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Company Information for

AVIATION ADVENTURES LTD

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
11297266
Private Limited Company
Liquidation

Company Overview

About Aviation Adventures Ltd
AVIATION ADVENTURES LTD was founded on 2018-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Aviation Adventures Ltd is a Private Limited Company registered in 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 ADVENTURES LTD
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
 
Filing Information
Company Number 11297266
Company ID Number 11297266
Date formed 2018-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 31/05/2021
Latest return 
Return next due 04/05/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-17 11:59:31
Primary Source:Companies House
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Companies with same name AVIATION ADVENTURES LTD
The following companies were found which have the same name as AVIATION ADVENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION ADVENTURES LLC 33806 LAKE FRONT DR WARRENTON OR 97146 Active Company formed on the 2014-07-23
AVIATION ADVENTURES LLC 133 E 2nd St Nederland CO 80466 Delinquent Company formed on the 2003-05-14
Aviation Adventures, LLC 9998 WAKEMAN DR STE 208 MANASSAS VA 20110 Active Company formed on the 2002-01-30
AVIATION ADVENTURES, INC. 1635 71ST AVE VERO BEACH FL 32966 Inactive Company formed on the 1993-06-07
AVIATION ADVENTURES INC. 12983 SOUTHERN BLVD SUITE 101 LOXAHATCHEE FL 33470 Inactive Company formed on the 2000-09-26
AVIATION ADVENTURES, INC. 9914 S.W. 195TH ST. MIAMI FL 33157 Inactive Company formed on the 1984-07-12
AVIATION ADVENTURES, INC. 100 S AIRPORT RD TAVERNIER FL 33070 Active Company formed on the 2012-09-12
AVIATION ADVENTURES LLC Delaware Unknown
AVIATION ADVENTURES AND PUBLICATIONS INCORPORATED Delaware Unknown
AVIATION ADVENTURES LLC Georgia Unknown
AVIATION ADVENTURES INC Georgia Unknown
AVIATION ADVENTURES INC Georgia Unknown
AVIATION ADVENTURES LLC Michigan UNKNOWN
AVIATION ADVENTURES LLC California Unknown
AVIATION ADVENTURES LLC California Unknown
Aviation Adventures LLC Maryland Unknown
AVIATION ADVENTURES INC Georgia Unknown
AVIATION ADVENTURES INC Georgia Unknown
AVIATION ADVENTURES LLC Georgia Unknown
AVIATION ADVENTURES UNLIMITED INC Louisiana Unknown

Company Officers of AVIATION ADVENTURES LTD

Current Directors
Officer Role Date Appointed
STEVEN BOULTBEE BROOKS
 Director 2018-04-06
MATTHEW ALAN JONES
 Director 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BOULTBEE BROOKS BOULTBEE LDN INVESTMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS JEDDO INNOVATIONS LIMITED Director 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
STEVEN BOULTBEE BROOKS GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN BOULTBEE BROOKS PEVERIL SECURITIES BROCKLEY LIMITED Director 2014-03-03 CURRENT 2013-12-13 Liquidation
STEVEN BOULTBEE BROOKS S B SQUARED HLI LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
STEVEN BOULTBEE BROOKS BOULTBEE FLIGHT ACADEMY LTD Director 2011-05-05 CURRENT 2011-05-05 Active
STEVEN BOULTBEE BROOKS ST ALBANS (MALTINGS 4) LIMITED Director 2005-06-29 CURRENT 2005-04-22 Active
STEVEN BOULTBEE BROOKS PARADOR READING LIMITED Director 2002-08-01 CURRENT 2002-05-03 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
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Notice of members return of final meeting
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-13
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 117 George Street London W1H 7HF England
2020-10-29600Appointment of a voluntary liquidator
2020-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-14
2020-10-29LIQ01Voluntary liquidation declaration of solvency
2020-05-27AA01Current accounting period extended from 30/04/20 TO 31/05/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21SH02Sub-division of shares on 2019-06-13
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-17CH01Director's details changed for Mr Peter Lachlan Alexander Monro on 2019-02-15
2019-04-17PSC04Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 2019-02-15
2018-09-07PSC04Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 2018-08-31
2018-08-31CH01Director's details changed for Mr Peter Lachlan Alexander Monro on 2018-08-31
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LACHLAN ALEXANDER MONRO
2018-07-20SH0119/07/18 STATEMENT OF CAPITAL GBP 100
2018-07-20AP01DIRECTOR APPOINTED MR PETER LACHLAN ALEXANDER MONRO
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVIATION ADVENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-14
Notices to2020-10-14
Appointmen2020-10-14
Fines / Sanctions
No fines or sanctions have been issued against AVIATION ADVENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION ADVENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-04-30

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 ADVENTURES LTD

Intangible Assets
Patents
We have not found any records of AVIATION ADVENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION ADVENTURES LTD
Trademarks
We have not found any records of AVIATION ADVENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION ADVENTURES LTD. 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 (96090 - Other service activities n.e.c.) as AVIATION ADVENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION ADVENTURES LTD 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 TypeResolution
Defending partyAVIATION ADVENTURES LIMITEDEvent Date2020-10-14
 
Initiating party Event TypeNotices to
Defending partyAVIATION ADVENTURES LIMITEDEvent Date2020-10-14
 
Initiating party Event TypeAppointmen
Defending partyAVIATION ADVENTURES LIMITEDEvent Date2020-10-14
Company Number: 11297266 Name of Company: AVIATION ADVENTURES LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Register…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION ADVENTURES LTD 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 ADVENTURES LTD 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 EC2A 2AP