AVIATION & BUSINESS STRATEGY CONSULTING LIMITED - company is dissolved. This is historic information.

Company Overview

About Aviation & Business Strategy Consulting Ltd

AVIATION & BUSINESS STRATEGY CONSULTING LIMITED was founded on 1996-07-23 and had its registered office in Borehamwood. The company was dissolved on the 2017-08-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AVIATION & BUSINESS STRATEGY CONSULTING LIMITED

BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in HA8

Filing Information

Company Number		03228646
Date formed		1996-07-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2017-08-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION & BUSINESS STRATEGY CONSULTING LIMITED

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Company Officers of AVIATION & BUSINESS STRATEGY CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH ABELES	Company Secretary	1996-07-29
ELIAS ABELES	Director	1996-07-29
JUDITH ABELES	Director	1996-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-07-23	1996-07-29
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-07-23	1996-07-29

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.

Date	Document Type	Document Description
2017-08-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 6 GLENDALE AVENUE EDGWARE MIDDLESEX HA8 8HG
2016-04-01	4.70	DECLARATION OF SOLVENCY
2016-04-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-14	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-10	AR01	23/07/15 FULL LIST
2015-03-04	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-30	AR01	23/07/14 FULL LIST
2013-10-24	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-25	AR01	23/07/13 FULL LIST
2012-10-05	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-23	AR01	23/07/12 FULL LIST
2011-12-14	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	23/07/11 FULL LIST
2010-11-17	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	23/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ABELES / 23/07/2010
2009-10-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-31	363s	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-30	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-28	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-03	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-02	363s	RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-28	363s	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-04	363s	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1996-08-19	88(2)R	AD 09/08/96--------- £ SI 198@1=198 £ IC 2/200
1996-08-12	288	SECRETARY RESIGNED
1996-08-12	288	NEW DIRECTOR APPOINTED
1996-08-12	288	DIRECTOR RESIGNED
1996-08-12	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-08-02	CERTNM	COMPANY NAME CHANGED ADDSOUND LIMITED CERTIFICATE ISSUED ON 05/08/96
1996-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AVIATION & BUSINESS STRATEGY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-16
Notices to Creditors	2016-03-24
Appointment of Liquidators	2016-03-24
Resolutions for Winding-up	2016-03-24

Fines / Sanctions

No fines or sanctions have been issued against AVIATION & BUSINESS STRATEGY CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVIATION & BUSINESS STRATEGY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2003-07-31

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 AVIATION & BUSINESS STRATEGY CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of AVIATION & BUSINESS STRATEGY CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIATION & BUSINESS STRATEGY CONSULTING LIMITED

Trademarks

We have not found any records of AVIATION & BUSINESS STRATEGY CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIATION & BUSINESS STRATEGY CONSULTING 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 (70229 - Management consultancy activities other than financial management) as AVIATION & BUSINESS STRATEGY CONSULTING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AVIATION & BUSINESS STRATEGY CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	AVIATION & BUSINESS STRATEGY CONSULTING LIMITED	Event Date	2017-03-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 9 May 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 8 May 2017 in order that the member be entitled to vote. Date of Appointment: 14 March 2016 Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Ag GF121657

Initiating party		Event Type	Notices to Creditors
Defending party	AVIATION & BUSINESS STRATEGY CONSULTING LIMITED	Event Date	2016-03-14
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 . Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal

Initiating party		Event Type	Appointment of Liquidators
Defending party	AVIATION & BUSINESS STRATEGY CONSULTING LIMITED	Event Date	2016-03-14
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AVIATION & BUSINESS STRATEGY CONSULTING LIMITED	Event Date	2016-03-14
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 14 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIATION & BUSINESS STRATEGY CONSULTING 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 AVIATION & BUSINESS STRATEGY CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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