Amber Tiger Aviation UK Limited

Company Registration Number: 07548611

Company registered in England and Wales

Approximate Location Map

Registered Address

MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
OXFORD
ENGLAND
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amber Tiger Aviation UK Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Oxford.

Registration Data

Company Number

07548611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

14 March 2016

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £31,742£14£1,340
of which Cash £11,041£14£1,340
Total Assets £31,742£14£1,340
Current Liabilities £31,142£5,762£2,415
Net Current Assets £600£-5,748£-1,075
Total Net Worth £600£-5,612£-803

Previous Names

  • AMBER TIGER AVIATION MANAGEMENT UK LIMITED, active until 21 July 2014
  • AMBER TIGER AVIATION MANAGEMENT LTD, active until 30 January 2014

Company Officers

  • FURNESS, Andrew Gordon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    1
    Chichester Place
    Basingstoke
    Hampshire
    RG22 6HB
    United Kingdom

  • FRY, Michael James

    Secretary

    Appointed on 2 March 2011

    Resigned on 30 April 2014

    Worting House
    Church Lane
    Basingstoke
    Hampshire
    RG23 8PX
    United Kingdom

  • FRY, Michael James

    Director

    Appointed on 2 March 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1971

    Worting House
    Church Lane
    Basingstoke
    Hampshire
    RG23 8PX
    United Kingdom

  • STRADLING, Andrew Paul

    Director

    Appointed on 5 April 2011

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Pilot/Aviation Consultant

    Month of birth: January 1971

    Communications House
    26 York Street
    Mayfair
    London
    Greater London
    W1U 6PZ

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDk2NTQ2OGFkaXF6a2N4.

  2. 25 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTUzODY2NWFkaXF6a2N4.

  3. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYzMDU0OWFkaXF6a2N4.

  4. 20 February 2016 Registered office address changed from Worting House Church Lane Basingstoke Hampshire RG23 8PX to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516DQXK. Transaction: MzE0MjM1MDAwOWFkaXF6a2N4.

  5. 14 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4M9CX3K. Transaction: MzEzNzUxNzE1MmFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X479HSIQ. Transaction: MzEyMjk2MzMzNWFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTDWG. Transaction: MzExMzM3MjMxNmFkaXF6a2N4.

  8. 21 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3C784I9. Transaction: MzEwNDA4MTA0MGFkaXF6a2N4.

  9. 21 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3C784I1. Transaction: MzEwNDA4MDA0NGFkaXF6a2N4.

  10. 2 May 2014 Termination of appointment of Michael Fry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372B5JN. Transaction: MzA5OTM1NDE2NmFkaXF6a2N4.

  11. 2 May 2014 Termination of appointment of Michael Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372B5JF. Transaction: MzA5OTM1NDE2MWFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X335VBHM. Transaction: MzA5NTg4NDMzNmFkaXF6a2N4.

  13. 30 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30MCQB6. Transaction: MzA5MzYxOTcyMWFkaXF6a2N4.

  14. 30 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30MCQBE. Transaction: MzA5MzYxOTIwMGFkaXF6a2N4.

  15. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OGO3. Transaction: MzA5MDY1NTA3MWFkaXF6a2N4.

  16. 22 November 2013 Registered office address changed from Communications House 26 York Street Mayfair London Greater London W1U 6PZ on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOP0AJ. Transaction: MzA4OTI1Njg4NWFkaXF6a2N4.

  17. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSJ3E. Transaction: MzA3NDE3NTE5MmFkaXF6a2N4.

  18. 7 December 2012 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: X1N9UTZT. Transaction: MzA2OTAyOTIzOGFkaXF6a2N4.

  19. 10 August 2012 Termination of appointment of Andrew Stradling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F18AO8. Transaction: MzA2MjIyMjk0MmFkaXF6a2N4.

  20. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AVONOX. Transaction: MzA1OTEwNDk5OGFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X188KI14. Transaction: MzA1NzAxMDExOWFkaXF6a2N4.

  22. 4 May 2012 Secretary's details changed for Mr Michael James Fry on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: X188JO0O. Transaction: MzA1NzAwMzM5OGFkaXF6a2N4.

  23. 4 May 2012 Director's details changed for Mr Michael James Fry on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X188JLLC. Transaction: MzA1NzAwMjY2MmFkaXF6a2N4.

  24. 27 April 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X17QGELL. Transaction: MzA1NjYyNTY1MWFkaXF6a2N4.

  25. 27 April 2012 Appointment of Mr Andrew Gordon Furness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QG8FM. Transaction: MzA1NjYyNDIyN2FkaXF6a2N4.

  26. 5 April 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: E0ZIKXWY. Transaction: MzA1NTQzMDg5NWFkaXF6a2N4.

  27. 6 April 2011 Appointment of Mr Andrew Paul Stradling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9QA6T27. Transaction: MzAzNTE0NzEwNGFkaXF6a2N4.

  28. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWU8GS36. Transaction: MzAzMzE0MzA0M2FkaXF6a2N4.

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