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Home > England & Wales Companies > ABRAXAS AVIATION LIMITED
Company Information for

ABRAXAS AVIATION LIMITED

CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB,
Company Registration Number
01503853
Private Limited Company
Active

Company Overview

About Abraxas Aviation Ltd
ABRAXAS AVIATION LIMITED was founded on 1980-06-24 and has its registered office in London. The organisation's status is listed as "Active". Abraxas Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABRAXAS AVIATION LIMITED
 
Legal Registered Office
CUNNINGHAM
1ST FLOOR
135 NOTTING HILL GATE
LONDON
W11 3LB
Other companies in W11
 
Filing Information
Company Number 01503853
Company ID Number 01503853
Date formed 1980-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB225607083  
Last Datalog update: 2024-03-07 02:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAXAS AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL ROUND FINANCE LIMITED   KENSINGTON BOOKKEEPING LTD   KENSINGTON PARK SECRETARIAL SERVICES LIMITED   KENSINGTON PAYROLL SERVICES LIMITED   THEYDON CONSULTANCY SERVICES LIMITED   THEYDON LONDON LIMITED
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Company Officers of ABRAXAS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
THEYDON SECRETARIES LIMITED
 Company Secretary 1998-03-22
JULIA HINES
 Director 2015-06-29
STEPHEN JOHN READ
 Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
 Company Secretary 1992-07-31 1998-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEYDON SECRETARIES LIMITED POWER AUDIO LTD Company Secretary 2015-11-26 CURRENT 2014-12-17 Active
THEYDON SECRETARIES LIMITED MOONSHINE CREATIVE LTD. Company Secretary 2010-10-25 CURRENT 2008-06-04 Active
THEYDON SECRETARIES LIMITED C & E ASSOCIATES LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Dissolved 2017-05-30
THEYDON SECRETARIES LIMITED SPEKIT LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Dissolved 2014-10-14
THEYDON SECRETARIES LIMITED PENWYLLT LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2017-04-04
THEYDON SECRETARIES LIMITED M & T RAIL LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED OUTRO MUSIC (PUBLISHING) LIMITED Company Secretary 2006-10-18 CURRENT 2005-10-18 Active
THEYDON SECRETARIES LIMITED KIMCHU LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-04-07
THEYDON SECRETARIES LIMITED POINALS LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CHELSEA ADMINISTRATION LTD Company Secretary 2006-02-20 CURRENT 2006-01-27 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED TYEGOLD LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-11-12
THEYDON SECRETARIES LIMITED K&A RESOURCES LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2018-05-29
THEYDON SECRETARIES LIMITED THE FORMATIONS COMPANY LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CARLU LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Dissolved 2016-10-11
THEYDON SECRETARIES LIMITED CHELSEA NATURAL HEALTH CLINIC LTD Company Secretary 2005-05-31 CURRENT 2005-01-31 Active
THEYDON SECRETARIES LIMITED PROTEMPIT LTD Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED SOLSTICE PEOPLE DEVELOPMENT LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
THEYDON SECRETARIES LIMITED POWER LIMITED Company Secretary 2004-08-11 CURRENT 1993-05-04 Active
THEYDON SECRETARIES LIMITED CARLOS'S BAR LIMITED Company Secretary 2004-02-02 CURRENT 2003-02-06 Dissolved 2017-04-04
THEYDON SECRETARIES LIMITED THUMBTHING UK LTD Company Secretary 2004-01-13 CURRENT 2002-08-09 Active
THEYDON SECRETARIES LIMITED CHRISTCHURCH LIMITED Company Secretary 2003-12-13 CURRENT 2003-12-09 Dissolved 2016-09-20
THEYDON SECRETARIES LIMITED ANNIVERSARY & COMMEMORATIVE EVENTS LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Dissolved 2014-05-13
THEYDON SECRETARIES LIMITED NETWORKED LEARNING DESIGN LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2016-07-19
THEYDON SECRETARIES LIMITED MAKING IT EASY LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2014-01-21
THEYDON SECRETARIES LIMITED SUNMORE LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED BLACKHEATH FILMS LIMITED Company Secretary 2002-10-17 CURRENT 2002-10-17 Dissolved 2014-03-18
THEYDON SECRETARIES LIMITED LONDON PUBLISHING HOUSE LIMITED Company Secretary 2002-07-18 CURRENT 1976-05-14 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED EVE MUSIC LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Active
THEYDON SECRETARIES LIMITED FOOD HYGIENE CENTRE LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
THEYDON SECRETARIES LIMITED SALAMANIMAL LTD Company Secretary 2001-11-20 CURRENT 2001-11-20 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED CHRISTCHURCH PUBLISHERS LIMITED Company Secretary 2001-06-28 CURRENT 1990-03-13 Dissolved 2016-12-06
THEYDON SECRETARIES LIMITED SKYWALKER LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Active
