3fs Aviation Holdings Limited

Company Registration Number: 09544689

Company registered in England and Wales

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3fs Aviation Holdings Limited is a Private Company Limited by Shares first registered on 15 April 2015. Its current registered address is in Chichester, West Sussex.

Registered Address

CITY GATES
2-4 SOUTHGATE
CHICHESTER
WEST SUSSEX
UNITED KINGDOM
PO19 8DJ

There are 110 companies currently registered at this postcode, including this one.

All companies at PO19 8DJ

Registration Data

Company Number

09544689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • THWAITES, Julie

    Secretary

    Appointed on 30 September 2016

     

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    United Kingdom

  • HOARE, Timothy, Dr

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1950

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    United Kingdom

  • ABASHIDZE, Andria

    Director

    Appointed on 15 April 2015

    Resigned on 30 July 2015

    Nationality: Georgian

    Occupation: Consultant

    Month of birth: November 1976

    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • SORRENTINO, Laura

    Director

    Appointed on 30 July 2015

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: April 1969

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO19 8DJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MAO2QW. Transaction: MzE2NDk5MDMzMWFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mrs Julie Thwaites as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5JDFP8B. Transaction: MzE2MTU1MjY0MGFkaXF6a2N4.

  3. 21 September 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5G0LCUW. Transaction: MzE1Nzg0Mjc5OGFkaXF6a2N4.

  4. 17 June 2016 Appointment of Mr Timothy Hoare as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X59C3NUQ. Transaction: MzE1MDk4NDkyOGFkaXF6a2N4.

  5. 17 June 2016 Termination of appointment of Laura Sorrentino as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X59C3O21. Transaction: MzE1MDk4NDk4MmFkaXF6a2N4.

  6. 17 June 2016 Registered office address changed from Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX England to City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C3NKB. Transaction: MzE1MDk4NDkyMGFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X58BH7BO. Transaction: MzE0OTk2NjYzM2FkaXF6a2N4.

  8. 18 January 2016 Registration of charge 095446890001, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YUPVQH. Transaction: MzEzOTg5ODkzNmFkaXF6a2N4.

  9. 24 August 2015 Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHU9W9. Transaction: MzEyOTU0NzQzOGFkaXF6a2N4.

  10. 30 July 2015 Termination of appointment of Andria Abashidze as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRIVYA. Transaction: MzEyODA4Mjc2MGFkaXF6a2N4.

  11. 30 July 2015 Appointment of Mrs Laura Sorrentino as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRIW3E. Transaction: MzEyODA4Mjc1N2FkaXF6a2N4.

  12. 20 May 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: L475IDXD. Transaction: MzEyMzE2ODg0MmFkaXF6a2N4.

  13. 15 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45DRZUX. Transaction: MzEyMTI0MTU5MWFkaXF6a2N4.

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