Dissolved 2017-10-10
Company Information for ACTIVE AVIATION LIMITED
URCHFONT, DEVIZES, SN10,
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Company Registration Number
05397772
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
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ACTIVE AVIATION LIMITED | |
Legal Registered Office | |
URCHFONT DEVIZES | |
Company Number | 05397772 | |
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Date formed | 2005-03-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
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ACTIVE AVIATION LLC | 14015 121ST AVENUE CT E PUYALLUP WA 98374 | Dissolved | Company formed on the 2005-03-23 | |
ACTIVE AVIATION LTD. | 120 COVE DRIVE CHESTERMERE ALBERTA T1X 1G1 | Active | Company formed on the 2013-06-26 | |
ACTIVE AVIATION INC. | 11293 MISTY RIDGE WAY BOYNTON BEACH FL 33473 | Inactive | Company formed on the 2012-03-29 | |
ACTIVE AVIATION SERVICES, LLC | 1503 SEABREEZE AVE JACKSONVILLE BEACH FL 32250 | Active | Company formed on the 2018-07-12 | |
ACTIVE AVIATION LLC | North Carolina | Unknown | ||
ACTIVE AVIATION GROUP LLC | 9066 W ATLANTIC BLVD. CORAL SPRINGS FL 33071 | Active | Company formed on the 2019-05-31 |
Officer | Role | Date Appointed |
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DAWN HADLOW |
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IAN ROGER COOK |
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DAWN HADLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRADLEY |
Director | ||
CHRISTOPHER DAVID HADLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVER CLOUD UK LTD | Company Secretary | 2008-02-09 | CURRENT | 2008-02-07 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2017 TO 30/04/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/03/15 FULL LIST | |
RES01 | ADOPT ARTICLES 12/02/2015 | |
RES13 | AUTH SHARE CAP RESTRICTION REMOVED AND LIMITS APLIED TO DIRECTORS AUTHORITY 12/02/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADLOW | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HADLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/06--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 22/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-04-01 | £ 38,766 |
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Creditors and other liabilities
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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 ACTIVE AVIATION LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,100 |
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Cash Bank In Hand | 2012-04-01 | £ 69,144 |
Current Assets | 2012-04-01 | £ 102,960 |
Debtors | 2012-04-01 | £ 33,816 |
Fixed Assets | 2012-04-01 | £ 95,114 |
Shareholder Funds | 2012-04-01 | £ 159,308 |
Tangible Fixed Assets | 2012-04-01 | £ 95,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ACTIVE AVIATION 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. |