoria
    3067
    Australia

  • LAMMIE, James Kerr

    Director

    Appointed on 1 January 2016

     

    Nationality: Canadian

    Occupation: Architect

    Month of birth: June 1969

    250
    1820 Fir Street
    Vancouver
    British Columbia
    V6j 3b1
    Canada

  • LAZENKAS, George

    Director

    Appointed on 1 January 2016

     

    Nationality: Australian

    Occupation: Civil Engineer

    Month of birth: October 1969

    Unit 12
    71 Victoria Crescent
    Abbotsford
    Victoria
    3067
    Australia

This information was most recently updated today.

Latest Filings

  1. 22 June 2017 Registered office address changed from 482 Kingston Road London SW20 8DX England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X694FQZD. Transaction: MzE3ODYxNzIxN2FkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMBQW. Transaction: MzE3Mjk4NDAyNmFkaXF6a2N4.

  3. 19 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57OF5. Transaction: MzE2NDczNTkxMWFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55BVQ6X. Transaction: MzE0NjcxMTE3NWFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr James Kerr Lammie as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55BVQ6P. Transaction: MzE0NjcxMTE1N2FkaXF6a2N4.

  6. 20 April 2016 Appointment of Mr George Lazenkas as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X55BVQ4P. Transaction: MzE0NjcxMTE1NmFkaXF6a2N4.

  7. 20 April 2016 Appointment of Mrs Sian Ruenell Olivier as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X55BVQ08. Transaction: MzE0NjcxMTE1NWFkaXF6a2N4.

  8. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTERKQkxhZGlxemtjeA.

  9. 24 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43UVW6J. Transaction: MzExOTgwMDQ3N2FkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 04:54:15 +0100