Company Information for ABC FLIGHTS LIMITED
82 HENBURY ROAD, HENBURY, BRISTOL, BS10 7AA,
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Company Registration Number
04370076 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| ABC FLIGHTS LIMITED | ||
| Legal Registered Office | ||
| 82 HENBURY ROAD HENBURY BRISTOL BS10 7AA Other companies in BS10 | ||
| Previous Names | ||
|
| Company Number | 04370076 | |
|---|---|---|
| Company ID Number | 04370076 | |
| Date formed | 2002-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 09:30:24 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN LANGLEY |
||
SALLY JESSICA LANGLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ARTHUR STONE |
Company Secretary | ||
CHRISTOPHER ARTHUR STONE |
Director | ||
CHRISTIAN PHILIP BROWN |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
KEELEX FORMATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCATION SOUND (BRISTOL) LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
| AIRSHIP & BALLOON COMPANY LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
| LOCATION SOUND (BRISTOL) LIMITED | Director | 2010-08-17 | CURRENT | 2005-06-29 | Active | |
| AIRSHIP & BALLOON COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 1997-08-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/11 FROM Foresters Lodge Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SB | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY JESSICA LANGLEY / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN LANGLEY / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN LANGLEY / 06/10/2008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
| AP01 | DIRECTOR APPOINTED MRS. SALLY JESSICA LANGLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LANGLEY / 06/10/2008 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AIRSHIP & BALLOON COMPANY LIMITE D CERTIFICATE ISSUED ON 20/04/06 | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 27/02/03--------- £ SI 59998@1=59998 £ IC 2/60000 | |
| 123 | NC INC ALREADY ADJUSTED 27/02/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 100/60000 27/02/ | |
| 123 | NC INC ALREADY ADJUSTED 27/02/03 | |
| CERTNM | COMPANY NAME CHANGED AIR 2 AIR LIMITED CERTIFICATE ISSUED ON 04/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ABC FLIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABC FLIGHTS LIMITED are:
| 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. |