THEYDON SECRETARIES LIMITED ENTERTAINERS CO. LIMITED Company Secretary 2001-05-01 CURRENT 2001-05-01 Active
THEYDON SECRETARIES LIMITED FUTURE PUNK LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
THEYDON SECRETARIES LIMITED CRAIGIE CONSULTING LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-31 Dissolved 2016-09-20
THEYDON SECRETARIES LIMITED PLAN 9 LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
THEYDON SECRETARIES LIMITED AL & EL PRODUCTIONS LTD. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
THEYDON SECRETARIES LIMITED BLUE MELON RECORDS LIMITED Company Secretary 1998-12-02 CURRENT 1998-12-02 Active
THEYDON SECRETARIES LIMITED M.R. DEAN & SONS (EDGWARE) LIMITED Company Secretary 1998-09-30 CURRENT 1978-06-23 Active
THEYDON SECRETARIES LIMITED HOURGLASS VISION LIMITED Company Secretary 1998-03-16 CURRENT 1992-06-25 Active
THEYDON SECRETARIES LIMITED FINISHING LINE LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1987-04-07 Active
THEYDON SECRETARIES LIMITED BUSINESS AFFAIRS INTERNATIONAL LIMITED Company Secretary 1997-10-31 CURRENT 1997-10-31 Active
THEYDON SECRETARIES LIMITED THEYDON NOMINEES LIMITED Company Secretary 1996-06-11 CURRENT 1994-08-16 Active
THEYDON SECRETARIES LIMITED D-FUSE 2019 LIMITED Company Secretary 1996-05-09 CURRENT 1996-05-09 Active - Proposal to Strike off
THEYDON SECRETARIES LIMITED D-FUSE LIMITED Company Secretary 1995-07-28 CURRENT 1995-07-28 Active
STEPHEN JOHN READ MOONSHINE CREATIVE LTD. Director 2008-06-04 CURRENT 2008-06-04 Active
STEPHEN JOHN READ LOVE ANIMALS LTD. Director 2005-03-06 CURRENT 2003-03-05 Active - Proposal to Strike off
STEPHEN JOHN READ PADFORD LIMITED Director 2001-08-11 CURRENT 1992-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 49
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AP01DIRECTOR APPOINTED MRS JULIA HINES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 49
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 49
2014-08-14AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB
2011-02-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-20CH04SECRETARY'S DETAILS CHNAGED FOR THEYDON SECRETARIES LIMITED on 2009-10-01
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 31/07/09; full list of members
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 31/07/2008
2008-04-25169GBP IC 100/49 28/03/08 GBP SR 51@1=51
2008-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-12RES01ADOPT ARTICLES 28/03/2008
2008-01-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/05
2005-08-23363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-23363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: C/O CUNNINGHAM LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-19363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-01363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28244DELIVERY EXT'D 3 MTH 31/03/98
1998-09-18363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU
1998-05-21288bSECRETARY RESIGNED
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 112A WESTBOURNE GROVE LONDON W2 5RU
1996-10-01363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-10-01363aRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-25363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-27288DIRECTOR'S PARTICULARS CHANGED
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-13363xRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-04-06395PARTICULARS OF MORTGAGE/CHARGE
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to ABRAXAS AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRAXAS AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2003-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 360,000
Creditors Due After One Year 2011-07-01 £ 360,000
Creditors Due Within One Year 2012-07-01 £ 16,237
Creditors Due Within One Year 2011-07-01 £ 24,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRAXAS AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 49
Called Up Share Capital 2011-07-01 £ 49
Cash Bank In Hand 2012-07-01 £ 45,130
Cash Bank In Hand 2011-07-01 £ 51,695
Current Assets 2012-07-01 £ 165,612
Current Assets 2011-07-01 £ 180,417
Debtors 2012-07-01 £ 120,482
Debtors 2011-07-01 £ 128,722
Fixed Assets 2012-07-01 £ 13,296
Fixed Assets 2011-07-01 £ 20,215
Shareholder Funds 2012-07-01 £ 197,329
Shareholder Funds 2011-07-01 £ 183,592
Tangible Fixed Assets 2012-07-01 £ 13,296
Tangible Fixed Assets 2011-07-01 £ 20,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABRAXAS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRAXAS AVIATION LIMITED
Trademarks
We have not found any records of ABRAXAS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRAXAS AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as ABRAXAS AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRAXAS AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAXAS AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRAXAS AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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