APPROVED AVIATION SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Approved Aviation Solutions Ltd

APPROVED AVIATION SOLUTIONS LIMITED was founded on 1997-12-05 and had its registered office in Navigation Park. The company was dissolved on the 2017-05-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
APPROVED AVIATION SOLUTIONS LIMITED

NAVIGATION PARK ABERCYNON CF45 4SN Other companies in CF62

Filing Information

Company Number		03476810
Date formed		1997-12-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-05-15
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 APPROVED AVIATION SOLUTIONS LIMITED

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Company Officers of APPROVED AVIATION SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MELANIE JANE HEYWOOD	Company Secretary	1997-12-05
STEPHEN EDWARD HEYWOOD	Director	1997-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1997-12-05	1997-12-05
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1997-12-05	1997-12-05

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
2017-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
2014-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 24 ASH LANE ST ATHAN VALE OF GLAMORGAN CF62 4JU
2014-11-12	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-01	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-07-01	DISS40	DISS40 (DISS40(SOAD))
2014-04-01	GAZ1	FIRST GAZETTE
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16	AR01	19/11/13 FULL LIST
2013-01-15	AR01	19/11/12 FULL LIST
2013-01-11	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-09	DISS40	DISS40 (DISS40(SOAD))
2013-01-08	GAZ1	FIRST GAZETTE
2013-01-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-20	AR01	19/11/11 FULL LIST
2011-08-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-27	AR01	19/11/10 FULL LIST
2010-05-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-28	AR01	19/11/09 FULL LIST
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEYWOOD / 19/11/2009
2009-11-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HEYWOOD / 19/11/2009
2009-04-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-16	363s	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 14 CLOS OGNEY LLANTWIT MAJOR VALE OF GLAMORGAN SOUTH GLAMORGAN CF61 2SN
2001-12-05	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-12	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-29	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25	363s	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 14 CLOSOGNEY LLANTWIT MAJOR VALE OF GLAMORGAN CF61 2SN
1998-02-04	288b	DIRECTOR RESIGNED
1998-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-02-04	288b	SECRETARY RESIGNED
1998-02-03	288a	NEW SECRETARY APPOINTED
1998-02-03	288a	NEW DIRECTOR APPOINTED
1997-12-05	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

51 - Air transport

511 - Passenger air transport

51101 - Scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to APPROVED AVIATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-28
Notices to Creditors	2014-11-11
Resolutions for Winding-up	2014-11-11
Appointment of Liquidators	2014-11-11
Meetings of Creditors	2014-10-17
Proposal to Strike Off	2014-04-01
Proposal to Strike Off	2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against APPROVED AVIATION SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

APPROVED AVIATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	5.83	9
MortgagesNumMortOutstanding	3.47	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	2.35	85

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Filed Financial Reports

Annual Accounts
2013-03-31

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 APPROVED AVIATION SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of APPROVED AVIATION SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPROVED AVIATION SOLUTIONS LIMITED

Trademarks

We have not found any records of APPROVED AVIATION SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPROVED AVIATION SOLUTIONS 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 (51101 - Scheduled passenger air transport) as APPROVED AVIATION SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APPROVED AVIATION SOLUTIONS 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	Notices to Creditors
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2014-10-31
Notice is hereby given that the Creditors of the above-named Company are required on or before the 18 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michelle Williams (IP No. 9388) the Liquidator of the said Company, at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the said Liquidator, creditors must by their solicitors or personally, 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 their debts are proved. Date of Appointment: 31 October 2014. For further details contact: The Liquidator, Email: michelle@bailams.co.uk Alternative contact: Anna Wilding

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2014-10-31
Notice is hereby given that the following resolutions were passed on 31 October 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , (IP No. 9388) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 31 October 2014 the appointment of Michelle Williams of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN as Liquidator confirmed Michelle Williams was appointed as Liquidator. For further details contact: The Liquidator, Email: michelle@bailams.co.uk Alternative contact: Anna Wilding Stephen Edward Heywood , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2014-10-31
Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN . : For further details contact: The Liquidator, Email: michelle@bailams.co.uk Alternative contact: Anna Wilding

Initiating party		Event Type	Final Meetings
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2014-10-31
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meeting will be held at Ty Antur, Navigation Park, Abercynon, CF45 4SN on 18 January 2017 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Ty Antur, Navigation Park, Abercynon, CF45 4SN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 31 October 2014 Office Holder details: Michelle Williams , (IP No. 9388) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN . For further details contact: Michelle Williams. Alternative contact: Anna Wilding. Michelle Williams , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2014-10-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN , on 31 October 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Email: anna.wilding@bailams.co.uk, Tel: 01443 749768. Alternative contact: Email: michelle@bailams.co.uk, Tel: 01443 749768.

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPROVED AVIATION SOLUTIONS LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPROVED AVIATION SOLUTIONS 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 APPROVED AVIATION SOLUTIONS 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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