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Home > England & Wales Companies > AVIATION BANKING CORPORATION LIMITED
Company Information for

AVIATION BANKING CORPORATION LIMITED

SUITE 133, 15 INGESTRE PLACE, LONDON, W1F 0DU,
Company Registration Number
06057303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aviation Banking Corporation Ltd
AVIATION BANKING CORPORATION LIMITED was founded on 2007-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aviation Banking Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATION BANKING CORPORATION LIMITED
 
Legal Registered Office
SUITE 133
15 INGESTRE PLACE
LONDON
W1F 0DU
Other companies in W1F
 
Filing Information
Company Number 06057303
Company ID Number 06057303
Date formed 2007-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-08 09:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION BANKING CORPORATION LIMITED
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Company Officers of AVIATION BANKING CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
SOLOMON JOHN SAIT
 Company Secretary 2007-05-25
GEORGE TERS
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
YAN WANG
 Director 2007-06-07 2012-01-01
CARITA YOUNG
 Company Secretary 2007-01-18 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON JOHN SAIT AVIATION PLASTICS MANUFACTURING CHINA LIMITED Company Secretary 2007-11-26 CURRENT 2007-06-07 Liquidation

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
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21DISS40Compulsory strike-off action has been discontinued
2019-05-21DISS40Compulsory strike-off action has been discontinued
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Suite 227 77 Beak Street London W1F 9DB
2015-11-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0118/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0118/01/14 ANNUAL RETURN FULL LIST
2013-01-29AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YAN WANG
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TERS / 12/10/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 12/10/2011
2011-08-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0118/01/11 FULL LIST
2010-11-24AA31/01/09 TOTAL EXEMPTION FULL
2010-09-23AR0118/01/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 18/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TERS / 18/01/2010
2010-08-17GAZ1FIRST GAZETTE
2009-08-14363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-06-09DISS40DISS40 (DISS40(SOAD))
2009-06-08AA31/01/08 TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE
2008-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-05363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-07288aNEW SECRETARY APPOINTED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 20 COUSIN LANE LONDON EC4R 3TE
2007-11-16288bSECRETARY RESIGNED
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-12288bSECRETARY RESIGNED
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVIATION BANKING CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against AVIATION BANKING CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-07-06 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS DIRECT
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BANKING CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION BANKING CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION BANKING CORPORATION LIMITED
Trademarks
We have not found any records of AVIATION BANKING CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION BANKING CORPORATION 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 (64999 - Financial intermediation not elsewhere classified) as AVIATION BANKING CORPORATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION BANKING CORPORATION 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 TypeProposal to Strike Off
Defending partyAVIATION BANKING CORPORATION LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIATION BANKING CORPORATION LIMITEDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIATION BANKING CORPORATION LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION BANKING CORPORATION 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 BANKING CORPORATION 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 W1F 0DU