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Company Information for

BLUE SKY ONE LIMITED

APT. 15, 27-29 MONTAGU SQUARE, LONDON, W1H 2LG,
Company Registration Number
05940078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Sky One Ltd
BLUE SKY ONE LIMITED was founded on 2006-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Sky One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE SKY ONE LIMITED
 
Legal Registered Office
APT. 15
27-29 MONTAGU SQUARE
LONDON
W1H 2LG
Other companies in EC3R
 
Filing Information
Company Number 05940078
Company ID Number 05940078
Date formed 2006-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:29:52
Primary Source:Companies House
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Companies with same name BLUE SKY ONE LIMITED
The following companies were found which have the same name as BLUE SKY ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SKY ONE, LLC C/O JOSEPH C. WATT, JR. 5788 WIDEWATERS PARKWAY DEWITT NY 13214 Active Company formed on the 2008-10-21
Blue Sky One, LLC Delaware Unknown
BLUE SKY ONE, L.L.C. 817 HOGAN WAY MELBOURNE FL 32940 Inactive Company formed on the 2009-07-14
BLUE SKY ONE LLC Michigan UNKNOWN
BLUE SKY ONE LLC Tennessee Unknown
BLUE SKY ONE LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2018-08-06
BLUE SKY ONE TRUCKING LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2024-03-15

Company Officers of BLUE SKY ONE LIMITED

Current Directors
Officer Role Date Appointed
VAHID ALAGHBAND
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEORGE STRACHAN
 Company Secretary 2006-09-19 2008-09-19
HASSAN ALAGHBAND
 Director 2006-09-19 2008-03-27
CAROL MARGARET STRATTON AITKEN
 Company Secretary 2006-09-19 2006-09-20
CAROL MARGARET STRATTON AITKEN
 Director 2006-09-19 2006-09-20
SEAN GALVIN
 Director 2006-09-19 2006-09-20
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-09-19 2006-09-19
LUCIENE JAMES LIMITED
 Director 2006-09-19 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAHID ALAGHBAND LAND HOLDINGS CAPITAL LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND LAND HOLDINGS (LONDON) LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 2006-12-20 Active
VAHID ALAGHBAND BALLI AVIATION LIMITED Director 2013-04-30 CURRENT 2006-12-20 Active - Proposal to Strike off
VAHID ALAGHBAND STANHOPE SERVICES LIMITED Director 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
VAHID ALAGHBAND PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
VAHID ALAGHBAND BLUE SKY FOUR LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY FIVE LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY SIX LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND TW CAVENDISH HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-03-29 Liquidation
VAHID ALAGHBAND BALLI REAL ESTATE HOLDINGS LTD Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
VAHID ALAGHBAND BALLI STEEL PLC Director 1997-10-27 CURRENT 1997-08-06 Liquidation
VAHID ALAGHBAND BALLI CARBON LIMITED Director 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
VAHID ALAGHBAND IRAN HERITAGE FOUNDATION Director 1995-09-25 CURRENT 1990-06-11 Active
VAHID ALAGHBAND BALROX LIMITED Director 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 Liquidation
VAHID ALAGHBAND BALLI GROUP PLC Director 1991-07-26 CURRENT 1991-07-26 Liquidation
VAHID ALAGHBAND BALLI INVESTMENTS LIMITED Director 1985-06-18 CURRENT 1985-06-04 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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-13Compulsory strike-off action has been discontinued
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-12-11CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-19Change of details for Balli Financial Services Limited as a person with significant control on 2023-06-02
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 27/28 Eastcastle Street London W1W 8DH England
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-10PSC05Change of details for Balli Financial Services Limited as a person with significant control on 2018-12-06
2019-02-16CH01Director's details changed for Mr Vahid Alaghband on 2018-04-06
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1;USD 90057000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1;USD 90057000
2015-10-26AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1;USD 90057000
2015-06-18SH0108/05/15 STATEMENT OF CAPITAL GBP 1
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2015-06-05CC04Statement of company's objects
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 5 Stanhope Gate London W1K 1AH
2012-10-18AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-14AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AR0119/09/10 ANNUAL RETURN FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009
2009-09-25363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR HASSAN ALAGHBAND
2008-03-27288aDIRECTOR APPOINTED MR VAHID ALAGHBAND
2007-09-21363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: NORTON ROSE KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 5 STAN HOPE GATE LONDON W1K 1AH
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-09-19NEWINCINCORPORATION 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
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BLUE SKY ONE 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 BLUE SKY ONE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE POPPLEWELL 2015-12-17 to 2015-12-17 CL-2009-001000 Blue Sky One Ltd v Blue Airways LLC
2015-12-17FOR HEARING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE SKY ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLUE SKY ONE LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SKY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SKY ONE LIMITED
Trademarks
We have not found any records of BLUE SKY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SKY ONE 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 (51102 - Non-scheduled passenger air transport) as BLUE SKY ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE SKY ONE 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 BLUE SKY ONE 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 BLUE SKY ONE 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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    Other companies at postcode W1H 2LG