Active
Company Information for AXIO AVIATION HOLDINGS LIMITED
1 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
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Company Registration Number
09911975
Private Limited Company
Active |
Company Name | |
---|---|
AXIO AVIATION HOLDINGS LIMITED | |
Legal Registered Office | |
1 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
Company Number | 09911975 | |
---|---|---|
Company ID Number | 09911975 | |
Date formed | 2015-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | ||
Return next due | 07/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-11 15:45:37 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GILES CALLOW |
||
MATTHEW PAUL PLOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRADLEY |
Director | ||
ALEXANDER CHRISTOPHER COOPER-EVANS |
Director | ||
HENRY ELKINGTON |
Director | ||
ALEXANDER JAN FORTESCUE |
Director | ||
HENRICUS THEODORUS JOHAN ENGELBERT GIESKES |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director | ||
SARAH JANE WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBUCK TOPCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-30 | Active | |
BLACKBUCK MIDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-30 | Active | |
BLACKBUCK ACQUISITIONS LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-25 | Active | |
OAG AVIATION HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
BLACKBUCK TOPCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-30 | Active | |
BLACKBUCK MIDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-30 | Active | |
BLACKBUCK ACQUISITIONS LIMITED | Director | 2017-02-16 | CURRENT | 2017-01-25 | Active | |
OAG AVIATION HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
OAG AVIATION GROUP LIMITED | Director | 2013-04-08 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
OAG AVIATION WORLDWIDE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
OAG AVIATION CONFERENCES LIMITED | Director | 2011-03-31 | CURRENT | 1992-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | APPROVAL OF TERMINATION OF DIRECTORS VIT I AND VIT II 14/12/2017 | |
RES01 | ADOPT ARTICLES 14/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKBUCK ACQUISITIONS LTD | |
PSC07 | CESSATION OF HENRY ELKINGTON AS A PSC | |
PSC07 | CESSATION OF ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099119750001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 12600.00 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 275730.99 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 275730.99 | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS GIESKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOPER-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELKINGTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PHILIP GILES CALLOW | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL PLOSE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 10/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH JANE WILLIAMS | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 159377.11 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 159377.11 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAN FORTESCUE | |
AP01 | DIRECTOR APPOINTED ALEXANDER CHRISTOPHER COOPER-EVANS | |
AP01 | DIRECTOR APPOINTED HENRICUS THEODORUS JOHAN ENGELBERT GIESKES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 08/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXIO AVIATION HOLDINGS 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. |